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GST report · Proprietorship03BAUPS4990J1ZW

S By Samaira

Anmol Sandhu · Office / Sale Office · Moga, Punjab · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 17 Mar 2025, 1 year 6 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

S By Samaira (Anmol Sandhu) is a proprietorship in Moga, Punjab, registered as an office / sale office and retail business, under GST since Mar 2025 (1 year 6 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

03PunjabBAUPS4990JPAN, Individual1Entity no.ZDefaultWCheck
Legal name
Anmol Sandhu
Trade name
S By Samaira
GSTIN
03BAUPS4990J1ZW
Status
Active
Registered
17 Mar 20251 year 6 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BAUPS4990JIndividual
Nature of business
Office / Sale Office, Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

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

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03Place of business

Location
Improvement Trust, 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.2 (Jurisdictional Office)

Street address is not shown for individuals.

04Contact

Email
sb***@gmail.com
Mobile
99XXXXXX88

Masked. Request full details.

05Timeline

  1. Registered under GST03BAUPS4990J1ZW, Punjab
  2. Turnover band Up to 40 lakhFY 2023-2024

06Nearby

Businesses of the same type registered recently in Moga.

GST registrationMaheshwari Electronics 03ACDFM1163F1ZRPartnershipMoga, PunjabRegistered 17 Mar 2025GST registrationChanni Stich Art Charanjit Singh03AVJPS4919E1ZJProprietorshipMoga, PunjabRegistered 16 Mar 2025GST registrationParveen Watch House Navdeep Kumar Ralhan03BXWPK8895B1ZWProprietorshipMoga, PunjabRegistered 13 Mar 2025GST registrationCrunchbury Foods India LLP 03AAUFC8122D1ZNLLPMoga, PunjabRegistered 13 Mar 2025GST registrationAvnitech Solutions Sarabjit Kaur03GONPK5191B1ZZProprietorshipDhudike, PunjabRegistered 12 Mar 2025GST registrationSimran Food Hub 03ABZAS2239L1ZVTrustBhagha Purana, PunjabRegistered 12 Mar 2025

07Questions

What is the GST number of S By Samaira?

The GSTIN of S By Samaira is 03BAUPS4990J1ZW, registered in Moga, Punjab.

Is the GST registration of S By Samaira active?

The registration status is Active.

When was S By Samaira registered under GST?

S By Samaira was registered under GST on 17 Mar 2025, 1 year 6 months ago.

What is the PAN of S By Samaira?

The PAN is BAUPS4990J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does S By Samaira do?

Its GST registration lists: Office / Sale Office, Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 17 Mar 2025; status can change after that.

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