IndiaCos
GST report · Proprietorship03AZRPM4109N2ZZ

M/S Modi Enterprises

Vishal Kumar Modi · Malaut, Sri Muktsar Sahib, Punjab · registered 14 May 2026

ActiveRegularRecipient of Goods or ServicesSupplier of Services
No red flags in the records we hold
GST registrationActive registration

Registered 14 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

M/S Modi Enterprises (legal name Vishal Kumar Modi) is a proprietorship registered under GST in Malaut, Sri Muktsar Sahib, Punjab 152107, with GSTIN 03AZRPM4109N2ZZ, registered on 14 May 2026 (4 months ago). The registration is active as on 14 May 2026. It is a regular taxpayer, engaged in recipient of goods or services, 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

03PunjabAZRPM4109NPAN, Individual2Entity no.ZDefaultZCheck
Legal name
Vishal Kumar Modi
Trade name
M/S Modi Enterprises
GSTIN
03AZRPM4109N2ZZ
Status
Active
Registered
14 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AZRPM4109NIndividual
Nature of business
Recipient of Goods or Services, Supplier of Services

GST registration record as retrieved on 14 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
New Grain Market, Malaut, Sri Muktsar Sahib, Punjab, 152107
District
Sri Muktsar Sahib
State
Punjab
Pincode
152107
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: SHRI MUKTSAR SAHIB > Range: MALOUT
State jurisdiction
Division: Ferozepur > District: Mukatsar > Ward: Mukatsar - Ward No.3 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AZRPM4109N in our records.

06Contact

Email
ra***@gmail.com
Mobile
70XXXXXX33

This contact appears on 20 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 GST03AZRPM4109N2ZZ, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Sri Muktsar Sahib.

GST registrationSanskriti Harbals & Ayurveda Tarsem Singh03IUCPS2402C1Z6ProprietorshipKhunde Halal, PunjabRegistered 13 May 2026GST registrationSunday To Monday Super Bazaar LLP 03AFXFS7263K1Z7LLPMuktsar, PunjabRegistered 12 May 2026GST registrationPehrawa Collections Sukhpinder Kaur03GFEPK4731M1ZCProprietorshipTarkhanwala, PunjabRegistered 11 May 2026GST registrationOneacre Green (OPC) Private Limited 03AAFCO1597E1ZLOne Person CompanyMalaut, PunjabRegistered 8 May 2026GST registrationKathuria Electro World 03ABFFK5375E1ZHPartnershipMalaut, PunjabRegistered 7 May 2026GST registrationGarg Brothers 03ABEFG5977B1ZKPartnershipMuktsar, PunjabRegistered 7 May 2026GST registrationSky Heights Ranbir Singh03JHPPS0020F1ZJProprietorshipMalaut, PunjabRegistered 6 May 2026GST registrationShree Mahadev Agro Industries Rakesh Rani03ASSPR0789F1ZBProprietorshipGiddarbaha, PunjabRegistered 6 May 2026

09Questions

What is the GST number of M/S Modi Enterprises?

The GSTIN of M/S Modi Enterprises is 03AZRPM4109N2ZZ, registered in Malaut, Punjab.

Is the GST registration of M/S Modi Enterprises active?

As of our last check on 14 May 2026, the registration status was Active.

When was M/S Modi Enterprises registered under GST?

M/S Modi Enterprises was registered under GST on 14 May 2026, 4 months ago.

What is the PAN of M/S Modi Enterprises?

The PAN is AZRPM4109N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Modi Enterprises do?

Its GST registration lists: Recipient of Goods or Services, Supplier of Services.

10Sources

  • GST registration record, retrieved 14 May 2026. Contact details masked at ingest.

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