IndiaCos
GST report · Proprietorship01AEXPC4728G2ZK

Sushma Choudhary

Laroka, Rajouri, Jammu and Kashmir · registered 4 Jan 2025

CancelledRegularWorks Contract
1 red flag
GST registrationRegistration cancelled

Status as on 4 Jan 2025

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover bandUp to 40 lakh

FY 2019-2020, from GST

Summary

Sushma Choudhary is a proprietorship registered under GST in Laroka, Rajouri, Jammu and Kashmir 185155, with GSTIN 01AEXPC4728G2ZK, registered on 4 Jan 2025 (1 year 8 months ago). The registration status is cancelled as on 4 Jan 2025. It is a regular taxpayer, engaged in works contract.

Its reported aggregate turnover band is up to 40 lakh (FY 2019-2020, for all registrations under this PAN).

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

01Jammu and KashmirAEXPC4728GPAN, Individual2Entity no.ZDefaultKCheck
Legal name
Sushma Choudhary
GSTIN
01AEXPC4728G2ZK
Status
Cancelled
Registered
4 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AEXPC4728GIndividual
Nature of business
Works Contract

GST registration record as retrieved on 4 Jan 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

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 run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

Turnover band
Up to 40 lakhFY 2019-2020

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Qila Dharal, Laroka, Rajouri, Jammu and Kashmir, 185155
District
Rajouri
State
Jammu and Kashmir
Pincode
185155
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: JAMMU-II > Range: RANGE-II
State jurisdiction
Division: Jammu > Circle: Circle Rajouri-Jammu (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AEXPC4728G in our records.

06Contact

Email
gs***@gmail.com
Mobile
70XXXXXX78

This contact appears on 29 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST01AEXPC4728G2ZK, Jammu and Kashmir
  2. GST record retrievedStatus Cancelled
  3. Turnover band Up to 40 lakhReported for FY 2019-2020

08Nearby

Businesses of the same type registered recently in Rajouri.

GST registrationTosif Ahmed 01CEFPA8414K1ZVProprietorshipSarola, Jammu and KashmirRegistered 1 Jan 2025

09Questions

What is the GST number of Sushma Choudhary?

The GSTIN of Sushma Choudhary is 01AEXPC4728G2ZK, registered in Laroka, Jammu and Kashmir.

Is the GST registration of Sushma Choudhary active?

As of our last check on 4 Jan 2025, the registration status was Cancelled.

When was Sushma Choudhary registered under GST?

Sushma Choudhary was registered under GST on 4 Jan 2025, 1 year 8 months ago.

What is the PAN of Sushma Choudhary?

The PAN is AEXPC4728G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sushma Choudhary do?

Its GST registration lists: Works Contract.

10Sources

  • GST registration record, retrieved 4 Jan 2025. Contact details masked at ingest.

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