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GST report · Proprietorship03AAFPL4066N3ZI

Harish Trading Company (Unit -2)

Harbans Lal · Khosa Pando, Moga, Punjab · registered 4 Jul 2025

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

Registered 4 Jul 2025, 1 year 2 months ago

Court casesNot checked: proprietorship

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

Turnover band5 to 25 crore

FY 2024-2025, from GST

Same PAN1 other registration

Across 1 state

Summary

Harish Trading Company (Unit -2) (legal name Harbans Lal) is a proprietorship registered under GST in Khosa Pando, Moga, Punjab 142048, with GSTIN 03AAFPL4066N3ZI, registered on 4 Jul 2025 (1 year 2 months ago). The registration is active as on 5 Jul 2025. It is a regular taxpayer, engaged in factory / manufacturing.

Its reported aggregate turnover band is 5 to 25 crore (FY 2024-2025, for all registrations under this PAN). The same PAN holds 1 other GST registration across 1 state.

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

03PunjabAAFPL4066NPAN, Individual3Entity no.ZDefaultICheck
Legal name
Harbans Lal
Trade name
Harish Trading Company (Unit -2)
GSTIN
03AAFPL4066N3ZI
Status
Active
Registered
4 Jul 20251 year 2 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AAFPL4066NIndividual
Nature of business
Factory / Manufacturing

GST registration record as retrieved on 5 Jul 2025. 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
5 to 25 croreFY 2024-2025

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

04Place of business

Location
Opp. Paras Nutritions Pvt Ltd, Khosa Pando, Moga, Punjab, 142048
District
Moga
State
Punjab
Pincode
142048
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: RANGE-III
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.2 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINNameStateRegisteredStatus
03AAFPL4066N2ZJHarish Trading CoPunjabNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AAFPL4066N.

06Contact

Email
mo***@gmail.com
Mobile
76XXXXXX60

This contact appears on 19 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 GST03AAFPL4066N3ZI, Punjab
  3. Turnover band 5 to 25 croreReported for FY 2024-2025

08Nearby

Businesses of the same type registered recently in Moga.

GST registrationAJG Agro Overseas 03ACKFA2833P1Z8PartnershipDharamkot, PunjabRegistered 3 Jul 2025GST registrationB N Enterprises Beant Singh Bhullar03FPLPS7609J1ZCProprietorshipSukha Nand, PunjabRegistered 1 Jul 2025GST registrationJai Maa Kali Foundry Works Sahil Singh03RPIPS3319C1ZRProprietorshipMoga, PunjabRegistered 27 Jun 2025GST registrationT&t Pipes Amardeep Kaur03ACLPK7719B1ZUProprietorshipGholia Khurd, PunjabRegistered 24 Jun 2025GST registrationGill Agro Food Honey Garg03AOOPG2897M6Z9ProprietorshipKhosa Kotla, PunjabRegistered 23 Jun 2025GST registrationGill Overseas Honey Garg03AOOPG2897M5ZAProprietorshipKhosa Kotla, PunjabRegistered 23 Jun 2025GST registrationGuru Kirpa Interlock Tiles Hardam Singh03ICKPS7568K1ZPProprietorshipKorewala Khurd, PunjabRegistered 13 Jun 2025GST registrationM/s NextGen Utility & projects Suman03JTBPS2945P1Z1ProprietorshipMoga, PunjabRegistered 5 Jun 2025

09Questions

What is the GST number of Harish Trading Company (Unit -2)?

The GSTIN of Harish Trading Company (Unit -2) is 03AAFPL4066N3ZI, registered in Khosa Pando, Punjab.

Is the GST registration of Harish Trading Company (Unit -2) active?

As of our last check on 5 Jul 2025, the registration status was Active.

When was Harish Trading Company (Unit -2) registered under GST?

Harish Trading Company (Unit -2) was registered under GST on 4 Jul 2025, 1 year 2 months ago.

What is the PAN of Harish Trading Company (Unit -2)?

The PAN is AAFPL4066N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Harish Trading Company (Unit -2) do?

Its GST registration lists: Factory / Manufacturing.

10Sources

  • GST registration record, retrieved 5 Jul 2025. Contact details masked at ingest.

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