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GST report · Proprietorship03HPUPS3740M1Z3

Transglobe Service

Kanwar Raj Singh · Ludhiana, Ludhiana (141003), Punjab · registered 16 Oct 2025

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

Registered 16 Oct 2025, 11 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

Summary

Transglobe Service (legal name Kanwar Raj Singh) is a proprietorship registered under GST in Ludhiana, Ludhiana (141003), Punjab, with GSTIN 03HPUPS3740M1Z3, registered on 16 Oct 2025 (11 months ago). The registration is active as on 16 Oct 2025. It is a regular taxpayer, engaged in office / sale office, retail business, supplier of services, wholesale business.

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

03PunjabHPUPS3740MPAN, Individual1Entity no.ZDefault3Check
Legal name
Kanwar Raj Singh
Trade name
Transglobe Service
GSTIN
03HPUPS3740M1Z3
Status
Active
Registered
16 Oct 202511 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HPUPS3740MIndividual
Nature of business
Office / Sale Office, Retail Business, Supplier of Services, Wholesale Business

GST registration record as retrieved on 16 Oct 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
Industrial Area-B, Ludhiana, Ludhiana (141003), Punjab
District
Ludhiana (141003)
State
Punjab
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: LUDHIANA-CENTRAL > Range: RANGE-II
State jurisdiction
Division: Ludhiana > District: Ludhiana 1 > Ward: Ludhiana 1 - Ward No.2 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN HPUPS3740M in our records.

06Contact

Email
ca***@yahoo.co.in
Mobile
81XXXXXX63

This contact appears on 38 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST03HPUPS3740M1Z3, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Ludhiana (141003).

GST registrationM.m Knitwear Kamandeep Singh Mangat03FMLPS6624C1Z0ProprietorshipLudhiana, PunjabRegistered 6 May 2025GST registrationHandsome Vybes Fashion Abdulla03DJXPA9601N1ZSProprietorshipLudhiana, PunjabRegistered 6 May 2025GST registrationRamam Insurance Brokers Private Limited 03AAOCR4968D1Z6Private Limited CompanyLudhiana, PunjabRegistered 6 May 2025GST registrationRento Enterprises Sandeep Singh03OPCPS5787D1ZEProprietorshipLudhiana, PunjabRegistered 5 May 2025GST registrationBohrer Inc Rajwinder Kaur03CSQPK1547L1ZFProprietorshipLudhiana, PunjabRegistered 18 Feb 2025

09Questions

What is the GST number of Transglobe Service?

The GSTIN of Transglobe Service is 03HPUPS3740M1Z3, registered in Ludhiana, Punjab.

Is the GST registration of Transglobe Service active?

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

When was Transglobe Service registered under GST?

Transglobe Service was registered under GST on 16 Oct 2025, 11 months ago.

What is the PAN of Transglobe Service?

The PAN is HPUPS3740M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Transglobe Service do?

Its GST registration lists: Office / Sale Office, Retail Business, Supplier of Services, Wholesale Business.

10Sources

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

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