IndiaCos
GST report · Proprietorship03DKIPG5264F1ZD

M/S D.A. Trading Company

Monika Garg · Wholesale Business · Bhikhi, Punjab · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 28 Nov 2025, 10 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

M/S D.A. Trading Company (Monika Garg) is a proprietorship in Bhikhi, Punjab, registered as a wholesale business and retail business, under GST since Nov 2025 (10 months old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

01Registration

03PunjabDKIPG5264FPAN, Individual1Entity no.ZDefaultDCheck
Legal name
Monika Garg
Trade name
M/S D.A. Trading Company
GSTIN
03DKIPG5264F1ZD
Status
Active
Registered
28 Nov 202510 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DKIPG5264FIndividual
Nature of business
Wholesale Business, Retail Business

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.

Check on LegalCheck

03Place of business

Location
Dhuaula Road, Bhikhi, Punjab, 151504
District
Mansa
State
Punjab
Pincode
151504
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: BARNALA > Range: MANSA (Jurisdictional Office)
State jurisdiction
Division: Faridkot > District: Mansa > Ward: Mansa - Ward No.2

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 11 other registrations.

GST registrationAgri King Industry Rajwant Singh03LBCPS6088N1ZTProprietorshipMansa, PunjabRegistered 21 Jan 2025GST registrationBindera Agriculture IndustriesCancelled Veerpal Kaur03HFUPK1086N1ZRProprietorshipAkanwali, PunjabRegistered 22 Jan 2025GST registrationMottay Sweets And Namkeen Sourav Kumar03FGHPK6400C1ZZProprietorshipMansa, PunjabRegistered 21 Feb 2025GST registrationSatgur Automobiles 03AFQFS5500N1ZOPartnershipJhuner, PunjabRegistered 8 Jul 2025GST registrationGurdeep Singh Contractor Gurdeep Singh03FPXPS7498K1ZJProprietorshipUbha, PunjabRegistered 15 Jul 2025GST registrationKhiala Enterprises Manpreet Kaur03MRYPK0104J1ZKProprietorshipMansa, PunjabRegistered 21 Jul 2025GST registrationSharda Trading Company Rohit Kumar03ATZPK1758P1ZTProprietorshipSardulgarh, PunjabRegistered 14 Oct 2025GST registrationTheya Enterprises Ajay Kumar03CPTPK2146B2Z5ProprietorshipMansa, PunjabRegistered 19 Nov 2025GST registrationRamgharhia Bio Coal Ajaib Singh03KWVPS0074M1ZOProprietorshipRai Pur, PunjabRegistered 31 Jan 2026GST registrationDhaliwal Trading Co Manpreet Singh03BWMPS9121F2ZEProprietorshipMansa, PunjabRegistered 18 Apr 2026GST registrationGolden Traders Vishwaraj Singh Panwar03CWVPP4103N1Z3ProprietorshipMansa, PunjabRegistered 4 May 2026

05Contact

Email
aj***@gmail.com
Mobile
73XXXXXX63

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Mansa.

GST registrationStar Service Centre lovepreet singh03SFUPS5378E1ZGProprietorshipKulrian, PunjabRegistered 27 Nov 2025GST registrationPanj-Aab Sidhana Jaggery Harwinder Singh03ROCPS9306Q1ZZProprietorshipSardulgarh, PunjabRegistered 27 Nov 2025GST registrationGill Tile Industries Narain Singh03JGIPS0467Q2ZLProprietorshipBarah, PunjabRegistered 27 Nov 2025GST registrationDhalio Tyres Taranveer Singh03MLTPS1573G1ZHProprietorshipBudhlada, PunjabRegistered 25 Nov 2025GST registrationSalasar Motors Sunil Kumar03IYYPK6490Q1Z3ProprietorshipSardulgarh, PunjabRegistered 25 Nov 2025GST registrationD.S. Ayurveda Manju Bala03CWAPB7546L1ZLProprietorshipMansa, PunjabRegistered 24 Nov 2025

07Questions

What is the GST number of M/S D.A. Trading Company?

The GSTIN of M/S D.A. Trading Company is 03DKIPG5264F1ZD, registered in Bhikhi, Punjab.

Is the GST registration of M/S D.A. Trading Company active?

The registration status is Active.

When was M/S D.A. Trading Company registered under GST?

M/S D.A. Trading Company was registered under GST on 28 Nov 2025, 10 months ago.

What is the PAN of M/S D.A. Trading Company?

The PAN is DKIPG5264F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S D.A. Trading Company do?

Its GST registration lists: Wholesale Business, Retail Business.

08Sources

  • GST registration record, retrieved 28 Nov 2025; status can change after that.

Report a correction · How a report is built