IndiaCos
GST report · Proprietorship03AIOPD4740Q2ZY

Dhanjal Traders

Jasveer Singh Dhanjal · Retail Business · Nawanshahr, Punjab · registered 2025

ActiveComposition
Checking court records
GST registrationActive

Registered 25 Feb 2025, 1 year 7 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2019-2020, reported to GST

Summary

Dhanjal Traders (Jasveer Singh Dhanjal) is a proprietorship in Nawanshahr, Punjab, registered as a retail business, under GST since Feb 2025 (1 year 7 months old). The registration is active. Reported turnover up to 40 lakh (FY 2019-2020). Court records are being checked.

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01Registration

03PunjabAIOPD4740QPAN, Individual2Entity no.ZDefaultYCheck
Legal name
Jasveer Singh Dhanjal
Trade name
Dhanjal Traders
GSTIN
03AIOPD4740Q2ZY
Status
Active
Registered
25 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
AIOPD4740QIndividual
Nature of business
Retail Business
Turnover band
Up to 40 lakhFY 2019-2020, all registrations under this PAN

02Court cases

Searched as "DHANJAL TRADERS" in Punjab.

Checking court records across India.

03Place of business

Location
Reliance Smart, Nawanshahr, Punjab, 144514
District
Shaheed Bhagat Singh Nagar
State
Punjab
Pincode
144514
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JALANDHAR > Division: PHAGWARA > Range: RANGE-II NAWANSHAHAR
State jurisdiction
Division: Jalandhar > District: Nawan Shahar > Ward: Nawan Shahar - Ward No.2 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email and mobile number on this registration are also on 16 other registrations.

GST registrationSatnam Auto Spares Balihar Singh03AFYPS1663N3ZLProprietorshipNawanshahr, PunjabRegistered 18 Feb 2025GST registrationBablu Sipi Moti Store Mohamad Kamrudin Ansari03ANDPA5392D1ZKProprietorshipNawanshahr, PunjabRegistered 18 Feb 2025GST registrationRub Car Accessories Avtar Singh03CMIPS2119A1ZKProprietorshipNawanshahr, PunjabRegistered 18 Feb 2025GST registrationKisan Tractor Spare Parts Balvinder Singh03CVBPS7307A1Z1ProprietorshipNawanshahr, PunjabRegistered 18 Feb 2025GST registrationAnand Grocery Hub Harish Anand03CHRPA4780R1ZQProprietorshipAur, PunjabRegistered 24 Feb 2025GST registrationPandhi Boaring and Sanitary Balwinder Singh03BHNPS2267L3ZTProprietorshipBanga, PunjabRegistered 14 Feb 2025GST registrationB.R. Kids Gallery Balvir Singh03AYDPS0483L1Z9ProprietorshipNawanshahr, PunjabRegistered 17 Feb 2025GST registrationRub Auto Style Rajnish Kumar03BLKPK4543A1ZLProprietorshipNawanshahr, PunjabRegistered 18 Feb 2025GST registrationDharam Pal & Sons Rajat Jain03ACYPJ5395D1ZAProprietorshipBanga, PunjabRegistered 19 Feb 2025GST registrationD.C. Di Hatti Rahul Jain03BBHPJ9027R1Z6ProprietorshipBanga, PunjabRegistered 11 Apr 2025GST registrationM/S Gandhi Packers Satish Kumar03JTAPK8810E1ZXProprietorshipNawanshahr, PunjabRegistered 2 May 2025GST registrationM/S Roop Rai Aluminium Ranvir Singh03DVIPS1392P1ZXProprietorshipBanga, PunjabRegistered 5 May 2025

And 4 more.

05Contact

Email
ad***@gmail.com
Mobile
97XXXXXX99

Masked. Request full details.

06Timeline

  1. Registered under GST03AIOPD4740Q2ZY, Punjab
  2. Turnover band Up to 40 lakhFY 2019-2020

07Nearby

Businesses of the same type registered recently in Shaheed Bhagat Singh Nagar.

GST registrationVansh Enterprises Rahul03AHWPA7399F2ZYProprietorshipNawanshahr, PunjabRegistered 25 Feb 2025GST registrationThe Luggage Place Harinder Kaur03CXOPK1514Q1Z6ProprietorshipBanga, PunjabRegistered 24 Feb 2025GST registrationAnand Grocery Hub Harish Anand03CHRPA4780R1ZQProprietorshipAur, PunjabRegistered 24 Feb 2025GST registrationTah Opticals Raghav Tah03BAUPT1977J2ZXProprietorshipBanga, PunjabRegistered 24 Feb 2025GST registrationM/S Honey Traders Sandeep Kumar03MMGPK3099D1ZXProprietorshipBalachaur, PunjabRegistered 22 Feb 2025GST registrationGs Enterprises Gagandeep Sharma03EQLPS6447C1ZOProprietorshipKamam, PunjabRegistered 21 Feb 2025

08Questions

What is the GST number of Dhanjal Traders?

The GSTIN of Dhanjal Traders is 03AIOPD4740Q2ZY, registered in Nawanshahr, Punjab.

Is the GST registration of Dhanjal Traders active?

The registration status is Active.

When was Dhanjal Traders registered under GST?

Dhanjal Traders was registered under GST on 25 Feb 2025, 1 year 7 months ago.

What is the PAN of Dhanjal Traders?

The PAN is AIOPD4740Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Dhanjal Traders do?

Its GST registration lists: Retail Business.

09Sources

  • GST registration record, retrieved 1 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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