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GST report · Proprietorship03LFDPS9309R1ZI

S.M. Traders (Mohd Shamim)

Retail Business · Malerkotla, Punjab · GST registration dated Feb 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 19 Feb 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations1 other registration

Same PAN, Punjab

Summary

S.M. Traders (Mohd Shamim) is a proprietorship in Malerkotla, Punjab, registered as a retail business and wholesale business, with GST registration dated Feb 2025. The registration is active. The same business has 1 other registration. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

03PunjabLFDPS9309RPAN, Individual1Entity no.ZDefaultICheck
Legal name
Mohd Shamim
Trade name
S.M. Traders
GSTIN
03LFDPS9309R1ZI
Status
Active
Registered
19 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
LFDPS9309RIndividual
Nature of business
Retail Business, Wholesale Business

Court 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

Place of business

Location
Inside Sirhandi Gate, Malerkotla, Punjab, 148023
District
Malerkotla
State
Punjab
Pincode
148023
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: SANGRUR > Range: MALERKOTLA
State jurisdiction
Division: Patiala > District: Sangrur > Ward: Sangrur - Ward No.6 (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN LFDPS9309R) in other places.

PlaceGSTINStatus
Malerkotla, Punjab03LFDPS9309R2ZHActive

All registrations under PAN LFDPS9309R

Shared contact

The email address on this registration is also on 21 other registrations.

GST registrationJannat A Beauty Land Saif Ur Ali Sardar03IRSPS6022K1Z7ProprietorshipMalerkotla, PunjabRegistered 23 Jan 2025GST registrationKidz.n.kidz Usman Hameed03AYUPH9545H1ZZProprietorshipMalerkotla, PunjabRegistered 12 Feb 2025GST registrationNoor Boutique Noshad Ali03BYBPA9741G1ZSProprietorshipMalerkotla, PunjabRegistered 17 Feb 2025GST registrationDa Cave Store Mohammad Shehbaz03FLEPS1328R1ZNProprietorshipLudhiana, PunjabRegistered 24 Feb 2025GST registrationRafiq Traders Mohd Rafiq03DTOPR6923R2ZOProprietorshipMalerkotla, PunjabRegistered 5 Mar 2025GST registrationGagan Cloth House Gagan Deep03IXPPS1846N1ZMProprietorshipHimatpura, PunjabRegistered 18 Mar 2025GST registrationShehbaz Embroidery Works Mohammad Shehbaz03HGGPS3451C1ZLProprietorshipMalerkotla, PunjabRegistered 6 May 2025GST registrationEcovia International Nisar Ahmed03AHVPA5469P1ZOProprietorshipMalerkotla, PunjabRegistered 26 May 2025GST registrationToyab Trading Co. Mohd Toyab03CCIPT3474K1Z7ProprietorshipAmloh, PunjabRegistered 4 Jun 2025GST registrationBiryani House Mohd Dilshad03BFCPD2807N1ZRProprietorshipMalerkotla, PunjabRegistered 28 Jul 2025GST registrationM/S G.M. Steel Industries Naseem Bano03AGEPB6987H1ZEProprietorshipMalerkotla, PunjabRegistered 14 Oct 2025GST registrationDigital Graphics Company Zahid Parvez03AYQPP6930J1ZZProprietorshipMalerkotla, PunjabRegistered 2 Nov 2025

And 9 more.

Contact

Email
ad***@gmail.com
Mobile
87XXXXXX38

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Malerkotla.

GST registrationDagur Ice Cream Parlour Raghuveer Singh03HTZPS7845L1ZEProprietorshipAhmedgarh, PunjabRegistered 19 Feb 2025GST registrationJannat Bartan Store Mohammad Anas03EEOPA2277F1ZQProprietorshipMalerkotla R, PunjabRegistered 19 Feb 2025GST registrationMelu Ram And Sons Amit Kumar03BKEPK5231N1Z7ProprietorshipAhmedgarh, PunjabRegistered 19 Feb 2025GST registrationNew Kainth Cloth House Baljit Kaur03AILPK4772G2Z7ProprietorshipAhmedgarh, PunjabRegistered 19 Feb 2025GST registrationM/s. GURLEEN TOYS Nirbhai Singh03LOKPS6536N1Z1ProprietorshipMalerkotla R, PunjabRegistered 17 Feb 2025GST registrationB.r.store Mehmood Ahmed03CXAPA7442P1ZHProprietorshipMalerkotla R, PunjabRegistered 17 Feb 2025

Questions

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

The GSTIN of S.M. Traders is 03LFDPS9309R1ZI, registered in Malerkotla, Punjab.

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

The registration status is Active.

When was S.M. Traders registered under GST?

S.M. Traders was registered under GST on 19 Feb 2025.

What is the PAN of S.M. Traders?

The PAN is LFDPS9309R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does S.M. Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 19 Feb 2025; status can change after that.

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