Dhaliwal Iron & Sanitary Store: GST 03EXXPK0257B1ZK, Talewal

01Registration

03PunjabEXXPK0257BPAN, Individual1Entity no.ZDefaultKCheck

Legal name: Kulwinder Kaur
Trade name: Dhaliwal Iron & Sanitary Store
GSTIN: 03EXXPK0257B1ZK
Status: Active
Registered: 16 Jan 20251 year 8 months ago
Constitution: Proprietorship
Taxpayer type: Composition
PAN: EXXPK0257BIndividual
Nature of business: Wholesale Business, Retail Business

GST registration record as retrieved on 19 Feb 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.

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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: Wadda Ghar, Talewal, Barnala, Punjab, 148100
District: Barnala
State: Punjab
Pincode: 148100
Centre jurisdiction: Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: BARNALA > Range: BUDHLADA
State jurisdiction: Division: Patiala > District: Barnala > Ward: Barnala - Ward No.1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN EXXPK0257B in our records.

06Contact

Email: is***@gmail.com
Mobile: 97XXXXXX37

This contact appears on 10 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

19 Feb 2025
GST record retrievedStatus Active
16 Jan 2025
Registered under GST03EXXPK0257B1ZK, Punjab

08Nearby

Businesses of the same type registered recently in Barnala.

GST registrationVishvkarma Electric Works Hakam Singh03EUYPS3937Q1ZDProprietorshipBarnala, PunjabRegistered 16 Jan 2025 GST registrationDubbo Electronic Priyanshu Singla03OPJPS7353G1ZBProprietorshipBhadaur, PunjabRegistered 13 Jan 2025 GST registrationRandhawa Kheti Sewa Centre Romanjot Singh03JFFPS9674H1ZRProprietorshipBhila, PunjabRegistered 13 Jan 2025 GST registrationVm Solar Sanjeev Kumar Bansal03DFLPK4853L2Z2ProprietorshipBarnala, PunjabRegistered 13 Jan 2025 GST registrationAjay Communication Ajay Kumar03AYUPK7714R1ZKProprietorshipBarnala, PunjabRegistered 13 Jan 2025 GST registrationBestpoly Industries LLP 03AAYFB1116E1ZULLPNaiwala, PunjabRegistered 13 Jan 2025 GST registrationChiranji Lal Hans Raj Vikram Kumar Garg03AFCPG3807L2ZQProprietorshipBarnala, PunjabRegistered 11 Jan 2025 GST registrationSuper Cater Rimpy Rani03CPYPR2151E1ZRProprietorshipBarnala, PunjabRegistered 8 Jan 2025

09Questions

What is the GST number of Dhaliwal Iron & Sanitary Store?

The GSTIN of Dhaliwal Iron & Sanitary Store is 03EXXPK0257B1ZK, registered in Talewal, Punjab.

Is the GST registration of Dhaliwal Iron & Sanitary Store active?

As of our last check on 19 Feb 2025, the registration status was Active.

When was Dhaliwal Iron & Sanitary Store registered under GST?

Dhaliwal Iron & Sanitary Store was registered under GST on 16 Jan 2025, 1 year 8 months ago.

What is the PAN of Dhaliwal Iron & Sanitary Store?

The PAN is EXXPK0257B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Dhaliwal Iron & Sanitary Store do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

GST registration record, retrieved 19 Feb 2025. Contact details masked at ingest.

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