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GST report · Proprietorship01AXFPM7434C2ZW

M/S Malhotra Industries

Daljeet Malhotra · Mean Charkah, Samba, Jammu and Kashmir · registered 1 Feb 2026

ActiveRegularWholesale BusinessFactory / Manufacturing
No red flags in the records we hold
GST registrationActive registration

Registered 1 Feb 2026, 7 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover bandUp to 40 lakh

FY 2022-2023, from GST

Summary

M/S Malhotra Industries (legal name Daljeet Malhotra) is a proprietorship registered under GST in Mean Charkah, Samba, Jammu and Kashmir 181133, with GSTIN 01AXFPM7434C2ZW, registered on 1 Feb 2026 (7 months ago). The registration is active as on 2 Feb 2026. It is a regular taxpayer, engaged in wholesale business, factory / manufacturing, service provision.

Its reported aggregate turnover band is up to 40 lakh (FY 2022-2023, for all registrations under this PAN).

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

01Jammu and KashmirAXFPM7434CPAN, Individual2Entity no.ZDefaultWCheck
Legal name
Daljeet Malhotra
Trade name
M/S Malhotra Industries
GSTIN
01AXFPM7434C2ZW
Status
Active
Registered
1 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXFPM7434CIndividual
Nature of business
Wholesale Business, Factory / Manufacturing, Service Provision

GST registration record as retrieved on 2 Feb 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

Turnover band
Up to 40 lakhFY 2022-2023

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Near Govt Middle School, Mean Charkah, Samba, Jammu and Kashmir, 181133
District
Samba
State
Jammu and Kashmir
Pincode
181133
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: JAMMU-I > Range: RANGE-IV (Jurisdictional Office)
State jurisdiction
Division: Jammu > Circle: Circle R-Jammu

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AXFPM7434C in our records.

06Contact

Email
su***@gmail.com
Mobile
70XXXXXX29

This contact appears on 10 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST01AXFPM7434C2ZW, Jammu and Kashmir
  3. Turnover band Up to 40 lakhReported for FY 2022-2023

08Nearby

Businesses of the same type registered recently in Samba.

GST registrationM & Co Industries Nazir Ahmad Mir01ADPPM1054N2ZGProprietorshipBari Brahmana EPIP Industrial Estate, Jammu and KashmirRegistered 31 Jan 2026GST registrationM/s OM Enterprises Tushar Sharma01FVEPS3325E1ZXProprietorshipJammu, Jammu and KashmirRegistered 30 Jan 2026GST registrationPrince Steel Works Prince Kumar Gupta01FAKPG6739R1Z3ProprietorshipJammu, Jammu and KashmirRegistered 30 Jan 2026GST registrationJohal Enterprises Harjeet kour01BOZPK9273D1ZLProprietorshipVijay Pore, Jammu and KashmirRegistered 30 Jan 2026GST registrationJai Chandi Maa Building Material Daleep Singh01HNLPS3286P1Z5ProprietorshipChhan Kahna, Jammu and KashmirRegistered 29 Jan 2026GST registrationAdhunik Electronics Madhvi Sharma01AQDPS7774G1ZOProprietorshipJammu, Jammu and KashmirRegistered 29 Jan 2026GST registrationAccenture Packaging Solutions Vipul Gulati01AJKPG5177H2ZBProprietorshipJammu, Jammu and KashmirRegistered 29 Jan 2026GST registrationSagar Hardware & Electrical Store Guru Lal01ADMPL3192M1ZCProprietorshipSmail Pur, Jammu and KashmirRegistered 27 Jan 2026

09Questions

What is the GST number of M/S Malhotra Industries?

The GSTIN of M/S Malhotra Industries is 01AXFPM7434C2ZW, registered in Mean Charkah, Jammu and Kashmir.

Is the GST registration of M/S Malhotra Industries active?

As of our last check on 2 Feb 2026, the registration status was Active.

When was M/S Malhotra Industries registered under GST?

M/S Malhotra Industries was registered under GST on 1 Feb 2026, 7 months ago.

What is the PAN of M/S Malhotra Industries?

The PAN is AXFPM7434C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Malhotra Industries do?

Its GST registration lists: Wholesale Business, Factory / Manufacturing, Service Provision.

10Sources

  • GST registration record, retrieved 2 Feb 2026. Contact details masked at ingest.

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