IndiaCos
GST report · Private Limited Company03ABJCS6151M1Z2

Swana Agro India Private Limited

Retail Business · Budhlada, Punjab · GST registration dated Feb 2025

ActiveE-invoice enabledRegular
Checking court records
GST registrationActive

Registration dated 6 Feb 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

TurnoverAbove Rs 5 crore

E-invoice enabled

Company recordU24290PB2022PTC057132

Active, incorporated 2022

Summary

Swana Agro India Private Limited is a private limited company in Budhlada, Punjab, registered as a retail business and wholesale business, with GST registration dated Feb 2025. The registration is active. Turnover above Rs 5 crore (e-invoice enabled). It is the GST registration of Swana Agro India Private Limited, active on the MCA register. Court records are being checked.

JSON

Registration

03PunjabABJCS6151MPAN, Company1Entity no.ZDefault2Check
Legal name
Swana Agro India Private Limited
GSTIN
03ABJCS6151M1Z2
Status
Active
Registered
6 Feb 2025
Constitution
Private Limited Company
Taxpayer type
Regular
PAN
ABJCS6151MCompany
Nature of business
Retail Business, Wholesale Business
E-invoicing
EnabledTurnover above Rs 5 crore

Court cases

Checking court records across India.

Place of business

Principal place of business
1st Floor, Shop No 122, Gole Chakkar Chowk, Grain Market, Budhlada, Punjab, 151502
District
Mansa
State
Punjab
Pincode
151502
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: BARNALA > Range: BUDHLADA
State jurisdiction
Division: Faridkot > District: Mansa > Ward: Mansa - Ward No.3 (Jurisdictional Office)

Company record

CompanySwana Agro India Private Limited Manufacture of chemicals and chemical productsPunjabIncorporated 2022

Shared contact

The email address on this registration is also on 55 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationKrishna Solar Energy Priya Rani03CERPR4367E1Z7ProprietorshipBudhlada, PunjabRegistered 1 Jan 2025GST registrationNn Enterprises 03AAXFN6103C1ZIPartnershipBhikhi, PunjabRegistered 23 Jan 2025GST registrationVs Gold Builders And Promoters LLP 03AAYFV2846F1ZTLLPBudhlada, PunjabRegistered 23 Jan 2025GST registrationVishnu Enterprises Mamta Singla03AIDPR2564H1ZDProprietorshipBareta, PunjabRegistered 4 Feb 2025GST registrationKamal Crafts Kanwaljit Kaur03DQYPK1074D1ZTProprietorshipBudhlada, PunjabRegistered 6 Feb 2025GST registrationLalit Trading Company Lalit Kumar03FIVPK3267D1Z3ProprietorshipBareta, PunjabRegistered 10 Feb 2025GST registrationDeep Fertilizer Mandeep Singh03HROPS2258L1Z4ProprietorshipRampura Rural, PunjabRegistered 19 Feb 2025GST registrationDarpan Salon Neelam Rani03BPNPR9732M1Z5ProprietorshipBudhlada, PunjabRegistered 27 Feb 2025GST registrationBhai Behlo Enterprises Kuldeep Singh03HCFPS9318B1ZMProprietorshipFafre Bhaike, PunjabRegistered 18 Mar 2025GST registrationWoz Innovation Private Limited 03AACCW8783H1Z0Private Limited CompanyLehragaga, PunjabRegistered 20 Mar 2025GST registrationShree Hari Narayan Industries Sunita Rani03AFDPR6895L2ZSProprietorshipBareta, PunjabRegistered 4 Apr 2025GST registrationSingla Industries Seema Rani03CVLPR3097L1ZYProprietorshipLehragaga, PunjabRegistered 7 Apr 2025

And 43 more.

Contact

Email
si***@gmail.com
Mobile
96XXXXXX00

Masked. Request full details.

Timeline

  1. Registered under GST03ABJCS6151M1Z2, Punjab
  2. Company incorporatedSwana Agro India Private Limited, U24290PB2022PTC057132

Nearby

Businesses of the same type registered recently in Mansa.

GST registrationM/S Guru Ji Trading Co. Deepanshu Jain03CSAPJ9737K1ZIProprietorshipSardulgarh, PunjabRegistered 5 Feb 2025GST registrationMoosa Fuel Station Ankur Garg03BNOPG0014Q1Z2ProprietorshipMussa, PunjabRegistered 5 Feb 2025GST registrationNaira Trading Co. Shampy Garg03ATCPG5759K2ZKProprietorshipMansa, PunjabRegistered 5 Feb 2025GST registrationChahal And Chahal Pesticides 03AAUFC7463R1ZKPartnershipKanakwal Chahlan, PunjabRegistered 5 Feb 2025GST registrationSai Solar System Sunil Kumar (HUF)03AATHS0507D1ZFHUFMansa Khurd, PunjabRegistered 5 Feb 2025GST registrationShri Balaji Motors Madan Lal03AANPL8011B1Z8ProprietorshipMansa, PunjabRegistered 5 Feb 2025

Questions

What is the GST number of Swana Agro India Private Limited?

The GSTIN of Swana Agro India Private Limited is 03ABJCS6151M1Z2, registered in Budhlada, Punjab.

Is the GST registration of Swana Agro India Private Limited active?

The registration status is Active.

When was Swana Agro India Private Limited registered under GST?

Swana Agro India Private Limited was registered under GST on 6 Feb 2025.

What is the PAN of Swana Agro India Private Limited?

The PAN is ABJCS6151M, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does Swana Agro India Private Limited do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 6 Feb 2025; status can change after that.
  • Ministry of Corporate Affairs lists, matched by legal name.
  • eCourtsIndia case index, matched by business name.

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