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GST report · Proprietorship03AWMPB0718L2ZQ

Babbu Cloth House

Shanky Bansal · Daudhar Sharki, Moga, Punjab · registered 3 Jul 2025

ActiveCompositionRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 3 Jul 2025, 1 year 2 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

Babbu Cloth House (legal name Shanky Bansal) is a proprietorship registered under GST in Daudhar Sharki, Moga, Punjab 142053, with GSTIN 03AWMPB0718L2ZQ, registered on 3 Jul 2025 (1 year 2 months ago). The registration is active as on 5 Jul 2025. It is a composition taxpayer, engaged in retail business, wholesale 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

03PunjabAWMPB0718LPAN, Individual2Entity no.ZDefaultQCheck
Legal name
Shanky Bansal
Trade name
Babbu Cloth House
GSTIN
03AWMPB0718L2ZQ
Status
Active
Registered
3 Jul 20251 year 2 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
AWMPB0718LIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 5 Jul 2025. 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
Na, Daudhar Sharki, Moga, Punjab, 142053
District
Moga
State
Punjab
Pincode
142053
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.4

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AWMPB0718L in our records.

06Contact

Email
va***@ymail.com
Mobile
98XXXXXX10

This contact appears on 164 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST03AWMPB0718L2ZQ, Punjab

08Nearby

Businesses of the same type registered recently in Moga.

GST registrationLv Sales Shallu Aggarwal03AKIPG0962F1ZLProprietorshipMoga, PunjabRegistered 3 Jul 2025GST registrationAJG Agro Overseas 03ACKFA2833P1Z8PartnershipDharamkot, PunjabRegistered 3 Jul 2025GST registrationPanna Lal Traders Pawan Kumar & Sons (HUF)03AACHP1721K1ZIHUFMoga, PunjabRegistered 3 Jul 2025GST registrationSandhu Construction Material Swarn Singh03DLMPS1157Q1ZGProprietorshipMasitan, PunjabRegistered 2 Jul 2025GST registrationRanbir Singh Gill Filling Station Harpreet Singh03HHLPS5449N1ZHProprietorshipMoga, PunjabRegistered 1 Jul 2025GST registrationBansal Enterprises Vansh Bansal03HFDPB6854L1ZBProprietorshipMoga, PunjabRegistered 1 Jul 2025GST registrationB N Enterprises Beant Singh Bhullar03FPLPS7609J1ZCProprietorshipSukha Nand, PunjabRegistered 1 Jul 2025GST registrationM/S Mj High Class Catering Rohit Grover03BVUPG6697P1ZHProprietorshipMoga, PunjabRegistered 1 Jul 2025

09Questions

What is the GST number of Babbu Cloth House?

The GSTIN of Babbu Cloth House is 03AWMPB0718L2ZQ, registered in Daudhar Sharki, Punjab.

Is the GST registration of Babbu Cloth House active?

As of our last check on 5 Jul 2025, the registration status was Active.

When was Babbu Cloth House registered under GST?

Babbu Cloth House was registered under GST on 3 Jul 2025, 1 year 2 months ago.

What is the PAN of Babbu Cloth House?

The PAN is AWMPB0718L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Babbu Cloth House do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 5 Jul 2025. Contact details masked at ingest.

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