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GST report · Proprietorship03FPYPS0075F1ZI

Jai Traders (Bhavnesh Suneja)

Wholesale Business · Moga, Punjab · GST registration dated Jul 2025

ActiveRegular
Checking court records
GST registrationActive

Registration dated 9 Jul 2025

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Supreme Court, High Courts, district courts and tribunals

Summary

Jai Traders (Bhavnesh Suneja) is a proprietorship in Moga, Punjab, registered as a wholesale business, with GST registration dated Jul 2025. The registration is active. Court records are being checked.

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Registration

03PunjabFPYPS0075FPAN, Individual1Entity no.ZDefaultICheck
Legal name
Bhavnesh Suneja
Trade name
Jai Traders
GSTIN
03FPYPS0075F1ZI
Status
Active
Registered
9 Jul 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FPYPS0075FIndividual
Nature of business
Wholesale Business

Court cases

Searched as "JAI TRADERS" in Punjab.

Checking court records across India.

Place of business

Location
Ghumara Wali Gali, Moga, Punjab, 142001
District
Moga
State
Punjab
Pincode
142001
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: RANGE-II (Jurisdictional Office)
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.2

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 3 other registrations.

GST registrationDiamond Travels Gaurav Chawla03AHAPC9143R2Z7ProprietorshipMoga, PunjabRegistered 27 Jan 2025GST registrationChawla Egg Corner Sanjeev Kumar03AIPPC8361B1ZLProprietorshipMoga, PunjabRegistered 4 Feb 2025GST registrationRandiala Jewellers Kulwant Singh03AVVPS6760R2ZCProprietorshipKot Ise Khan, PunjabRegistered 10 May 2025

Contact

Email
vi***@gmail.com
Mobile
90XXXXXX21

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Moga.

GST registrationK.g Agro Company Pankaj Kumar Garg03BVQPK6798H2ZVProprietorshipNihal Singhwala, PunjabRegistered 9 Jul 2025GST registrationGopal Trading Corporation Vikas Deep Goyal03AIVPG9437E1Z2ProprietorshipMoga, PunjabRegistered 8 Jul 2025GST registrationBabbu Cloth House Shanky Bansal03AWMPB0718L2ZQProprietorshipDaudhar Sharki, PunjabRegistered 3 Jul 2025GST registrationLv Sales Shallu Aggarwal03AKIPG0962F1ZLProprietorshipMoga, PunjabRegistered 3 Jul 2025GST registrationAJG Agro Overseas 03ACKFA2833P1Z8PartnershipDharamkot, PunjabRegistered 3 Jul 2025GST registrationPanna Lal Traders Pawan Kumar & Sons (HUF)03AACHP1721K1ZIHUFMoga, PunjabRegistered 3 Jul 2025

Questions

What is the GST number of Jai Traders?

The GSTIN of Jai Traders is 03FPYPS0075F1ZI, registered in Moga, Punjab.

Is the GST registration of Jai Traders active?

The registration status is Active.

When was Jai Traders registered under GST?

Jai Traders was registered under GST on 9 Jul 2025.

What is the PAN of Jai Traders?

The PAN is FPYPS0075F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Jai Traders do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 30 Jul 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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