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GST report · Proprietorship03FWHPM3947L1Z3

Modico Weaves & Threads

Diviyansh Modi · Retail Business · Dirba, Punjab · registered 2026

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 27 May 2026, 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Modico Weaves & Threads (Diviyansh Modi) is a proprietorship in Dirba, Punjab, registered as a retail business and wholesale business, under GST since May 2026 (4 months old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

03PunjabFWHPM3947LPAN, Individual1Entity no.ZDefault3Check
Legal name
Diviyansh Modi
Trade name
Modico Weaves & Threads
GSTIN
03FWHPM3947L1Z3
Status
Active
Registered
27 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FWHPM3947LIndividual
Nature of business
Retail Business, Wholesale 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
Near Shere Punjab Market Dirba, Dirba, Punjab, 148035
District
Sangrur
State
Punjab
Pincode
148035
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: SANGRUR > Range: RANGE-IV
State jurisdiction
Division: Patiala > District: Sangrur > Ward: Sangrur - Ward No.2 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 37 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationA-One Builders & Developers 03ACEFA9215H1ZPPartnershipDirba, PunjabRegistered 21 Jan 2025GST registrationRakesh Enterprises Rakesh Kumar07ALSPR4498J1Z2ProprietorshipNew Delhi, DelhiRegistered 10 Feb 2025GST registrationChrankul Immigration Services Private Limited 03AAMCC2384C1ZZPrivate Limited CompanyBhawanigarh, PunjabRegistered 11 Feb 2025GST registrationParvinder Kumar & Co. Parvinder Kumar03AAQPG6579G1ZFProprietorshipSunam, PunjabRegistered 20 Feb 2025GST registrationG N Dania Hospitality Sandeep Dania03AFEPD1297H2ZSProprietorshipSunam, PunjabRegistered 28 Feb 2025GST registrationBansal Trading Co. Sangeeta Rani03BRCPR4878P1Z1ProprietorshipSangrur, PunjabRegistered 16 Apr 2025GST registrationKaran Boutique Kuldeep Kaur Maan03ATHPK8616N1ZCProprietorshipMangwal, PunjabRegistered 22 Apr 2025GST registrationBrothers Desi Khurak Sandeep Singh03MROPS1067A1ZPProprietorshipSheron 12 Part, PunjabRegistered 9 May 2025GST registrationDuggal Handicrafts Sandeep Duggal HUF03ABGHS0520L1ZCHUFDhanaula, PunjabRegistered 14 May 2025GST registrationAesthetic Foods Aditya Grover03BICPG9197F2Z8ProprietorshipHandiaya, PunjabRegistered 19 May 2025GST registrationRaja Waste Solutions Raja Singh03FVTPS1299J1ZQProprietorshipSangrur, PunjabRegistered 13 Jun 2025GST registrationErina Film and Studio Solutions Seema Rani03HRLPR3571N1Z2ProprietorshipSangrur, PunjabRegistered 20 Jun 2025

And 25 more.

05Contact

Email
gs***@gmail.com
Mobile
97XXXXXX99

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Sangrur.

GST registrationKaler Agriculture Store Lakhvinder Singh03CKYPS1521G1Z0ProprietorshipThaska, PunjabRegistered 27 May 2026GST registrationApsara Accessories Jaswinder Kaur03EZVPK0389G1ZZProprietorshipDhuri, PunjabRegistered 26 May 2026GST registrationLovepreet Contractor Lovepreet Singh03CPNPS4201K1ZTProprietorshipSangrur, PunjabRegistered 26 May 2026GST registrationMata Naina Devi Sanitary Store Nidhi Bala03BRHPB2935A1ZLProprietorshipLongowal, PunjabRegistered 26 May 2026GST registrationSatya Foods 03AFYFS4199F1ZCPartnershipBangan, PunjabRegistered 26 May 2026GST registrationK S Enterprises Kuldeep Sharma03GVZPS3593G1ZPProprietorshipLongowal, PunjabRegistered 25 May 2026

07Questions

What is the GST number of Modico Weaves & Threads?

The GSTIN of Modico Weaves & Threads is 03FWHPM3947L1Z3, registered in Dirba, Punjab.

Is the GST registration of Modico Weaves & Threads active?

The registration status is Active.

When was Modico Weaves & Threads registered under GST?

Modico Weaves & Threads was registered under GST on 27 May 2026, 4 months ago.

What is the PAN of Modico Weaves & Threads?

The PAN is FWHPM3947L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Modico Weaves & Threads do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 27 May 2026; status can change after that.

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