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GST report · Proprietorship09BCBPK7702H4ZL

M/S Pankaj Kumar (Pankaj Kumar)

Retail Business · Shahjahanpur, Uttar Pradesh · GST registration dated Feb 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 14 Feb 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover band1.5 to 5 crore

FY 2023-2024, reported to GST

Summary

M/S Pankaj Kumar (Pankaj Kumar) is a proprietorship in Shahjahanpur, Uttar Pradesh, registered as a retail business and supplier of services, with GST registration dated Feb 2025. The registration is active. Reported turnover 1.5 to 5 crore (FY 2023-2024). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshBCBPK7702HPAN, Individual4Entity no.ZDefaultLCheck
Legal name
Pankaj Kumar
Trade name
M/S Pankaj Kumar
GSTIN
09BCBPK7702H4ZL
Status
Active
Registered
14 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BCBPK7702HIndividual
Nature of business
Retail Business, Supplier of Services
Turnover band
1.5 to 5 croreFY 2023-2024, all registrations under this PAN

Court 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

Place of business

Location
Nigohi Road, Shahjahanpur, Uttar Pradesh, 242001
District
Shahjahanpur
State
Uttar Pradesh
Pincode
242001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: SHAHJAHANPUR RANGE (Jurisdictional Office)
State jurisdiction
Zone: Bareilly > Range: Bareilly (B) > Sector: Shahjahanpur Sector-2

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 46 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRaj Toor And TravelsCancelled Rajkapoor09DMYPR2240Q1ZXProprietorshipShahjahanpur, Uttar PradeshRegistered 2 Jan 2025GST registrationBombay Fashion Bag Abdul Rafeeque09AZTPR3976Q1ZUProprietorshipShahjahanpur, Uttar PradeshRegistered 7 Feb 2025GST registrationBharat Watch Company Mohd Kavish09GHKPK0288R1ZCProprietorshipShahjahanpur, Uttar PradeshRegistered 15 Feb 2025GST registrationShri Manglam Traders Rupesh Trivedi09CBUPT6658N1Z7ProprietorshipShahjahanpur, Uttar PradeshRegistered 6 Mar 2025GST registrationShaurya Advertisers Shailendra Pandey09AKWPP7490F1Z9ProprietorshipShahjahanpur, Uttar PradeshRegistered 10 Mar 2025GST registrationM/s AVNI BRICKS Sarvesh Kumar09FWNPK0083B1ZJProprietorshipShahjahanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationMahak Kisan Sewa Kendra Kuldeep Kumar09IYCPK3190P1ZOProprietorshipShahjahanpur, Uttar PradeshRegistered 27 Mar 2025GST registrationA.k.enterprises Khalid Ali09DUAPA8236F1ZTProprietorshipShahjahanpur, Uttar PradeshRegistered 11 Apr 2025GST registrationR L Traders Surjeet Singh09EIKPS3651F1ZVProprietorshipKhudaganj, Uttar PradeshRegistered 19 Apr 2025GST registrationHare Krishn Enterprises Amit Kumar Pandey09BDHPP2141N1Z7ProprietorshipTilhar, Uttar PradeshRegistered 22 Apr 2025GST registrationAnsh Trading Comapny Sudeep Singh09LBJPS3667Q1Z9ProprietorshipShahjahanpur, Uttar PradeshRegistered 2 May 2025GST registrationYub Enterprises Rahul Sharma09DROPS3656E1Z7ProprietorshipShahjahanpur, Uttar PradeshRegistered 6 May 2025

And 34 more.

Contact

Email
rk***@gmail.com
Mobile
98XXXXXX16

Masked. Request full details.

Timeline

  1. Registered under GST09BCBPK7702H4ZL, Uttar Pradesh
  2. Turnover band 1.5 to 5 croreFY 2023-2024

Nearby

Businesses of the same type registered recently in Shahjahanpur.

GST registrationShri Manglam TradersSuspended Ajay Kumar Gupta09AJXPG7107Q2Z9ProprietorshipTilhar, Uttar PradeshRegistered 14 Feb 2025GST registrationM/S Uday Construction Company Udayveer Singh09MUEPS8992M1Z4ProprietorshipJaitipur, Uttar PradeshRegistered 13 Feb 2025GST registrationShukla Traders And General Supplier Mohit Kumar Shukla09KQJPS9090F1ZXProprietorshipRausar, Uttar PradeshRegistered 13 Feb 2025GST registrationSingh Traders Company Dharm Singh09KHHPS4636G1ZQProprietorshipKanth Shahjahanpur, Uttar PradeshRegistered 13 Feb 2025GST registrationShri Banke Bihari Electronics Gyan Prakash Pandey09DLHPP5066A1Z1ProprietorshipYaqoobpur, Uttar PradeshRegistered 13 Feb 2025GST registrationMukesh Enterprises Mukesh Kumar09CJOPM0057Q1ZGProprietorshipPiparia, Uttar PradeshRegistered 13 Feb 2025

Questions

What is the GST number of M/S Pankaj Kumar?

The GSTIN of M/S Pankaj Kumar is 09BCBPK7702H4ZL, registered in Shahjahanpur, Uttar Pradesh.

Is the GST registration of M/S Pankaj Kumar active?

The registration status is Active.

When was M/S Pankaj Kumar registered under GST?

M/S Pankaj Kumar was registered under GST on 14 Feb 2025.

What is the PAN of M/S Pankaj Kumar?

The PAN is BCBPK7702H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Pankaj Kumar do?

Its GST registration lists: Retail Business, Supplier of Services.

Sources

  • GST registration record, retrieved 14 Feb 2025; status can change after that.

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