SANT LAL SUNIL KUMAR — GST Details — 03ABFPK8390R1Z0

Legal Name: SUNIL KUMAR
SANT LAL SUNIL KUMAR, operating under GST number 03ABFPK8390R1Z0, is a Proprietorship business registered in the state of Punjab, India. The business is legally owned by SUNIL KUMAR and has been actively registered under GST since 13 Sep 2017. Of the 2 GST returns on record, 0 were filed by the due date.
Compliance Snapshot

This GSTIN shows excellent compliance indicators. Safe for transactions and ITC claims.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 21 Jul 2026 — moderate (within 6 months)
15/30
Entity Age
9.1 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
03ABFPK8390R1Z0
Business Name
SANT LAL SUNIL KUMAR
Legal Name
SUNIL KUMAR
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
13 Sep 2017
Last Updated
12 Sep 2022
Status
Active
Address
Registered Address
NEAR BA STREET MAHARAJA SILK STORE, NIHAL SINGH WALA ROAD, BAGHAPURANA, Moga, Punjab, 142038
District
State
PIN Code
142038
Jurisdiction
State Jurisdiction
Moga - Ward No.5
Central Jurisdiction
BHAGAPURANA
Nature of Business
Retail Business Office / Sale Office
Filing History for FY (2026-27) | Check GST Return Filing History of SANT LAL SUNIL KUMAR
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 1 month on record, 10 days after the due date; the longest delay was 10 days.
  • Filed GSTR-3B by the due date for 0 of 1 month on record, 1 day after the due date; the longest delay was 1 day.

Based on returns on record as of 21 Jul 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 21-07-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 21-07-2026 ONLINE
Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

12 Sep 2022
Registration details last amended on the GST portal
GST portal
13 Sep 2017
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Nearby Businesses in Moga

Other GST-registered businesses with an active status in the same district:

Private Limited Company
CO-OPERATIVE SOCIETY
Society/ Club/ Trust/ AOP
Sag farm and Bardana
03IVWPS1224K1Z1
Proprietorship
Proprietorship
M/S PREM SINGH & COMPANY,
03BDQPS6376H1ZZ
Proprietorship

Browse every registered business in Moga.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of SANT LAL SUNIL KUMAR is 03ABFPK8390R1Z0.
The PAN number linked to GSTIN 03ABFPK8390R1Z0 is ABFPK8390R. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: NEAR BA STREET MAHARAJA SILK STORE, NIHAL SINGH WALA ROAD, BAGHAPURANA, Moga, Punjab, 142038.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Often late. Filed GSTR-1 by the due date for 0 of 1 month on record, 10 days after the due date; the longest delay was 10 days. Filed GSTR-3B by the due date for 0 of 1 month on record, 1 day after the due date; the longest delay was 1 day.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data