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GST report · Proprietorship09CBGPP8145J2Z2

M/S Pawan Property (Pawan Kumar Pandey)

Retail Business · Varanasi, Uttar Pradesh · GST registration dated Mar 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 6 Mar 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2019-2020, reported to GST

Other locations1 other registration

Same PAN, Uttar Pradesh

Same address1 other business

Registered at the same address

Summary

M/S Pawan Property (Pawan Kumar Pandey) is a proprietorship in Varanasi, Uttar Pradesh, registered as a retail business and supplier of services, with GST registration dated Mar 2025. The registration is active. Reported turnover up to 40 lakh (FY 2019-2020). The same business has 1 other registration. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshCBGPP8145JPAN, Individual2Entity no.ZDefault2Check
Legal name
Pawan Kumar Pandey
Trade name
M/S Pawan Property
GSTIN
09CBGPP8145J2Z2
Status
Active
Registered
6 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CBGPP8145JIndividual
Nature of business
Retail Business, Supplier of Services
Turnover band
Up to 40 lakhFY 2019-2020, 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
Lanka, Varanasi, Uttar Pradesh, 221005
District
Varanasi
State
Uttar Pradesh
Pincode
221005
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: VARANASI DIVISION > Range: SOUTH VARANASI (Jurisdictional Office)
State jurisdiction
Zone: Varanasi I > Range: Varanasi (A) > Sector: Varanasi Sector-6

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN CBGPP8145J) in other places.

PlaceGSTINStatus
Varanasi, Uttar Pradesh09CBGPP8145J1Z3Cancelled

All registrations under PAN CBGPP8145J

Same address

1 other business is registered at this address.

GST registrationM/S Pawan PropertyCancelled Pawan Kumar Pandey09CBGPP8145J1Z3ProprietorshipVaranasi, Uttar PradeshRegistered 4 Mar 2025

Shared contact

The email and mobile number on this registration are also on 25 other registrations.

GST registrationM/S Arya Enterprises Ajay Kumar Mishra10DOXPM1558D1ZWProprietorshipDurgauti, BiharRegistered 2 Jan 2025GST registrationM/S Lata Construction And Supplier Omprakash Jaiswal09AHDPJ5439L2ZYProprietorshipChakia, Uttar PradeshRegistered 8 Jan 2025GST registrationM/S Kaushal MultiventureSuspended Kaushal Pal09CXTPP5924N1ZCProprietorshipChakia, Uttar PradeshRegistered 31 Jan 2025GST registrationM/S Raj GroupSuspended Sunita Pandey09CJHPP9695J1Z4ProprietorshipChakia, Uttar PradeshRegistered 13 Feb 2025GST registrationM/S Pawan PropertyCancelled Pawan Kumar Pandey09CBGPP8145J1Z3ProprietorshipVaranasi, Uttar PradeshRegistered 4 Mar 2025GST registrationM/S Shree Vastram Rupashree Kedia09AUGPA8407M1ZEProprietorshipVaranasi, Uttar PradeshRegistered 10 Mar 2025GST registrationM/S Shubham Construction Shubham Kumar Singh09JRUPS8843H2ZHProprietorshipMughalsarai, Uttar PradeshRegistered 15 Apr 2025GST registrationM/S Shivam Enterprises Rabindra Kumar Patel09BZUPP4250K1ZLProprietorshipVaranasi, Uttar PradeshRegistered 13 May 2025GST registrationM/S Nidhi Patra Balli Store Guddu09CCKPG2211B1Z8ProprietorshipMughalsarai, Uttar PradeshRegistered 18 Jun 2025GST registrationM/S Patel Enterprises Aman Kumar09EIVPK1940L1ZJProprietorshipKaithi, Uttar PradeshRegistered 24 Jul 2025GST registrationM/S Hindustan Building Material Priyanshu09GYMPP8323K1ZKProprietorshipAgarsand, Uttar PradeshRegistered 1 Aug 2025GST registrationM/S Banaras Auto Sales And Service Banaras Auto Sales And Service09ABFFB2577B1ZMPartnershipSuzabad, Uttar PradeshRegistered 11 Aug 2025GST registrationM/S Mushkan General Store Tuntun Kumar09AQRPT2794F1Z1ProprietorshipVaranasi, Uttar PradeshRegistered 16 Sep 2025

And 12 more.

Contact

Email
k.***@gmail.com
Mobile
83XXXXXX92

Masked. Request full details.

Timeline

  1. Registered under GST09CBGPP8145J2Z2, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2019-2020

Nearby

Businesses of the same type registered recently in Varanasi.

GST registrationM/S Ayush Dairy Abhishek Yadav09BJWPY5506R1ZRProprietorshipSahapur, Uttar PradeshRegistered 6 Mar 2025GST registrationom sai traders deepak kumar yadav09APFPY5337N2ZZProprietorshipVaranasi, Uttar PradeshRegistered 6 Mar 2025GST registrationShree Balaji Fabrication Ajay Singh Rathore09AHSPR7822C2ZVProprietorshipVaranasi, Uttar PradeshRegistered 6 Mar 2025GST registrationVeda Pure PVT LTD Shivam Kumar Ojha09AFDPO2296L2ZWProprietorshipVaranasi, Uttar PradeshRegistered 6 Mar 2025GST registrationR K Enterprises Rajendra Kumar Singh09AEXPS7380A2ZUProprietorshipVaranasi, Uttar PradeshRegistered 6 Mar 2025GST registrationLaxmi Traders Hans Raj Lalwani09ADUPL2434Q1ZPProprietorshipVaranasi, Uttar PradeshRegistered 6 Mar 2025

Questions

What is the GST number of M/S Pawan Property?

The GSTIN of M/S Pawan Property is 09CBGPP8145J2Z2, registered in Varanasi, Uttar Pradesh.

Is the GST registration of M/S Pawan Property active?

The registration status is Active.

When was M/S Pawan Property registered under GST?

M/S Pawan Property was registered under GST on 6 Mar 2025.

What is the PAN of M/S Pawan Property?

The PAN is CBGPP8145J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Pawan Property do?

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

Sources

  • GST registration record, retrieved 6 Mar 2025; status can change after that.

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