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GST report · Proprietorship09AFWPV4764R1ZU

Pankaj Varshney

Aligarh, Uttar Pradesh · registered 29 May 2026

ActiveRegularSupplier of ServicesRecipient of Goods or Services
No red flags in the records we hold
GST registrationActive registration

Registered 29 May 2026, 4 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Summary

Pankaj Varshney is a proprietorship registered under GST in Aligarh, Uttar Pradesh 202001, with GSTIN 09AFWPV4764R1ZU, registered on 29 May 2026 (4 months ago). The registration is active as on 29 May 2026. It is a regular taxpayer, engaged in supplier of services, recipient of goods or services.

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

09Uttar PradeshAFWPV4764RPAN, Individual1Entity no.ZDefaultUCheck
Legal name
Pankaj Varshney
GSTIN
09AFWPV4764R1ZU
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AFWPV4764RIndividual
Nature of business
Supplier of Services, Recipient of Goods or Services

GST registration record as retrieved on 29 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
samriddhi Township, Aligarh, Uttar Pradesh, 202001
District
Aligarh
State
Uttar Pradesh
Pincode
202001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: AGRA > Division: ALIGARH > Range: ALIGARH-II (Jurisdictional Office)
State jurisdiction
Zone: Aligarh > Range: Aligarh (B) > Sector: Aligarh Sector-7

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AFWPV4764R in our records.

06Contact

Email
in***@gmail.com
Mobile
89XXXXXX12

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09AFWPV4764R1ZU, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Aligarh.

GST registrationShreyanshmurti Farmer Producer Company Limited 09ABNCS6290D1ZXPrivate Limited CompanyTamkoli, Uttar PradeshRegistered 29 May 2026GST registrationKumar Builders And Colonizers 09ABFFK7036E1ZBPartnershipHardaspur, Uttar PradeshRegistered 29 May 2026GST registrationIg Transformation Partner 09AAMFI2120H1ZJPartnershipHardaspur, Uttar PradeshRegistered 29 May 2026GST registrationThe Hari Van Hotel & Resort Ashish Kumar09GASPK7953N1ZGProprietorshipAligarh, Uttar PradeshRegistered 28 May 2026GST registrationVaishanvi Singh Mahima Singh09SYLPS3438D1ZNProprietorshipAligarh, Uttar PradeshRegistered 27 May 2026GST registrationShere Punjab Golden Agriculture Works Chamkaur Singh09LZJPS3132C1Z5ProprietorshipSevanpur, Uttar PradeshRegistered 27 May 2026GST registrationMobaa Finsserv Solutions Krishna Deep Singh09HDVPS0657G1ZQProprietorshipAligarh, Uttar PradeshRegistered 27 May 2026GST registrationRadha Vallabh Enterprises Neeraj Raghav09FFNPR8016E1Z0ProprietorshipKhair, Uttar PradeshRegistered 27 May 2026

09Questions

What is the GST number of Pankaj Varshney?

The GSTIN of Pankaj Varshney is 09AFWPV4764R1ZU, registered in Aligarh, Uttar Pradesh.

Is the GST registration of Pankaj Varshney active?

As of our last check on 29 May 2026, the registration status was Active.

When was Pankaj Varshney registered under GST?

Pankaj Varshney was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of Pankaj Varshney?

The PAN is AFWPV4764R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Pankaj Varshney do?

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

10Sources

  • GST registration record, retrieved 29 May 2026. Contact details masked at ingest.

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