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GST report · Trust03AAGAT1182M2ZC

The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited

Ferozepur, Punjab · registered 10 Apr 2026

ActiveRegularRetail BusinessWholesale Business
No red flags so far: court records are being checked
GST registrationActive registration

Registered 10 Apr 2026, 5 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2019-2020, from GST

Same PANOnly registration on record

PAN AAGAT1182M

Summary

The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited is a trust registered under GST in Ferozepur, Punjab 152004, with GSTIN 03AAGAT1182M2ZC, registered on 10 Apr 2026 (5 months ago). The registration is active as on 11 Apr 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2019-2020, for all registrations under this PAN).

Court records for The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited are being checked.

JSONReport as on 29 Sep 2026

01Registration

03PunjabAAGAT1182MPAN, Association of Persons2Entity no.ZDefaultCCheck
Legal name
The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited
GSTIN
03AAGAT1182M2ZC
Status
Active
Registered
10 Apr 20265 months ago
Constitution
Trust
Taxpayer type
Regular
PAN
AAGAT1182MAssociation of Persons
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 11 Apr 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

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03Size and turnover

Turnover band
Up to 40 lakhFY 2019-2020

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

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
Ground Floor, Malwal Qadim, The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited, Po Bazidpur, Village Malwal Qadim, Ferozepur, Punjab, 152004
District
Ferozepur
State
Punjab
Pincode
152004
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: FEROZEPUR > Range: FEROZEPUR CITY (Jurisdictional Office)
State jurisdiction
Division: Ferozepur > District: Ferozepur > Ward: Ferozepur - Ward No.3

05Same PAN

This is the only GST registration under PAN AAGAT1182M in our records.

06Contact

Email
hp***@yahoo.com
Mobile
99XXXXXX89

This contact appears on 21 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 GST03AAGAT1182M2ZC, Punjab
  3. Turnover band Up to 40 lakhReported for FY 2019-2020

08Nearby

Businesses of the same type registered recently in Ferozepur.

GST registrationManjot Enterprises Gurjant Singh Brar03COPPS2129B3Z3ProprietorshipMudki, PunjabRegistered 9 Apr 2026GST registrationM/S. Shahenshah Enterprises Babullasab Zabiulla03AAGPZ9332A1ZTProprietorshipMakhu, PunjabRegistered 9 Apr 2026GST registrationJagat Enterprises Jatinder Singh Sidhu03EPIPS4247J1ZKProprietorshipZira, PunjabRegistered 8 Apr 2026GST registrationChawla Trading Comapny Raman Kumar03EGQPK5176R1ZHProprietorshipFerozepur, PunjabRegistered 8 Apr 2026GST registrationApex Solar Industries Jagpreet Singh03DZGPS3172D2ZHProprietorshipGuru Har Sahai, PunjabRegistered 8 Apr 2026GST registrationG.s Provision Store Gourav Kumar03AWOPK1891K1Z6ProprietorshipGuru Har Sahai, PunjabRegistered 8 Apr 2026GST registrationG S Spare Parts 03ABEFG4301M1ZPPartnershipFerozepur, PunjabRegistered 8 Apr 2026GST registrationInira Industries Private Limited 03AAGCI8719R2ZWPrivate Limited CompanyZira, PunjabRegistered 8 Apr 2026

09Questions

What is the GST number of The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited?

The GSTIN of The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited is 03AAGAT1182M2ZC, registered in Ferozepur, Punjab.

Is the GST registration of The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited active?

As of our last check on 11 Apr 2026, the registration status was Active.

When was The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited registered under GST?

The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited was registered under GST on 10 Apr 2026, 5 months ago.

What is the PAN of The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited?

The PAN is AAGAT1182M, the 3rd to 12th characters of the GSTIN. The 4th character "A" means the holder is an association of persons.

What business does The Malwal Qadim Multipurpose Co-Op Agriculture Services Society Limited do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 11 Apr 2026. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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