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GST report · Proprietorship03ESTPS2192Q1ZP

Matharu Timber Store

Gurbachan Singh · Dharamkot, Moga, Punjab · registered 29 May 2026

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

Registered 29 May 2026, 4 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Summary

Matharu Timber Store (legal name Gurbachan Singh) is a proprietorship registered under GST in Dharamkot, Moga, Punjab 142042, with GSTIN 03ESTPS2192Q1ZP, registered on 29 May 2026 (4 months ago). The registration is active as on 29 May 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

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

03PunjabESTPS2192QPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Gurbachan Singh
Trade name
Matharu Timber Store
GSTIN
03ESTPS2192Q1ZP
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ESTPS2192QIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 29 May 2026. 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Jalandhar Road, Dharamkot, Moga, Punjab, 142042
District
Moga
State
Punjab
Pincode
142042
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: DHARAMKOT
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.3 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ESTPS2192Q in our records.

06Contact

Email
ja***@lalmoga.com
Mobile
94XXXXXX71

This contact appears on 28 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 GST03ESTPS2192Q1ZP, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Moga.

GST registrationM.D. & Company Mandeep Singh Dhaliwal03ESKPS4686A2ZJProprietorshipKalan, PunjabRegistered 29 May 2026GST registrationPankaj Telecom Suresh Kumar Talwar03ADBPK0405F1ZHProprietorshipBhagha Purana, PunjabRegistered 29 May 2026GST registrationAnand Trading Comapany Satyam Setia03MTGPS7084H1Z2ProprietorshipMoga, PunjabRegistered 28 May 2026GST registrationBhullar Book Depot Sarbjit Kaur03LSSPK5252K1Z4ProprietorshipRaunta, PunjabRegistered 27 May 2026GST registrationAnand Glass Industries Anju Bala03ENTPB1206F1ZIProprietorshipKot Ise Khan, PunjabRegistered 27 May 2026GST registrationJaspreet Cloth House Jaspreet Singh03HMRPS4213P1ZCProprietorshipNihal Singh Wala, PunjabRegistered 26 May 2026GST registrationNaman Sales Inder Mohan Gupta03AKBPG2641Q1Z9ProprietorshipMoga, PunjabRegistered 25 May 2026GST registrationBabbu General Store Rajat Garg03BYQPG2920J1ZHProprietorshipRansih Khurd, PunjabRegistered 24 May 2026

09Questions

What is the GST number of Matharu Timber Store?

The GSTIN of Matharu Timber Store is 03ESTPS2192Q1ZP, registered in Dharamkot, Punjab.

Is the GST registration of Matharu Timber Store active?

As of our last check on 29 May 2026, the registration status was Active.

When was Matharu Timber Store registered under GST?

Matharu Timber Store was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of Matharu Timber Store?

The PAN is ESTPS2192Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Matharu Timber Store do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 29 May 2026. Contact details masked at ingest.

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