IndiaCos
GST report · Proprietorship03OGCPK5280C1ZJ

Malkit Trading Company

Punjab

E-invoice enabled
No red flags in the records we hold
GST registrationStatus not on record

Known from the e-invoice list only

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

TurnoverAbove Rs 5 crore

E-invoice enabled

Other locations1 other registration

Same PAN, Punjab

Summary

Malkit Trading Company holds GST registration 03OGCPK5280C1ZJ in Punjab; our record for it carries the name and state only. Turnover above Rs 5 crore (e-invoice enabled). 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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01Registration

03PunjabOGCPK5280CPAN, Individual1Entity no.ZDefaultJCheck
Legal name
Malkit Trading Company
GSTIN
03OGCPK5280C1ZJ
Status
Not on record
PAN
OGCPK5280CIndividual
E-invoicing
EnabledTurnover above Rs 5 crore

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

03Other registered locations

GST registrations of the same business (PAN OGCPK5280C) in other places.

PlaceNameGSTINStatus
Khanna, PunjabMalkit Trading Company03OGCPK5280C1DSActive

All registrations under PAN OGCPK5280C

04Questions

What is the GST number of Malkit Trading Company?

The GSTIN of Malkit Trading Company is 03OGCPK5280C1ZJ, registered in Punjab.

What is the PAN of Malkit Trading Company?

The PAN is OGCPK5280C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malkit Trading Company do?

The nature of business is not on the record we hold.

05Sources

  • e-invoice enabled list, 15 Sep 2026.

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