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GST report · Proprietorship08DIUPM9548G2ZB

Kgn Traders

Rafik Mohammed · Rooppura, Bhilwara, Rajasthan · registered 18 May 2026

ActiveRegularWholesale BusinessRecipient of Goods or Services
No red flags in the records we hold
GST registrationActive registration

Registered 18 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

Kgn Traders (legal name Rafik Mohammed) is a proprietorship registered under GST in Rooppura, Bhilwara, Rajasthan 311403, with GSTIN 08DIUPM9548G2ZB, registered on 18 May 2026 (4 months ago). The registration is active as on 18 May 2026. It is a regular taxpayer, engaged in wholesale business, recipient of goods or services, supplier of services, 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

08RajasthanDIUPM9548GPAN, Individual2Entity no.ZDefaultBCheck
Legal name
Rafik Mohammed
Trade name
Kgn Traders
GSTIN
08DIUPM9548G2ZB
Status
Active
Registered
18 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DIUPM9548GIndividual
Nature of business
Wholesale Business, Recipient of Goods or Services, Supplier of Services, Retail Business

GST registration record as retrieved on 18 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
Mandal, Rooppura, Bhilwara, Rajasthan, 311403
District
Bhilwara
State
Rajasthan
Pincode
311403
Centre jurisdiction
Zone: JAIPUR > Commissionerate: UDAIPUR > Division: CGST Division- Bhilwara Rural > Range: GST RANGE-XXIV - GULABPURA (Jurisdictional Office)
State jurisdiction
Zone: Bhilwara > Circle: Circle-B > Ward: Circle-B > Bhilwara: Ward-I

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN DIUPM9548G in our records.

06Contact

Email
bh***@gmail.com
Mobile
96XXXXXX50

This contact appears on 27 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 GST08DIUPM9548G2ZB, Rajasthan
  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 Bhilwara.

GST registrationAkshita Stone Suppliers Deva Lal Kumawat08COJPD8092J1ZHProprietorshipBhagwanpura, RajasthanRegistered 18 May 2026GST registrationSanwariya sports fashion Anil Jat08CIKPJ2031A1ZUProprietorshipMandalgarh, RajasthanRegistered 18 May 2026GST registrationShobha Lal Bhanwar Lal Saraf Sanjay Soni08BTAPS1560F1ZSProprietorshipShahpura Bhilwara, RajasthanRegistered 18 May 2026GST registrationMk Industries Govind Singh Meena08BSUPM3294F1Z5ProprietorshipShakkar Garh, RajasthanRegistered 18 May 2026GST registrationAyushi Enterprises Ayushi Jain08BOZPJ4084B2ZKProprietorshipBhilwara, RajasthanRegistered 18 May 2026GST registrationMesars S.P. construction Shyam Pratap Singh Kanawat08BFHPK3003G1ZUProprietorshipNimbahera Kalan, RajasthanRegistered 18 May 2026GST registrationNurvano Mukut bihari sharma08AWZPS1419A1ZAProprietorshipMandal Bhilwara, RajasthanRegistered 18 May 2026GST registrationShree Sanwariya Stone Shyam Lal Jat08ARBPJ0356L2ZRProprietorshipDanthal, RajasthanRegistered 18 May 2026

09Questions

What is the GST number of Kgn Traders?

The GSTIN of Kgn Traders is 08DIUPM9548G2ZB, registered in Rooppura, Rajasthan.

Is the GST registration of Kgn Traders active?

As of our last check on 18 May 2026, the registration status was Active.

When was Kgn Traders registered under GST?

Kgn Traders was registered under GST on 18 May 2026, 4 months ago.

What is the PAN of Kgn Traders?

The PAN is DIUPM9548G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kgn Traders do?

Its GST registration lists: Wholesale Business, Recipient of Goods or Services, Supplier of Services, Retail Business.

10Sources

  • GST registration record, retrieved 18 May 2026. Contact details masked at ingest.

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