IndiaCos
GST report · Proprietorship03HNOPS6299K1ZX

Singh Traders

Satvir Singh · Jogewala, Moga, Punjab · registered 1 Apr 2025

ActiveRegularOffice / Sale OfficeWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 1 Apr 2025, 1 year 5 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

Same PAN1 other registration

Across 1 state

Summary

Singh Traders (legal name Satvir Singh) is a proprietorship registered under GST in Jogewala, Moga, Punjab 142048, with GSTIN 03HNOPS6299K1ZX, registered on 1 Apr 2025 (1 year 5 months ago). The registration is active as on 16 Apr 2025. It is a regular taxpayer, engaged in office / sale office, wholesale business.

The same PAN holds 1 other GST registration across 1 state.

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

03PunjabHNOPS6299KPAN, Individual1Entity no.ZDefaultXCheck
Legal name
Satvir Singh
Trade name
Singh Traders
GSTIN
03HNOPS6299K1ZX
Status
Active
Registered
1 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HNOPS6299KIndividual
Nature of business
Office / Sale Office, Wholesale Business

GST registration record as retrieved on 16 Apr 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.

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
Jogewala, Jogewala, Moga, Punjab, 142048
District
Moga
State
Punjab
Pincode
142048
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: RANGE-III
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
07HNOPS6299K1ZPDelhi9 Apr 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN HNOPS6299K.

06Contact

Email
ca***@gmail.com
Mobile
92XXXXXX33

This contact appears on 11 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST03HNOPS6299K1ZX, Punjab

08Nearby

Businesses of the same type registered recently in Moga.

GST registrationSandhu Cement And Sanitary Store Jugjeet Singh03HDUPS4362B1ZBProprietorshipNathuwala Garbi, PunjabRegistered 1 Apr 2025GST registrationSingla Cloth House Amit Kumar03EMDPK5540L1Z1ProprietorshipDharamkot, PunjabRegistered 1 Apr 2025GST registrationNarang Polypacks Harsh Narang03CDEPN4926K1ZGProprietorshipMoga, PunjabRegistered 1 Apr 2025GST registrationKrishna Fire Service Satpal03AUOPS8320F1ZJProprietorshipMoga, PunjabRegistered 1 Apr 2025GST registrationMahaluxmi Enterprises 03ACCFM5631R1ZYPartnershipMoga, PunjabRegistered 1 Apr 2025GST registrationMohan Fabchem Kamal Bhandari03ABFPB7790Q1Z9ProprietorshipMoga, PunjabRegistered 1 Apr 2025GST registrationAdore Momwishes Wellness Private Limited 03ABBCA6376N1ZFPrivate Limited CompanyBhagha Purana, PunjabRegistered 1 Apr 2025GST registrationNational Medical Store 03AAYFN0744N1ZRPartnershipMoga, PunjabRegistered 1 Apr 2025

09Questions

What is the GST number of Singh Traders?

The GSTIN of Singh Traders is 03HNOPS6299K1ZX, registered in Jogewala, Punjab.

Is the GST registration of Singh Traders active?

As of our last check on 16 Apr 2025, the registration status was Active.

When was Singh Traders registered under GST?

Singh Traders was registered under GST on 1 Apr 2025, 1 year 5 months ago.

What is the PAN of Singh Traders?

The PAN is HNOPS6299K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Singh Traders do?

Its GST registration lists: Office / Sale Office, Wholesale Business.

10Sources

  • GST registration record, retrieved 16 Apr 2025. Contact details masked at ingest.

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