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GST report · Proprietorship03ABKPM6720E1ZY

Malhi Textile Ventures

Harjinder Singh Malhi · Mohali, SAS Nagar, Punjab · registered 18 May 2026

ActiveRegularWholesale BusinessRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 18 May 2026, 4 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Summary

Malhi Textile Ventures (legal name Harjinder Singh Malhi) is a proprietorship registered under GST in Mohali, SAS Nagar, Punjab 160062, with GSTIN 03ABKPM6720E1ZY, registered on 18 May 2026 (4 months ago). The registration is active as on 18 May 2026. It is a regular taxpayer, engaged in wholesale business, retail business.

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

03PunjabABKPM6720EPAN, Individual1Entity no.ZDefaultYCheck
Legal name
Harjinder Singh Malhi
Trade name
Malhi Textile Ventures
GSTIN
03ABKPM6720E1ZY
Status
Active
Registered
18 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ABKPM6720EIndividual
Nature of business
Wholesale Business, Retail Business

GST registration record as retrieved on 18 May 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Sector 64 Phase 10, Mohali, SAS Nagar, Punjab, 160062
District
SAS Nagar
State
Punjab
Pincode
160062
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOHALI-I > Range: RANGE-II (Jurisdictional Office)
State jurisdiction
Division: Ropar > District: MOHALI -1 > Ward: Mohali-1

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ABKPM6720E in our records.

06Contact

Email
ne***@rediffmail.com
Mobile
83XXXXXX32

This contact appears on 29 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST03ABKPM6720E1ZY, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in SAS Nagar.

GST registrationP R Foods 03ABJFP4765B1ZEPartnershipKharar, PunjabRegistered 18 May 2026GST registrationBadfella Memphis 03ABGFB9089H1Z8PartnershipKharar, PunjabRegistered 18 May 2026GST registrationCaringlife Nutrition Herbal Products Private Limited 03AAKCC7481L2Z9Private Limited CompanyZirakpur, PunjabRegistered 18 May 2026GST registrationEicher Goodearth Private Limited 03AABCE8813B1Z8Private Limited CompanyMohali, PunjabRegistered 18 May 2026GST registrationDilreet Kaur Jhajj 03OMPPK0533K1ZQProprietorshipKhadri, PunjabRegistered 17 May 2026GST registrationBld Freshtap Solutions Udit Lakshya Sidana03MEBPS7223C1ZNProprietorshipZirakpur, PunjabRegistered 17 May 2026GST registrationRebel Stitch Lakhwinder Singh03IJSPS2640B1Z6ProprietorshipMohali, PunjabRegistered 17 May 2026GST registrationDurga Agencies Deepak Gumber03BMXPG7029P1ZCProprietorshipMohali, PunjabRegistered 17 May 2026

09Questions

What is the GST number of Malhi Textile Ventures?

The GSTIN of Malhi Textile Ventures is 03ABKPM6720E1ZY, registered in Mohali, Punjab.

Is the GST registration of Malhi Textile Ventures active?

As of our last check on 18 May 2026, the registration status was Active.

When was Malhi Textile Ventures registered under GST?

Malhi Textile Ventures was registered under GST on 18 May 2026, 4 months ago.

What is the PAN of Malhi Textile Ventures?

The PAN is ABKPM6720E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malhi Textile Ventures do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 18 May 2026. Contact details masked at ingest.

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