IndiaCos
GST report · Proprietorship03HEEPS1456F2ZJ

Varita Enterprises

Malkit Singh · Retail Business · Gandu Kalan, Punjab · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 15 Apr 2025, 1 year 5 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2019-2020, reported to GST

Summary

Varita Enterprises (Malkit Singh) is a proprietorship in Gandu Kalan, Punjab, registered as a retail business and wholesale business, under GST since Apr 2025 (1 year 5 months old). The registration is active. Reported turnover up to 40 lakh (FY 2019-2020). Court records are being checked.

JSON

01Registration

03PunjabHEEPS1456FPAN, Individual2Entity no.ZDefaultJCheck
Legal name
Malkit Singh
Trade name
Varita Enterprises
GSTIN
03HEEPS1456F2ZJ
Status
Active
Registered
15 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HEEPS1456FIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2019-2020, all registrations under this PAN

02Court cases

Searched as "VARITA ENTERPRISES" in Punjab.

Checking court records across India.

03Place of business

Location
Ratia Main Road, Gandu Kalan, Punjab, 151503
District
Mansa
State
Punjab
Pincode
151503
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: BARNALA > Range: BUDHLADA
State jurisdiction
Division: Faridkot > District: Mansa > Ward: Mansa - Ward No.3 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email and mobile number on this registration are also on 60 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationHari Har Flour Mill Harsh Singla03SKOPS9582R1ZEProprietorshipBoha, PunjabRegistered 2 Jan 2025GST registrationM/s Atla Electricals Store Monu Ram03CWUPR6601Q1ZPProprietorshipBhikhi, PunjabRegistered 7 Jan 2025GST registrationPardeep Karyana Store Pardeep Singh03SXRPS5358M1Z5ProprietorshipBoha, PunjabRegistered 8 Jan 2025GST registrationM/S Mehta Electronics Renu Bala03DQNPB7447G1ZUProprietorshipBudhlada, PunjabRegistered 17 Jan 2025GST registrationThe Paradise Hotel 03AAVFT1540K1ZYPartnershipKaripur, PunjabRegistered 20 Jan 2025GST registrationGuru Nanak Pesticides Mangat Singh03HPOPS8297R1ZDProprietorshipDharamgarh, PunjabRegistered 30 Jan 2025GST registrationGreenfusion Biofuels 03ABCFG2773K1ZFPartnershipPatran, PunjabRegistered 6 Feb 2025GST registrationM/S Laxmi Bikaner Misthan Bhandar Ram Singh03FWFPS9967G1ZUProprietorshipBhikhi, PunjabRegistered 10 Feb 2025GST registrationShri Balaji Trading Company Rukmani Devi03AIBPD4560D1Z1ProprietorshipMal Singhwala, PunjabRegistered 11 Feb 2025GST registrationBequest Engineering 03ABEFB3068J1ZMPartnershipBudhlada, PunjabRegistered 14 Feb 2025GST registrationGuru Nanak Atta Chakki Ravinder Singh03DMEPS1886R1Z8ProprietorshipBoha, PunjabRegistered 19 Feb 2025GST registrationMagus Trading Company 07ACCFM9123C1ZIPartnershipNew Delhi, DelhiRegistered 4 Mar 2025GST registrationM/S Mahal Agro Industries Manpreet Singh03MRCPS3853G1ZJProprietorshipBhikhi, PunjabRegistered 27 Mar 2025GST registrationM/S Ashoka Bricks Company Rakesh Kumar03AXCPK4744Q1Z6ProprietorshipBoha, PunjabRegistered 9 Apr 2025GST registrationM/S Chahal Sales Corporation Harpreet Kaur03MHLPK1899M1ZGProprietorshipKhiwa Kalan, PunjabRegistered 11 Apr 2025

And 45 more.

05Contact

Email
gs***@gmail.com
Mobile
90XXXXXX03

Masked. Request full details.

06Timeline

  1. Registered under GST03HEEPS1456F2ZJ, Punjab
  2. Turnover band Up to 40 lakhFY 2019-2020

07Nearby

Businesses of the same type registered recently in Mansa.

GST registrationJattana Urja Private Limited 03AAGCJ7525C1ZXPrivate Limited CompanySardulgarh, PunjabRegistered 15 Apr 2025GST registrationVishwakarma Mobile & Electronic Store Pawandeep Kaur03KSGPK0620G1Z4ProprietorshipBarah, PunjabRegistered 13 Apr 2025GST registrationM/S Chahal Sales Corporation Harpreet Kaur03MHLPK1899M1ZGProprietorshipKhiwa Kalan, PunjabRegistered 11 Apr 2025GST registrationM/S Shree Shyam Electronics Kunal Goyal03CVQPG6937H1ZAProprietorshipMansa, PunjabRegistered 11 Apr 2025GST registrationSadiora Jewellers Rajwinder Singh03CCGPS0322H1Z0ProprietorshipBhikhi, PunjabRegistered 11 Apr 2025GST registrationNational Cake House Rakesh Kumar03ANYPK9946J1Z4ProprietorshipSardulgarh, PunjabRegistered 11 Apr 2025

08Questions

What is the GST number of Varita Enterprises?

The GSTIN of Varita Enterprises is 03HEEPS1456F2ZJ, registered in Gandu Kalan, Punjab.

Is the GST registration of Varita Enterprises active?

The registration status is Active.

When was Varita Enterprises registered under GST?

Varita Enterprises was registered under GST on 15 Apr 2025, 1 year 5 months ago.

What is the PAN of Varita Enterprises?

The PAN is HEEPS1456F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Varita Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 15 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built