Who is the owner of MALHOTRA IMPEX?

The owner of MALHOTRA IMPEX is JIMMY MALHOTRA.

What kind of business is MALHOTRA IMPEX involved in?

MALHOTRA IMPEX is legally registered in the name of JIMMY MALHOTRA and involved in Office / Sale Office, Recipient of Goods or Services, Warehouse / Depot type of business.

What is the GSTIN number of MALHOTRA IMPEX?

The GST number (Goods and Services Tax Identification Number) of MALHOTRA IMPEX issued under the GST system in India is 03AIOPM3600N2Z6 which can be found on the company’s invoices, official communications, or by visiting the GST portal. ( https://www.gst.gov.in )

What is the Legal name and Trade name of 03AIOPM3600N2Z6?

Legal name is JIMMY MALHOTRA and the Trade Name is MALHOTRA IMPEX.

What is the GSTIN registration status of MALHOTRA IMPEX 03AIOPM3600N2Z6?

GSTIN status of MALHOTRA IMPEX 03AIOPM3600N2Z6 is Active and registration type is Regular.

What is the entity type of 03AIOPM3600N2Z6 (MALHOTRA IMPEX)

JIMMY MALHOTRA legal entity type is Proprietorship.

When was MALHOTRA IMPEX registered with GST?

Under the GST Act 2017, MALHOTRA IMPEX a Proprietorship is officially registered with GST on 15 January 2020.

GST details of MALHOTRA IMPEX 03AIOPM3600N2Z6 Fatehgarh Sahib, Punjab

Q: What is the address of MALHOTRA IMPEX?

The registered address of MALHOTRA IMPEX is SECTOR 20-A, NEAR BANK OF BARODA, SHOP NO 29, MOTIA KHAN, MANDI GOBINDGARH, Fatehgarh Sahib, Punjab, 147301.

Q: What is the place of GST Registration of 03AIOPM3600N2Z6 MALHOTRA IMPEX?

The principal place of business is SECTOR 20-A, NEAR BANK OF BARODA, SHOP NO 29, MOTIA KHAN, MANDI GOBINDGARH, Fatehgarh Sahib, Punjab, 147301

As of 25 September 2024

MALHOTRA IMPEX

GSTIN

03AIOPM3600N2Z6

GSTIN status

Active (Regular)

Date Of Registration

15 January 2020

Legal Name Of Business

JIMMY MALHOTRA

Trade Name

MALHOTRA IMPEX

Place of Business

Fatehgarh Sahib, Punjab

Constitution Of Business

Proprietorship

Nature Of Business

Office / Sale Office
Recipient of Goods or Services
Warehouse / Depot

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

HSN	Description
7204 FERROUS WASTE AND SCRAP; REMELTING SCRAP INGOTS OF IRON OR STEEL Industry Base Metals and Articles of Base Metal Sub Industry Iron and steel	7204	FERROUS WASTE AND SCRAP; REMELTING SCRAP INGOTS OF IRON OR STEEL Industry Base Metals and Articles of Base Metal Sub Industry Iron and steel
7602 ALUMINIUM WASTE AND SCRAP Industry Base Metals and Articles of Base Metal Sub Industry Aluminium and articles thereof	7602	ALUMINIUM WASTE AND SCRAP Industry Base Metals and Articles of Base Metal Sub Industry Aluminium and articles thereof
7404 COPPER WASTE AND SCRAP Industry Base Metals and Articles of Base Metal Sub Industry Copper and articles thereof	7404	COPPER WASTE AND SCRAP Industry Base Metals and Articles of Base Metal Sub Industry Copper and articles thereof
7216 ANGLES, SHAPES AND SECTIONS OF IRON OR NONALLOY STEEL Industry Base Metals and Articles of Base Metal Sub Industry Iron and steel	7216	ANGLES, SHAPES AND SECTIONS OF IRON OR NONALLOY STEEL Industry Base Metals and Articles of Base Metal Sub Industry Iron and steel
7208 FLAT-ROLLED PRODUCTS OF IRON OR NON-ALLOY STEEL, OF A WIDTH OF 600 MM OR MORE, HOTROLLED, NOT CLAD, PLATED OR COATED Industry Base Metals and Articles of Base Metal Sub Industry Iron and steel	7208	FLAT-ROLLED PRODUCTS OF IRON OR NON-ALLOY STEEL, OF A WIDTH OF 600 MM OR MORE, HOTROLLED, NOT CLAD, PLATED OR COATED Industry Base Metals and Articles of Base Metal Sub Industry Iron and steel

More details

Business Owners

JIMMY MALHOTRA

PAN

AIOPM3600N

Taxpayer Type

Regular

Gross Total Income

Principle place of Business

SECTOR 20-A, NEAR BANK OF BARODA, SHOP NO 29, MOTIA KHAN, MANDI GOBINDGARH, Fatehgarh Sahib, Punjab, 147301

Jurisdiction Center

Commissionerate - LUDHIANA
Division - MANDI GOBINDGARH
Range - RANGE-II 
(Jurisdictional Office)

Jurisdiction State

State - Punjab
Division - Ludhiana
District - Fatehgarh Sahib
Ward - Fatehgarh Sahib - Ward No.4

Other place of business

No other place of business found for

MALHOTRA IMPEX

Associated GST numbers

No associated GST numbers were found for MALHOTRA IMPEX

GST details of MALHOTRA IMPEX 03AIOPM3600N2Z6 Fatehgarh Sahib, Punjab

GSTIN

03AIOPM3600N2Z6

GSTIN status

Active (Regular)

Date Of Registration

15 January 2020

Legal Name Of Business

JIMMY MALHOTRA

Trade Name

MALHOTRA IMPEX

Place of Business

Fatehgarh Sahib, Punjab

Constitution Of Business

Proprietorship

Nature Of Business

Office / Sale Office

Recipient of Goods or Services

Warehouse / Depot

Annual Aggregate Turnover

Doing Businesses in HSN/SAC

More details

Business Owners

JIMMY MALHOTRA

PAN

AIOPM3600N

Taxpayer Type

Regular

Gross Total Income

-

Principle place of Business

SECTOR 20-A, NEAR BANK OF BARODA, SHOP NO 29, MOTIA KHAN, MANDI GOBINDGARH, Fatehgarh Sahib, Punjab, 147301

Jurisdiction Center

Commissionerate - LUDHIANA Division - MANDI GOBINDGARH Range - RANGE-II (Jurisdictional Office)

Jurisdiction State

State - Punjab Division - Ludhiana District - Fatehgarh Sahib Ward - Fatehgarh Sahib - Ward No.4

Other place of business

Associated GST numbers

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