IndiaCos
GST report · Proprietorship01ABJPK4703C1ZE

Hakam Rai Sanjeev Kumar

Rajinder Kumar · Retail Business · Jammu, Jammu and Kashmir · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 7 Apr 2025, 1 year 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

Hakam Rai Sanjeev Kumar (Rajinder Kumar) is a proprietorship in Jammu, Jammu and Kashmir, registered as a retail business and office / sale office, under GST since Apr 2025 (1 year 5 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

01Jammu and KashmirABJPK4703CPAN, Individual1Entity no.ZDefaultECheck
Legal name
Rajinder Kumar
Trade name
Hakam Rai Sanjeev Kumar
GSTIN
01ABJPK4703C1ZE
Status
Active
Registered
7 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ABJPK4703CIndividual
Nature of business
Retail Business, Office / Sale Office, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

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

03Place of business

Location
Gadigarh, Jammu, Jammu and Kashmir, 181101
District
Jammu
State
Jammu and Kashmir
Pincode
181101
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: JAMMU-I > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Division: Jammu > Circle: Circle G-Jammu

Street address is not shown for individuals.

04Contact

Email
bh***@gmail.com
Mobile
99XXXXXX03

Masked. Request full details.

05Timeline

  1. Registered under GST01ABJPK4703C1ZE, Jammu and Kashmir
  2. Turnover band Up to 40 lakhFY 2023-2024

06Nearby

Businesses of the same type registered recently in Jammu.

GST registrationDhanvantri Gastroliver Center 01AAXFD4567A1ZKPartnershipJammu, Jammu and KashmirRegistered 7 Apr 2025GST registrationElysian Automobile PVT LTD Elysian Automobile Private Limited01AAICE7166N1ZCPrivate Limited CompanyJammu, Jammu and KashmirRegistered 7 Apr 2025GST registrationAromee Brands Private Limited 01AAHCA8668G1ZNPrivate Limited CompanyJammu, Jammu and KashmirRegistered 7 Apr 2025GST registrationMahotra Traders Vishav Mahotra01CYOPM6185N1ZRProprietorshipJammu, Jammu and KashmirRegistered 6 Apr 2025GST registrationM/S Sheikh Constructions Mohammad Momin01GTIPM5915F1ZSProprietorshipJammu, Jammu and KashmirRegistered 5 Apr 2025GST registrationDee Ess Enterprises Mittul Bandral01BTBPB9535L1ZUProprietorshipJammu, Jammu and KashmirRegistered 5 Apr 2025

07Questions

What is the GST number of Hakam Rai Sanjeev Kumar?

The GSTIN of Hakam Rai Sanjeev Kumar is 01ABJPK4703C1ZE, registered in Jammu, Jammu and Kashmir.

Is the GST registration of Hakam Rai Sanjeev Kumar active?

The registration status is Active.

When was Hakam Rai Sanjeev Kumar registered under GST?

Hakam Rai Sanjeev Kumar was registered under GST on 7 Apr 2025, 1 year 5 months ago.

What is the PAN of Hakam Rai Sanjeev Kumar?

The PAN is ABJPK4703C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Hakam Rai Sanjeev Kumar do?

Its GST registration lists: Retail Business, Office / Sale Office, Wholesale Business.

08Sources

  • GST registration record, retrieved 7 Apr 2025; status can change after that.

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