IndiaCos
GST report · Proprietorship03BDVPS7660H1ZX

M/S Sembhi Industry.

Varinder Singh Sembhi · Factory / Manufacturing · Moga, Punjab · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 15 May 2025, 1 year 4 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

M/S Sembhi Industry. (Varinder Singh Sembhi) is a proprietorship in Moga, Punjab, registered as a factory / manufacturing and supplier of services, under GST since May 2025 (1 year 4 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are being checked.

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01Registration

03PunjabBDVPS7660HPAN, Individual1Entity no.ZDefaultXCheck
Legal name
Varinder Singh Sembhi
Trade name
M/S Sembhi Industry.
GSTIN
03BDVPS7660H1ZX
Status
Active
Registered
15 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BDVPS7660HIndividual
Nature of business
Factory / Manufacturing, Recipient of Goods or Services, Supplier of Services
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "M/S SEMBHI INDUSTRY." in Punjab.

Checking court records across India.

03Place of business

Location
Focal Point Chowk, 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.

04Shared contact

The email address on this registration is also on 42 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationSran Ayurveda Navjot Kaur03IPDPK9466N1Z6ProprietorshipMoga, PunjabRegistered 22 Jan 2025GST registrationWord Wizards Publishers Rami Kant Jain HUF03ABAHR5512F1ZMHUFMoga, PunjabRegistered 3 Feb 2025GST registrationRraman Arora Enterprises Raman Kumar03HGDPK9367Q1ZKProprietorshipMoga, PunjabRegistered 4 Feb 2025GST registrationM/S Guru Nanak Foundry Works Avtar Singh03DAHPS5912P1DGOthersMoga, PunjabRegistered 7 Feb 2025GST registrationPrahar International Salon & Academy 03ABFFP1600H1ZUPartnershipMoga, PunjabRegistered 26 Feb 2025GST registrationParveen Watch House Navdeep Kumar Ralhan03BXWPK8895B1ZWProprietorshipMoga, PunjabRegistered 13 Mar 2025GST registrationPizza Plus Gursewak Singh03JQEPS0055L1ZNProprietorshipAjitwal, PunjabRegistered 24 Mar 2025GST registrationM/S Arora Communication Kajal Arora03DIWPA6321K1Z6ProprietorshipMoga, PunjabRegistered 27 Mar 2025GST registrationNational Medical Store 03AAYFN0744N1ZRPartnershipMoga, PunjabRegistered 1 Apr 2025GST registrationM/S Shree Shyam Traders Vaneet Kumar03CZJPK7979N1ZGProprietorshipMoga, PunjabRegistered 15 Apr 2025GST registrationM/S Asr Eld Solutions Amandeep Singh03BURPS2622E1ZOProprietorshipMoga, PunjabRegistered 16 Apr 2025GST registrationM/S A One Deal Rajni03HPIPR0680P1Z9ProprietorshipMoga, PunjabRegistered 21 Apr 2025

And 30 more.

05Contact

Email
of***@gmail.com
Mobile
93XXXXXX11

Masked. Request full details.

06Timeline

  1. Registered under GST03BDVPS7660H1ZX, Punjab
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Moga.

GST registrationThe Singla Gram Udyog Samiti 03AAXFT8533A1Z2PartnershipNidhanwala, PunjabRegistered 15 May 2025GST registrationV.M. Furniture House Money Singh03KTXPS8459F1ZMProprietorshipMoga, PunjabRegistered 12 May 2025GST registrationPranav Bansal 03DXSPB0108Q1ZEProprietorshipMoga, PunjabRegistered 12 May 2025GST registrationSupertech Power Solutions Satinderpal Singh Mutta03DDJPS4708E1ZMProprietorshipMoga, PunjabRegistered 9 May 2025GST registrationRadhe Contractor Rahul Aggarwal03BJNPA4301F2ZXProprietorshipBhagha Purana, PunjabRegistered 8 May 2025GST registrationPanjtoori Tech. Jatinder Pal03AJBPP5044P1Z1ProprietorshipFatehgarh Panjtur, PunjabRegistered 8 May 2025

08Questions

What is the GST number of M/S Sembhi Industry.?

The GSTIN of M/S Sembhi Industry. is 03BDVPS7660H1ZX, registered in Moga, Punjab.

Is the GST registration of M/S Sembhi Industry. active?

The registration status is Active.

When was M/S Sembhi Industry. registered under GST?

M/S Sembhi Industry. was registered under GST on 15 May 2025, 1 year 4 months ago.

What is the PAN of M/S Sembhi Industry.?

The PAN is BDVPS7660H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Sembhi Industry. do?

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

09Sources

  • GST registration record, retrieved 15 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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