Who is the owner of TRANSFERMAXXX?

The owner of TRANSFERMAXXX is BHAGWANT SINGH.

What kind of business is TRANSFERMAXXX involved in?

TRANSFERMAXXX is legally registered in the name of BHAGWANT SINGH and involved in Wholesale Business, Retail Business, Office / Sale Office type of business.

What is the GSTIN number of TRANSFERMAXXX?

The GST number (Goods and Services Tax Identification Number) of TRANSFERMAXXX issued under the GST system in India is 03DGBPS2412A1Z7 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 03DGBPS2412A1Z7?

Legal name is BHAGWANT SINGH and the Trade Name is TRANSFERMAXXX.

What is the GSTIN registration status of TRANSFERMAXXX 03DGBPS2412A1Z7?

GSTIN status of TRANSFERMAXXX 03DGBPS2412A1Z7 is Active and registration type is Regular.

What is the entity type of 03DGBPS2412A1Z7 (TRANSFERMAXXX)

BHAGWANT SINGH legal entity type is Proprietorship.

What is the address of TRANSFERMAXXX?

The registered address of TRANSFERMAXXX is FF, ST NO.11, H.NO.B-21/10836, KOT MANGAL SINGH, JANTA NAGAR, LUDHIANA, Ludhiana, Punjab, 141003.

When was TRANSFERMAXXX registered with GST?

Under the GST Act 2017, TRANSFERMAXXX a Proprietorship is officially registered with GST on 29 August 2019.

GST details of TRANSFERMAXXX 03DGBPS2412A1Z7 Ludhiana, Punjab

Q: What is the place of GST Registration of 03DGBPS2412A1Z7 TRANSFERMAXXX?

The principal place of business is FF, ST NO.11, H.NO.B-21/10836, KOT MANGAL SINGH, JANTA NAGAR, LUDHIANA, Ludhiana, Punjab, 141003

As of 25 September 2024

TRANSFERMAXXX

GSTIN

03DGBPS2412A1Z7

GSTIN status

Active (Regular)

Date Of Registration

29 August 2019

Legal Name Of Business

BHAGWANT SINGH

Trade Name

TRANSFERMAXXX

Place of Business

Ludhiana, Punjab

Constitution Of Business

Proprietorship

Nature Of Business

Wholesale Business
Retail Business
Office / Sale Office

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

HSN	Description
8480 MOULDING BOXES FOR METAL FOUNDRY; MOULD BASES; MOULDING PATTERNS; MOULDS FOR METAL (OTHER THAN INGOT MOULDS), METAL CARBIDES, GLASS, MINERAL MATERIALS, RUBBER OR PLASTICS Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.	8480	MOULDING BOXES FOR METAL FOUNDRY; MOULD BASES; MOULDING PATTERNS; MOULDS FOR METAL (OTHER THAN INGOT MOULDS), METAL CARBIDES, GLASS, MINERAL MATERIALS, RUBBER OR PLASTICS Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.
8471 AUTOMATIC DATA PROCESSING MACHINES AND UNITS THEREOF; MAGNETIC OR OPTICAL READERS, MACHINES FOR TRANSCRIBING DATA ON TO DATA MEDIA IN CODED FORM AND MACHINES FOR PROCESSING SUCH DATA, NOT ELSEWHERE SPECIFIED OR INCLUDED Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.	8471	AUTOMATIC DATA PROCESSING MACHINES AND UNITS THEREOF; MAGNETIC OR OPTICAL READERS, MACHINES FOR TRANSCRIBING DATA ON TO DATA MEDIA IN CODED FORM AND MACHINES FOR PROCESSING SUCH DATA, NOT ELSEWHERE SPECIFIED OR INCLUDED Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof.

SAC	Description
998314	Information technology (IT) design and development services

More details

Business Owners

BHAGWANT  SINGH

PAN

DGBPS2412A

Taxpayer Type

Regular

Gross Total Income

Principle place of Business

FF, ST NO.11, H.NO.B-21/10836, KOT MANGAL SINGH, JANTA NAGAR, LUDHIANA, Ludhiana, Punjab, 141003

Jurisdiction Center

Commissionerate - LUDHIANA
Division - LUDHIANA-SOUTH
Range - RANGE-III 
(Jurisdictional Office)

Jurisdiction State

State - Punjab
Division - Ludhiana
District - Ludhiana 1
Ward - Ludhiana 1 - Ward No.7

Other place of business

No other place of business found for

TRANSFERMAXXX

Associated GST numbers

No associated GST numbers were found for TRANSFERMAXXX

GST details of TRANSFERMAXXX 03DGBPS2412A1Z7 Ludhiana, Punjab

GSTIN

03DGBPS2412A1Z7

GSTIN status

Active (Regular)

Date Of Registration

29 August 2019

Legal Name Of Business

BHAGWANT SINGH

Trade Name

TRANSFERMAXXX

Place of Business

Ludhiana, Punjab

Constitution Of Business

Proprietorship

Nature Of Business

Wholesale Business

Retail Business

Office / Sale Office

Annual Aggregate Turnover

Doing Businesses in HSN/SAC

More details

Business Owners

BHAGWANT SINGH

PAN

DGBPS2412A

Taxpayer Type

Regular

Gross Total Income

-

Principle place of Business

FF, ST NO.11, H.NO.B-21/10836, KOT MANGAL SINGH, JANTA NAGAR, LUDHIANA, Ludhiana, Punjab, 141003

Jurisdiction Center

Commissionerate - LUDHIANA Division - LUDHIANA-SOUTH Range - RANGE-III (Jurisdictional Office)

Jurisdiction State

State - Punjab Division - Ludhiana District - Ludhiana 1 Ward - Ludhiana 1 - Ward No.7

Other place of business

Associated GST numbers

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