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GST report · Proprietorship08AMXPL6873F1Z9

Lawania Traders

Puneet Lawania · Recipient of Goods or Services · Semli, Rajasthan · registered 2025

ActiveComposition
Checking court records
GST registrationActive

Registered 7 Feb 2025, 1 year 7 months ago

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Supreme Court, High Courts, district courts and tribunals

Summary

Lawania Traders (Puneet Lawania) is a proprietorship in Semli, Rajasthan, registered as a wholesale business and retail business, under GST since Feb 2025 (1 year 7 months old). The registration is active. Court records are being checked.

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01Registration

08RajasthanAMXPL6873FPAN, Individual1Entity no.ZDefault9Check
Legal name
Puneet Lawania
Trade name
Lawania Traders
GSTIN
08AMXPL6873F1Z9
Status
Active
Registered
7 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
AMXPL6873FIndividual
Nature of business
Recipient of Goods or Services, Wholesale Business, Retail Business

02Court cases

Searched as "LAWANIA TRADERS" in Rajasthan.

Checking court records across India.

03Place of business

Location
Tehsil Nagar, Semli, Rajasthan, 321205
District
Deeg
State
Rajasthan
Pincode
321205
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-F BHARATPUR > Range: GST RANGE-XXV BHARATPUR
State jurisdiction
Zone: Bharatpur > Circle: Circle-A > Ward: Circle-A > Bharatpur: Ward-III Headquarter

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 29 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRajkumar Agarwal Contractor Rajkumar Agarwal08AGLPA2717K1ZFProprietorshipAlwar, RajasthanRegistered 17 Jan 2025GST registrationVanshika Enterprises Anish Mohammad08FOPPA0684Q1Z7ProprietorshipAlwar, RajasthanRegistered 27 Feb 2025GST registrationBhumika Services Harkesh Gurjar08ENYPG9793M1ZJProprietorshipAlwar, RajasthanRegistered 7 Apr 2025GST registrationPahat Food Products Sakir08TMMPS9357D1ZXProprietorshipKishangarh Khairthal Tijara, RajasthanRegistered 21 Apr 2025GST registrationJmd Jaid Enterprises Aarif08CCQPA3444N1Z8ProprietorshipMahrampur, RajasthanRegistered 23 Apr 2025GST registrationSinghal Enterprises Anish Khan08IXFPK6577J1ZOProprietorshipKishangarh Khairthal Tijara, RajasthanRegistered 24 Apr 2025GST registrationShri Balaji Scrap Ajay Kumar08IYWPK7047D1ZRProprietorshipRamgarh Alwar, RajasthanRegistered 29 Apr 2025GST registrationJai Jagdambe Engineering Works Gajendra Saini08KBHPS0953J1Z1ProprietorshipAlwar, RajasthanRegistered 2 May 2025GST registrationGreen Vista Enterprises Ram Charan08AOMPC4204L1ZZProprietorshipKerwa Jat, RajasthanRegistered 27 May 2025GST registrationKesar Gulab Traders Manish Pahadiya08CBXPP4210K1Z4ProprietorshipRamgarh Alwar, RajasthanRegistered 26 Jun 2025GST registrationVinayak Traders Naresh Goyal08BTHPG0645Q2Z9ProprietorshipAlwar, RajasthanRegistered 7 Jul 2025GST registrationAnup Contractor Rajesh Kumar Gurjar08CMKPG6961N1ZBProprietorshipShyodanpura, RajasthanRegistered 25 Jul 2025

And 17 more.

05Contact

Email
ta***@gmail.com
Mobile
96XXXXXX62

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Deeg.

GST registrationShree Gopinathji Tulsi Mala Bhandar Raju Lal Saini08JZRPS5564J1Z6ProprietorshipKaman, RajasthanRegistered 6 Feb 2025GST registrationMubeen Khan Enterprises Mubeen08EXKPM5870H1ZWProprietorshipMoongaska, RajasthanRegistered 6 Feb 2025GST registrationMustkeem Holsale Mustkeem08EWRPM3756G1ZWProprietorshipBhori, RajasthanRegistered 6 Feb 2025GST registrationA-One Enterprises Naseem08CKKPN6513P1ZGProprietorshipChhapra, RajasthanRegistered 6 Feb 2025GST registrationSifa Kirana Store Isub Khan08HRHPK4950C1ZPProprietorshipLawan, RajasthanRegistered 5 Feb 2025GST registrationFatehpuria Khad Beej Bhandar Yogesh Khandelwal08EWSPK3284G1ZYProprietorshipPahari, RajasthanRegistered 5 Feb 2025

07Questions

What is the GST number of Lawania Traders?

The GSTIN of Lawania Traders is 08AMXPL6873F1Z9, registered in Semli, Rajasthan.

Is the GST registration of Lawania Traders active?

The registration status is Active.

When was Lawania Traders registered under GST?

Lawania Traders was registered under GST on 7 Feb 2025, 1 year 7 months ago.

What is the PAN of Lawania Traders?

The PAN is AMXPL6873F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Lawania Traders do?

Its GST registration lists: Recipient of Goods or Services, Wholesale Business, Retail Business.

08Sources

  • GST registration record, retrieved 7 Feb 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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