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GST report · Proprietorship03KGSPS8104P1ZF

G.S. Traders

Shanty Shah · Retail Business · Moga, Punjab · registered 2026

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 16 Apr 2026, 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

G.S. Traders (Shanty Shah) is a proprietorship in Moga, Punjab, registered as a retail business and wholesale business, under GST since Apr 2026 (5 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

03PunjabKGSPS8104PPAN, Individual1Entity no.ZDefaultFCheck
Legal name
Shanty Shah
Trade name
G.S. Traders
GSTIN
03KGSPS8104P1ZF
Status
Active
Registered
16 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KGSPS8104PIndividual
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
Gali No. 3, Moga, Punjab, 142001
District
Moga
State
Punjab
Pincode
142001
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: MOGA > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Division: Ferozepur > District: Moga > Ward: Moga - Ward No.2

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 9 other registrations.

GST registrationBalaji Travels Raghu Nath Bansal03BHSPB1606H2ZQProprietorshipBadhni Kalan, PunjabRegistered 11 Feb 2025GST registrationKhalsa Traders Ajmer Singh03BXDPS1759P1ZXProprietorshipDaulatpur Niwan, PunjabRegistered 19 Mar 2025GST registrationDhunna Associates Daljit Singh03AJAPS7205C2ZQProprietorshipMoga, PunjabRegistered 20 Mar 2025GST registrationKanwal Filling & Service Station Seemant Sood03BEIPS1160L3ZEProprietorshipBalachaur, PunjabRegistered 8 May 2025GST registrationKrishna Enterprises Simran Sharma03AWHPS1411L1ZNProprietorshipMoga, PunjabRegistered 16 May 2025GST registrationDhunna Jewellers Avtar Singh03DQGPS1399M1Z8ProprietorshipMoga, PunjabRegistered 16 Jun 2025GST registrationGuru Nanak Engg. Works Sukhwinder Singh03LKPPS9364D1ZHProprietorshipFerozepur, PunjabRegistered 30 Sep 2025GST registrationMee Bakers Jap Enterprises03AAVFJ6494L1ZJPartnershipMoga, PunjabRegistered 19 Jan 2026GST registrationBala Ji Trading Comoany Tajinder Arora03CCGPS8371G1ZDProprietorshipMoga, PunjabRegistered 22 Jan 2026

05Contact

Email
ad***@gmail.com
Mobile
88XXXXXX19

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Moga.

GST registrationBrothers Egg Store Sagar Dhamija03HMRPS4393J1Z7ProprietorshipBhagha Purana, PunjabRegistered 16 Apr 2026GST registrationVipan Kumar Shubham Kumar Shubham Goyal03CGZPG3800P1ZZProprietorshipMoga, PunjabRegistered 16 Apr 2026GST registrationMintu Dairy & Sweets Shop Sukhdev Singh03DIWPS0777M1ZCProprietorshipBhagha Purana, PunjabRegistered 15 Apr 2026GST registrationM/S.bansal Cut Piece House Vaneet Sagar03CFDPS6295H1Z5ProprietorshipMoga, PunjabRegistered 15 Apr 2026GST registrationNature Hub Enterprises Vinod Kumar Arora03AFXPA6252Q2ZWProprietorshipMoga, PunjabRegistered 15 Apr 2026GST registrationSidhu Kheti Sewa Center 03AFPFS0270L1ZSPartnershipBaghelewala, PunjabRegistered 15 Apr 2026

07Questions

What is the GST number of G.S. Traders?

The GSTIN of G.S. Traders is 03KGSPS8104P1ZF, registered in Moga, Punjab.

Is the GST registration of G.S. Traders active?

The registration status is Active.

When was G.S. Traders registered under GST?

G.S. Traders was registered under GST on 16 Apr 2026, 5 months ago.

What is the PAN of G.S. Traders?

The PAN is KGSPS8104P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does G.S. Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 16 Apr 2026; status can change after that.

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