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GST report · Proprietorship03DZMPR1818D2ZF

Faran Traders (Mamoon Rashid)

Retail Business · Malerkotla R, Punjab · GST registration dated May 2025

Active
Checking court records
GST registrationActive

Registration dated 9 May 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to Rs 40 lakh

FY 2019-2020, reported to GST

Summary

Faran Traders is a proprietorship in Malerkotla R, Punjab, registered as a retail business and wholesale business, with GST registration dated May 2025. The registration is active. Reported turnover up to rs 40 lakh (FY 2019-2020). Court records are being checked.

JSON

Registration

03PunjabDZMPR1818DPAN, Individual2Entity no.ZDefaultFCheck
Legal name
Mamoon Rashid
Trade name
Faran Traders
GSTIN
03DZMPR1818D2ZF
Status
Active
Registered
9 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DZMPR1818DIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to Rs 40 lakhFY 2019-2020, all registrations under this PAN

Court cases

Searched as "FARAN TRADERS" in Punjab.

Checking court records.

Place of business

Location
Mohalla Islam Ganj Chowk, Malerkotla R, Punjab, 148023
District
Malerkotla
State
Punjab
Pincode
148023
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: SANGRUR > Range: MALERKOTLA (Jurisdictional Office)
State jurisdiction
Division: Patiala > District: Sangrur > Ward: Sangrur - Ward No.6

Street address is not shown for individuals.

GST registrations sharing this email or mobile

The email address on this registration is also on 36 other registrations, which usually means a tax consultant or filing agent files for all of them.

M.j.steel. Industries Mohammad Jameel03AUUPJ6163B1DYGovernment DepartmentMalerkotla, PunjabRegistered 3 Jan 2025Golden Hardware Industries Mohammad Shehbaz03CHWPS3463C1DDGovernment DepartmentMalerkotla, PunjabRegistered 7 Jan 2025Jogi Metal Company Saurav Jain (HUF)03ABDHS0247P1D8Government DepartmentMalerkotla, PunjabRegistered 15 Jan 2025A.j.trading Company Mohammad Aslam03ABAPA1452D1D0Government DepartmentMalerkotla, PunjabRegistered 27 Jan 2025Rajput Industries Zahid03AMJPJ1019M1DHGovernment DepartmentMalerkotla, PunjabRegistered 27 Jan 2025Jain Metal Works Surinder Kumar03ACIPK7647K1DKGovernment DepartmentMalerkotla, PunjabRegistered 28 Jan 2025Apex Steel Industries Gazi Mohammad Shahid03BHRPS3896R1DBGovernment DepartmentMalerkotla, PunjabRegistered 30 Jan 2025S S Enterprises Shakeel Khan03CLLPK0650G1ZFProprietorshipMalerkotla R, PunjabRegistered 30 Jan 2025Madina General Store Mohammad Nadeem03BKLPN4508A1ZMProprietorshipMalerkotla R, PunjabRegistered 4 Feb 2025Stark Enterprises Sana Gul03CWQPG3055B1D6Government DepartmentMalerkotla, PunjabRegistered 5 Feb 2025Anees Garments Mohammad Anis03AZWPA4748A1ZLProprietorshipMalerkotla R, PunjabRegistered 10 Feb 2025Choice Embroidery Works Naseer Ahmed03BRSPA3641P1ZJProprietorshipMalerkotla R, PunjabRegistered 10 Feb 2025

And 24 more.

Contact

Email
pe***@gmail.com
Mobile
84XXXXXX60

Masked. Request full details.

Timeline

  1. Registered under GST03DZMPR1818D2ZF, Punjab
  2. Turnover band Up to Rs 40 lakhFY 2019-2020

Others in Malerkotla

Businesses of the same type registered recently in Malerkotla.

Muskan Traders Nitish Narula03BEBPN9125D1ZWProprietorshipMalerkotla R, PunjabRegistered 9 May 2025Jain Lehnga & Achakan House Sachin Jain03AYOPJ5982G1Z4ProprietorshipMalerkotla, PunjabRegistered 9 May 2025Sf Darul Atoor Mohammad Sahil03JMXPS5527Q1ZRProprietorshipMalerkotla, PunjabRegistered 8 May 2025Uzma E-Commerce Company Zahida Parveen03IPKPP4410J1ZSProprietorshipMalerkotla, PunjabRegistered 8 May 2025Lasoi Farmer Agro Centre Manpreet Singh Tiwana03GZCPS9908C1Z9ProprietorshipLasoi, PunjabRegistered 2 May 2025Hemanga Enterprise Shubham Pachauri03CBOPP8423P1ZYProprietorshipMalerkotla, PunjabRegistered 2 May 2025

Questions

What is the GST number of Faran Traders?

The GSTIN of Faran Traders is 03DZMPR1818D2ZF, registered in Malerkotla R, Punjab.

Is the GST registration of Faran Traders active?

The registration status is Active.

When was Faran Traders registered under GST?

Faran Traders was registered under GST on 9 May 2025.

What is the PAN of Faran Traders?

The PAN is DZMPR1818D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Faran Traders do?

Its GST registration describes it as a retail business, wholesale business.

Sources

  • GST registration record, retrieved 9 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name; totals are name matches.

Report a correction · How a report is built

IndiaCos report: https://indiacos.com/gst/03DZMPR1818D2ZF · 29 Sep 2026