IndiaCos
GST report · Proprietorship03CFGPA0846F2Z2

Sai Traders

Manjit Kaur Arora · Malwal, Ferozepur, Punjab · registered 21 Jan 2025

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

Registered 21 Jan 2025, 1 year 8 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover bandUp to 40 lakh

FY 2020-2021, from GST

Summary

Sai Traders (legal name Manjit Kaur Arora) is a proprietorship registered under GST in Malwal, Ferozepur, Punjab 152004, with GSTIN 03CFGPA0846F2Z2, registered on 21 Jan 2025 (1 year 8 months ago). The registration is active as on 21 Jan 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2020-2021, for all registrations under this PAN).

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

03PunjabCFGPA0846FPAN, Individual2Entity no.ZDefault2Check
Legal name
Manjit Kaur Arora
Trade name
Sai Traders
GSTIN
03CFGPA0846F2Z2
Status
Active
Registered
21 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CFGPA0846FIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 21 Jan 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

Turnover band
Up to 40 lakhFY 2020-2021

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Near Mahindra Agency, Malwal, Ferozepur, Punjab, 152004
District
Ferozepur
State
Punjab
Pincode
152004
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: FEROZEPUR > Range: FEROZEPUR CANTT (Jurisdictional Office)
State jurisdiction
Division: Ferozepur > District: Ferozepur > Ward: Ferozepur - Ward No.3

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CFGPA0846F in our records.

06Contact

Email
ds***@gmail.com
Mobile
84XXXXXX77

This contact appears on 2 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 GST03CFGPA0846F2Z2, Punjab
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2020-2021

08Nearby

Businesses of the same type registered recently in Ferozepur.

GST registrationVeeru Agency Veeru Ram03ATXPR7185F1Z0ProprietorshipSatyewala, PunjabRegistered 20 Jan 2025GST registrationH G Trading Company 03AARFH6049K1Z0PartnershipFerozepur, PunjabRegistered 20 Jan 2025GST registrationShri Radhe Radhe Poshak Bhandar Shubham03IWYPS8501L2ZKProprietorshipFerozepur, PunjabRegistered 17 Jan 2025GST registrationM/S The Mobile Monster Amit Grover03DDAPG4407H1Z5ProprietorshipZira, PunjabRegistered 17 Jan 2025GST registrationYogesh Enterprises Yogesh Kumar03JTBPS6943H1ZCProprietorshipSatyewala, PunjabRegistered 16 Jan 2025GST registrationBrother Enterprises Lakhwinder Singh03MEXPS5824P1Z7ProprietorshipFerozepur, PunjabRegistered 15 Jan 2025GST registrationHarman Tile Industry And Cement Store Jaswinder Singh03GCXPS3227L1ZWProprietorshipMundi Chhurimaran, PunjabRegistered 15 Jan 2025GST registrationVishwakarma Granite Marble & Tiles Raj Kumar03FYGPK3379K1Z2ProprietorshipWasal Mohan, PunjabRegistered 15 Jan 2025

09Questions

What is the GST number of Sai Traders?

The GSTIN of Sai Traders is 03CFGPA0846F2Z2, registered in Malwal, Punjab.

Is the GST registration of Sai Traders active?

As of our last check on 21 Jan 2025, the registration status was Active.

When was Sai Traders registered under GST?

Sai Traders was registered under GST on 21 Jan 2025, 1 year 8 months ago.

What is the PAN of Sai Traders?

The PAN is CFGPA0846F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sai Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 21 Jan 2025. Contact details masked at ingest.

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