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GST report · Proprietorship08HFMPS3414A2ZF

Pankaj saini

Retail Business · Alwar, Rajasthan · registered 2026

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 22 Apr 2026, 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2021-2022, reported to GST

Summary

Pankaj saini is a proprietorship in Alwar, Rajasthan, registered as a retail business and wholesale business, under GST since Apr 2026 (5 months old). The registration is active. Reported turnover up to 40 lakh (FY 2021-2022). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

08RajasthanHFMPS3414APAN, Individual2Entity no.ZDefaultFCheck
Legal name
Pankaj saini
GSTIN
08HFMPS3414A2ZF
Status
Active
Registered
22 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HFMPS3414AIndividual
Nature of business
Retail Business, Wholesale Business, Supplier of Services, Recipient of Goods or Services
Turnover band
Up to 40 lakhFY 2021-2022, all registrations under this PAN

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
Kabir Colony, Alwar, Rajasthan, 301001
District
Alwar
State
Rajasthan
Pincode
301001
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Alwar - I > Range: GST RANGE-I ALWAR (Jurisdictional Office)
State jurisdiction
Zone: Alwar > Circle: Circle-A > Ward: Circle - A > Alwar: Ward-I

Street address is not shown for individuals.

04Contact

Email
pa***@gmail.com
Mobile
95XXXXXX60

Masked. Request full details.

05Timeline

  1. Registered under GST08HFMPS3414A2ZF, Rajasthan
  2. Turnover band Up to 40 lakhFY 2021-2022

06Nearby

Businesses of the same type registered recently in Alwar.

GST registrationShree Balaji Trading Company Anju Bai08GYLPB4641H2ZAProprietorshipMundpuri Khurd, RajasthanRegistered 22 Apr 2026GST registrationHimansh Fashion Mayank Singhal08GUNPS9491C1ZSProprietorshipAlwar, RajasthanRegistered 22 Apr 2026GST registrationSharma Enterprises Swapnil Sharma08FFZPS1721H1ZTProprietorshipMala Khera, RajasthanRegistered 22 Apr 2026GST registrationSfc Restorent Abhishek Mukutawat08DVRPM7399B1ZUProprietorshipBaroda Meo, RajasthanRegistered 22 Apr 2026GST registrationDino.sushii Shachi Jain08DJNPJ6830E1Z1ProprietorshipAlwar, RajasthanRegistered 22 Apr 2026GST registrationVedika Enterprises Roop Singh Meena08CAJPM0637C2ZWProprietorshipLaxmangarh, RajasthanRegistered 22 Apr 2026

07Questions

What is the GST number of Pankaj saini?

The GSTIN of Pankaj saini is 08HFMPS3414A2ZF, registered in Alwar, Rajasthan.

Is the GST registration of Pankaj saini active?

The registration status is Active.

When was Pankaj saini registered under GST?

Pankaj saini was registered under GST on 22 Apr 2026, 5 months ago.

What is the PAN of Pankaj saini?

The PAN is HFMPS3414A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Pankaj saini do?

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

08Sources

  • GST registration record, retrieved 22 Apr 2026; status can change after that.

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