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GST report · Proprietorship05CHWPA3947B2ZE

Kgn Enterprises

Mohd Arbaz · Haldwani, Nainital (263139), Uttarakhand · registered 5 May 2025

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

Registered 5 May 2025, 1 year 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 2023-2024, from GST

Summary

Kgn Enterprises (legal name Mohd Arbaz) is a proprietorship registered under GST in Haldwani, Nainital (263139), Uttarakhand, with GSTIN 05CHWPA3947B2ZE, registered on 5 May 2025 (1 year 4 months ago). The registration is active as on 6 May 2025. It is a composition taxpayer, engaged in retail business.

Its reported aggregate turnover band is up to 40 lakh (FY 2023-2024, 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

05UttarakhandCHWPA3947BPAN, Individual2Entity no.ZDefaultECheck
Legal name
Mohd Arbaz
Trade name
Kgn Enterprises
GSTIN
05CHWPA3947B2ZE
Status
Active
Registered
5 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
CHWPA3947BIndividual
Nature of business
Retail Business

GST registration record as retrieved on 6 May 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 2023-2024

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

04Place of business

Location
Ward No 21 Indranagar Badi Road, Haldwani, Nainital (263139), Uttarakhand
District
Nainital (263139)
State
Uttarakhand
Centre jurisdiction
Zone: MEERUT > Commissionerate: DEHRADUN > Division: DIVISION HALDWANI > Range: RANGE I HALDWANI (Jurisdictional Office)
State jurisdiction
Commissionerate: Uttarakhand > Zone: Haldwani > Sector: Haldwani - Sector 4

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CHWPA3947B in our records.

06Contact

Email
mo***@gmail.com
Mobile
98XXXXXX58

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST05CHWPA3947B2ZE, Uttarakhand
  3. Turnover band Up to 40 lakhReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Nainital (263139).

GST registrationD T Enterprises Dinesh Suyal05BFHPS9986Q1Z3ProprietorshipBajuniya Haldu, UttarakhandRegistered 13 Feb 2025GST registrationS.k Traders Sahib Khan05NMLPK8440N1Z7ProprietorshipHaldwani, UttarakhandRegistered 12 Feb 2025

09Questions

What is the GST number of Kgn Enterprises?

The GSTIN of Kgn Enterprises is 05CHWPA3947B2ZE, registered in Haldwani, Uttarakhand.

Is the GST registration of Kgn Enterprises active?

As of our last check on 6 May 2025, the registration status was Active.

When was Kgn Enterprises registered under GST?

Kgn Enterprises was registered under GST on 5 May 2025, 1 year 4 months ago.

What is the PAN of Kgn Enterprises?

The PAN is CHWPA3947B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kgn Enterprises do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 6 May 2025. Contact details masked at ingest.

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