IndiaCos
GST report · Proprietorship01AERPK4033L1DR

Sunil Kumar

Kathua, Jammu and Kashmir · registered 2025

ActiveTax Deductor
No red flags in the records we hold
GST registrationActive

Registered 8 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations1 other registration

Same PAN, Jammu and Kashmir

Summary

Sunil Kumar is an others in Kathua, Jammu and Kashmir, under GST since May 2025 (1 year 4 months old). The registration is active. The same business has 1 other registration. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

01Registration

01Jammu and KashmirAERPK4033LPAN, Individual1Entity no.DDefaultRCheck
Legal name
Sunil Kumar
GSTIN
01AERPK4033L1DR
Status
Active
Registered
8 May 20251 year 4 months ago
Constitution
Others
Taxpayer type
Tax Deductor
PAN
AERPK4033LIndividual

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
Kathua, Kathua, Jammu and Kashmir, 184102
District
Kathua
State
Jammu and Kashmir
Pincode
184102
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SAMBA > Range: RANGE-IV (Jurisdictional Office)
State jurisdiction
Division: Jammu > Circle: Circle Kathua I-Jammu

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN AERPK4033L) in other places.

PlaceNameGSTINStatus
Jammu and KashmirSunil Iron Scrap Company01AERPK4033L1ZINot reported

All registrations under PAN AERPK4033L

05Shared contact

The email and mobile number on this registration are also on 13 other registrations.

GST registrationEva Traders Sonam Mahajan01CZTPM3005M1Z9ProprietorshipKathua, Jammu and KashmirRegistered 11 Feb 2025GST registrationKs Trading Co Kunal Sharma01KIXPS0262M1ZKProprietorshipKathua, Jammu and KashmirRegistered 9 Apr 2025GST registrationVsk Cera Tile 01ABAFV0160F1ZWPartnershipKathua, Jammu and KashmirRegistered 14 Apr 2025GST registrationGurcharan Singh Govt Contractor Gurcharan Singh01ARZPS0884N2ZVProprietorshipTarf Sanji, Jammu and KashmirRegistered 29 May 2025GST registrationMahaveer Cement Saria & Hardware Store Pankaj Raina01CZDPR3136C1ZXProprietorshipDhar, Jammu and KashmirRegistered 29 Jul 2025GST registrationJai Mata Kalika Construction 01AAWFJ3271A1ZOPartnershipHutt, Jammu and KashmirRegistered 15 Dec 2025GST registrationRajindra Gas Agency 01ABMFR2378F1Z8PartnershipKathua, Jammu and KashmirRegistered 19 Dec 2025GST registrationAarav Jewellers Alka Kumari01EUMPK6400A1ZAProprietorshipKathua, Jammu and KashmirRegistered 28 Jan 2026GST registrationRainbow Paper Products 01ABLFR9892B1Z0PartnershipKathua, Jammu and KashmirRegistered 12 Feb 2026GST registrationMohit Hardware Store Ritesh Gupta01AULPG6521D3Z5ProprietorshipKathua, Jammu and KashmirRegistered 12 Mar 2026GST registrationBaba Mawasi Filling Station Manmohan01CJKPM2453E1ZLProprietorshipKathua, Jammu and KashmirRegistered 16 Mar 2026GST registrationBrothers Enterprises Rahul Gupta01BDDPG9288H1ZJProprietorshipKathua, Jammu and KashmirRegistered 10 Apr 2026GST registrationKuhu Trading Co Shubham Mahajan01GKJPS9776Q1D6OthersKathua, Jammu and KashmirRegistered 15 May 2025

06Contact

Email
pa***@gmail.com
Mobile
97XXXXXX42

Masked. Request full details.

07Questions

What is the GST number of Sunil Kumar?

The GSTIN of Sunil Kumar is 01AERPK4033L1DR, registered in Kathua, Jammu and Kashmir.

Is the GST registration of Sunil Kumar active?

The registration status is Active.

When was Sunil Kumar registered under GST?

Sunil Kumar was registered under GST on 8 May 2025, 1 year 4 months ago.

What is the PAN of Sunil Kumar?

The PAN is AERPK4033L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sunil Kumar do?

The nature of business is not on the record we hold.

08Sources

  • GST registration record, retrieved 9 Oct 2025; status can change after that.

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