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GST report · Proprietorship03ALYPK5975D1ZO

Malwa Oil Carrier

Baljeet Kaur · Ludhiana, Punjab · registered 30 May 2026

ActiveRegularOffice / Sale OfficeSupplier of Services
No red flags in the records we hold
GST registrationActive registration

Registered 30 May 2026, 3 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

Malwa Oil Carrier (legal name Baljeet Kaur) is a proprietorship registered under GST in Ludhiana, Punjab 141010, with GSTIN 03ALYPK5975D1ZO, registered on 30 May 2026 (3 months ago). The registration is active as on 30 May 2026. It is a regular taxpayer, engaged in office / sale office, supplier of services.

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

03PunjabALYPK5975DPAN, Individual1Entity no.ZDefaultOCheck
Legal name
Baljeet Kaur
Trade name
Malwa Oil Carrier
GSTIN
03ALYPK5975D1ZO
Status
Active
Registered
30 May 20263 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ALYPK5975DIndividual
Nature of business
Office / Sale Office, Supplier of Services

GST registration record as retrieved on 30 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
Heera Nagar, Ludhiana, Punjab, 141010
District
Ludhiana
State
Punjab
Pincode
141010
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: LUDHIANA-EAST > Range: RANGE-IV (Jurisdictional Office)
State jurisdiction
Division: Ludhiana > District: Ludhiana 3 > Ward: Ludhiana 3 - Ward No.50

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ALYPK5975D in our records.

06Contact

Email
fc***@gmail.com
Mobile
85XXXXXX55

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST03ALYPK5975D1ZO, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Ludhiana.

GST registrationShreeji Sarjan Apparel 03AFYFS2328N1ZCPartnershipLudhiana, PunjabRegistered 30 May 2026GST registrationParam Enterprises Balwinder Singh Roday03AFTPS7952R2Z7ProprietorshipLudhiana, PunjabRegistered 30 May 2026GST registrationAll In One Property Management 03ACOFA3737C1ZQPartnershipBaddowal, PunjabRegistered 30 May 2026GST registrationMazeix International Private Limited 03AARCM0981E1ZHPrivate Limited CompanyLudhiana, PunjabRegistered 30 May 2026GST registrationExaktheit Technologies Private Limited 03AAECE7341P1ZFPrivate Limited CompanyLudhiana, PunjabRegistered 30 May 2026GST registrationSurindra Collections Ekamjot Singh03OZCPS5504J1Z2ProprietorshipRamgarh, PunjabRegistered 29 May 2026GST registrationInder Health Care Inderpreet Singh03NOVPS2843F1ZBProprietorshipLudhiana, PunjabRegistered 29 May 2026GST registrationRajwin Pankaj Sharma03NEEPS2107P1Z3ProprietorshipLudhiana, PunjabRegistered 29 May 2026

09Questions

What is the GST number of Malwa Oil Carrier?

The GSTIN of Malwa Oil Carrier is 03ALYPK5975D1ZO, registered in Ludhiana, Punjab.

Is the GST registration of Malwa Oil Carrier active?

As of our last check on 30 May 2026, the registration status was Active.

When was Malwa Oil Carrier registered under GST?

Malwa Oil Carrier was registered under GST on 30 May 2026, 3 months ago.

What is the PAN of Malwa Oil Carrier?

The PAN is ALYPK5975D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malwa Oil Carrier do?

Its GST registration lists: Office / Sale Office, Supplier of Services.

10Sources

  • GST registration record, retrieved 30 May 2026. Contact details masked at ingest.

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