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GST report · Proprietorship03MCNPS2109F1ZI

Sembhi Private Limited

Gurjeet Singh Sembhi · Nidhanwala, Moga, Punjab · registered 28 Aug 2025

ActiveRegularExport
No red flags in the records we hold
GST registrationActive registration

Registered 28 Aug 2025, 1 year 1 month 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

Sembhi Private Limited (legal name Gurjeet Singh Sembhi) is a proprietorship registered under GST in Nidhanwala, Moga, Punjab 142048, with GSTIN 03MCNPS2109F1ZI, registered on 28 Aug 2025 (1 year 1 month ago). The registration is active as on 28 Aug 2025. It is a regular taxpayer, engaged in export.

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

03PunjabMCNPS2109FPAN, Individual1Entity no.ZDefaultICheck
Legal name
Gurjeet Singh Sembhi
Trade name
Sembhi Private Limited
GSTIN
03MCNPS2109F1ZI
Status
Active
Registered
28 Aug 20251 year 1 month ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MCNPS2109FIndividual
Nature of business
Export

GST registration record as retrieved on 28 Aug 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
Moga, Nidhanwala, 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.4 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN MCNPS2109F in our records.

06Contact

Email
se***@gmail.com
Mobile
83XXXXXX59

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST03MCNPS2109F1ZI, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Moga.

GST registrationPrime Track Services Jaskirat Singh Sivia03RYYPS7712A1ZSProprietorshipMoga, PunjabRegistered 22 Aug 2025GST registrationKalki Fashion Private Limited 03AALCK0109J1ZUPrivate Limited CompanyMoga, PunjabRegistered 22 Aug 2025GST registrationDakot Bros Impex Private Limited 03AALCD5622K1ZNPrivate Limited CompanyAjitwal, PunjabRegistered 18 Jul 2025

09Questions

What is the GST number of Sembhi Private Limited?

The GSTIN of Sembhi Private Limited is 03MCNPS2109F1ZI, registered in Nidhanwala, Punjab.

Is the GST registration of Sembhi Private Limited active?

As of our last check on 28 Aug 2025, the registration status was Active.

When was Sembhi Private Limited registered under GST?

Sembhi Private Limited was registered under GST on 28 Aug 2025, 1 year 1 month ago.

What is the PAN of Sembhi Private Limited?

The PAN is MCNPS2109F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sembhi Private Limited do?

Its GST registration lists: Export.

10Sources

  • GST registration record, retrieved 28 Aug 2025. Contact details masked at ingest.

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