IndiaCos
GST report · Proprietorship02AFXPM9242G2Z3

Malhotra Enterprises

Sanjay Malhotra · Dharamshala, Kangra, Himachal Pradesh · registered 28 May 2026

ActiveRegularRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 28 May 2026, 4 months ago

Court casesNot checked: proprietorship

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

Turnover bandUp to 40 lakh

FY 2020-2021, from GST

Summary

Malhotra Enterprises (legal name Sanjay Malhotra) is a proprietorship registered under GST in Dharamshala, Kangra, Himachal Pradesh 176215, with GSTIN 02AFXPM9242G2Z3, registered on 28 May 2026 (4 months ago). The registration is active as on 28 May 2026. It is a regular taxpayer, engaged in retail business.

Its reported aggregate turnover band is up to 40 lakh (FY 2020-2021, 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

02Himachal PradeshAFXPM9242GPAN, Individual2Entity no.ZDefault3Check
Legal name
Sanjay Malhotra
Trade name
Malhotra Enterprises
GSTIN
02AFXPM9242G2Z3
Status
Active
Registered
28 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AFXPM9242GIndividual
Nature of business
Retail Business

GST registration record as retrieved on 28 May 2026. 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 2020-2021

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

04Place of business

Location
Civil Station, Dharamshala, Kangra, Himachal Pradesh, 176215
District
Kangra
State
Himachal Pradesh
Pincode
176215
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: SHIMLA > Division: DHARAMSHALA > Range: DHARAMSHALA (Jurisdictional Office)
State jurisdiction
Zone: North Zone > District: Kangra > Circle: Dharamshala Circle-II

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AFXPM9242G in our records.

06Contact

Email
of***@gmail.com
Mobile
98XXXXXX65

This contact appears on 71 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 GST02AFXPM9242G2Z3, Himachal Pradesh
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2020-2021

08Nearby

Businesses of the same type registered recently in Kangra.

GST registrationM/S Sahil General Order Supplier & Contractor Sahil02MATPS2294D1Z8ProprietorshipDamtal, Himachal PradeshRegistered 27 May 2026GST registrationSharma & Sons Vishal Sharma02GARPS0235N1ZAProprietorshipShahpur, Himachal PradeshRegistered 27 May 2026GST registrationDryfruit Shopee mehak02DSOPM6215E1ZWProprietorshipDharamshala, Himachal PradeshRegistered 27 May 2026GST registrationPieblue Private Limited 02AAQCP3330F1ZQPrivate Limited CompanyKangra, Himachal PradeshRegistered 26 May 2026GST registrationOm Sai Ram Auto Shiwali02FWZPS4601H2Z4ProprietorshipSunnet, Himachal PradeshRegistered 25 May 2026GST registrationRajeev Event Organiser Rajeev Kumar02FDQPK2590R1ZSProprietorshipGarli, Himachal PradeshRegistered 25 May 2026GST registrationM/S S.d Enterprises Satish Kumar02BRHPK6559H2ZNProprietorshipDhaliara, Himachal PradeshRegistered 25 May 2026GST registrationRaju Karyana Store Sourabh Jasrotia02BRHPJ4014Q1ZSProprietorshipLahat Khas, Himachal PradeshRegistered 25 May 2026

09Questions

What is the GST number of Malhotra Enterprises?

The GSTIN of Malhotra Enterprises is 02AFXPM9242G2Z3, registered in Dharamshala, Himachal Pradesh.

Is the GST registration of Malhotra Enterprises active?

As of our last check on 28 May 2026, the registration status was Active.

When was Malhotra Enterprises registered under GST?

Malhotra Enterprises was registered under GST on 28 May 2026, 4 months ago.

What is the PAN of Malhotra Enterprises?

The PAN is AFXPM9242G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malhotra Enterprises do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 28 May 2026. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.