IndiaCos
GST report · Proprietorship03AMKPL6913F1Z7

Shree Guru Nanak Plywood (Heera Lal)

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

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 7 Feb 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Shree Guru Nanak Plywood (Heera Lal) is a proprietorship in Moga, Punjab, registered as a retail business, with GST registration dated Feb 2025. The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

Registration

03PunjabAMKPL6913FPAN, Individual1Entity no.ZDefault7Check
Legal name
Heera Lal
Trade name
Shree Guru Nanak Plywood
GSTIN
03AMKPL6913F1Z7
Status
Active
Registered
7 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AMKPL6913FIndividual
Nature of business
Retail Business

Court 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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

Place of business

Location
Shop No 02, Moga, Punjab, 142001
District
Moga
State
Punjab
Pincode
142001
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: RANGE-I
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.1 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 76 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationS.D. Traders 03AFJFS3993N1ZAPartnershipMoga, PunjabRegistered 7 Jan 2025GST registrationTafri Kunal Mittal03CFXPM4001F1ZNProprietorshipBhagha Purana, PunjabRegistered 17 Jan 2025GST registrationM/S Guru Kirpa Buliding Material Pardeep Kumar03CYVPK7517B1ZDProprietorshipMoga, PunjabRegistered 22 Jan 2025GST registrationS.D. Traders 03AFJFS3993N1DJOthersMoga, PunjabRegistered 23 Jan 2025GST registrationKalpna'z Beauty Parlour & Institute Balwinder Kaur Ubhi03EAAPK7570K1ZLProprietorshipBadhni Kalan, PunjabRegistered 28 Jan 2025GST registrationSafina Boutique Musfik Miyan03BLNPM3106J1Z8ProprietorshipMoga, PunjabRegistered 31 Jan 2025GST registrationVansh Boutique Sonia03BFGPS1667R1ZSProprietorshipMoga, PunjabRegistered 5 Feb 2025GST registrationSkydome Canada Immigration Services Lakhvir Singh Gaidu03BLVPG4493G1ZTProprietorshipMoga, PunjabRegistered 7 Feb 2025GST registrationSk Immigration Consultants Gurmeet Singh Chana03IKOPS0397Q1Z3ProprietorshipMoga, PunjabRegistered 8 Feb 2025GST registrationAaradhya Exim International 03ACIFA3409R1Z8PartnershipMoga, PunjabRegistered 10 Feb 2025GST registrationProp M/S Friend'z Tour & TravelsSuspended Randeep Singh Dhaliwal03AUMPD9484D1ZLProprietorshipMoga, PunjabRegistered 11 Feb 2025GST registrationShah Ji Financial Lovepreet Kaur Rakhra03BNFPR4070L1ZUProprietorshipMoga, PunjabRegistered 12 Feb 2025

And 64 more.

Contact

Email
ak***@gmail.com
Mobile
98XXXXXX93

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Moga.

GST registrationRamdas Solars 03ABKFR5001R1ZZPartnershipRaunta, PunjabRegistered 7 Feb 2025GST registrationSangha Builders Harjit Singh03HHAPS1474Q1ZTProprietorshipMahla Kalan, PunjabRegistered 6 Feb 2025GST registrationA&g Style Store Gursewak Singh03DCAPS7186A1ZRProprietorshipMoga, PunjabRegistered 6 Feb 2025GST registrationKhosa Enterprises Kuldeep Kaur03MBPPK5891R1ZEProprietorshipKhosa Randhir, PunjabRegistered 5 Feb 2025GST registrationSajan Lehenga & Garments Daulat Ram03CSDPR3933C1Z2ProprietorshipBhagha Purana, PunjabRegistered 5 Feb 2025GST registrationGuru Ramdass Building Material Balsher Singh03LBJPS9674R1Z8ProprietorshipKot Ise Khan, PunjabRegistered 4 Feb 2025

Questions

What is the GST number of Shree Guru Nanak Plywood?

The GSTIN of Shree Guru Nanak Plywood is 03AMKPL6913F1Z7, registered in Moga, Punjab.

Is the GST registration of Shree Guru Nanak Plywood active?

The registration status is Active.

When was Shree Guru Nanak Plywood registered under GST?

Shree Guru Nanak Plywood was registered under GST on 7 Feb 2025.

What is the PAN of Shree Guru Nanak Plywood?

The PAN is AMKPL6913F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Guru Nanak Plywood do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 7 Feb 2025; status can change after that.

Report a correction · How a report is built