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GST report · Proprietorship01CEBPS2956C2ZU

Sainik TradeX

Harleen Singh · Retail Business · Jammu, Jammu and Kashmir · registered 2025

ActiveRegular
Summary

Sainik TradeX (Harleen Singh) is a proprietorship in Jammu, Jammu and Kashmir, registered as a retail business and wholesale business, under GST since Jul 2025 (1 year 2 months old). The registration is active. Reported turnover up to 40 lakh (FY 2024-2025). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

01Jammu and KashmirCEBPS2956CPAN, Individual2Entity no.ZDefaultUCheck
Legal name
Harleen Singh
Trade name
Sainik TradeX
GSTIN
01CEBPS2956C2ZU
Status
Active
Registered
21 Jul 20251 year 2 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CEBPS2956CIndividual
Turnover band
Up to 40 lakhFY 2024-2025, all registrations under this PAN

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

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03Place of business

Location
Sanjay Nagar, Jammu, Jammu and Kashmir, 180004
District
Jammu
Pincode
180004
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: JAMMU-I > Range: RANGE-IV
State jurisdiction
Division: Jammu > Circle: Circle P-Jammu (Jurisdictional Office)

Street address is not shown for individuals.

04Contact

Email
ha***@gmail.com
Mobile
91XXXXXX30

Masked. Request full details.

05Timeline

  1. Registered under GST01CEBPS2956C2ZU, Jammu and Kashmir
  2. Turnover band Up to 40 lakhFY 2024-2025

06Nearby

Businesses of the same type registered recently in Jammu.

07Questions

What is the GST number of Sainik TradeX?

The GSTIN of Sainik TradeX is 01CEBPS2956C2ZU, registered in Jammu, Jammu and Kashmir.

Is the GST registration of Sainik TradeX active?

The registration status is Active.

When was Sainik TradeX registered under GST?

Sainik TradeX was registered under GST on 21 Jul 2025, 1 year 2 months ago.

What is the PAN of Sainik TradeX?

The PAN is CEBPS2956C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sainik TradeX do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 21 Jul 2025; status can change after that.

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