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GST report · Proprietorship09CSIPK7923E1ZI

Kavya Enterprises

Sunil Kumar · Modinagar, Ghaziabad, Uttar Pradesh · registered 29 May 2026

ActiveRegularRecipient of Goods or ServicesOffice / Sale Office
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

Kavya Enterprises (legal name Sunil Kumar) is a proprietorship registered under GST in Modinagar, Ghaziabad, Uttar Pradesh 201204, with GSTIN 09CSIPK7923E1ZI, registered on 29 May 2026 (4 months ago). The registration is active as on 29 May 2026. It is a regular taxpayer, engaged in recipient of goods or services, office / sale office, wholesale business.

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 PradeshCSIPK7923EPAN, Individual1Entity no.ZDefaultICheck
Legal name
Sunil Kumar
Trade name
Kavya Enterprises
GSTIN
09CSIPK7923E1ZI
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CSIPK7923EIndividual
Nature of business
Recipient of Goods or Services, Office / Sale Office, Wholesale Business

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
Hanumanpuri, Modinagar, Ghaziabad, Uttar Pradesh, 201204
District
Ghaziabad
State
Uttar Pradesh
Pincode
201204
Centre jurisdiction
Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION II GHAZIABAD > Range: RANGE - 8
State jurisdiction
Zone: Ghaziabad I > Range: Ghaziabad (A) > Sector: Ghaziabad Modi Nagar (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CSIPK7923E in our records.

06Contact

Email
gs***@gmail.com
Mobile
84XXXXXX71

This contact appears on 22 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 GST09CSIPK7923E1ZI, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Ghaziabad.

GST registrationShyam Traders Sudesh Devi09CNNPD3321F1Z8ProprietorshipGhaziabad, Uttar PradeshRegistered 29 May 2026GST registrationGopal Enterprises Ram Gopal09CMEPG4442G1Z6ProprietorshipGhaziabad, Uttar PradeshRegistered 29 May 2026GST registrationBelmont Creations Govind09CBYPG5655A1ZCProprietorshipLoni, Uttar PradeshRegistered 29 May 2026GST registrationDropex Ventures Suryansh Tyagi09CASPT3136L1ZWProprietorshipGhaziabad, Uttar PradeshRegistered 29 May 2026GST registrationM/S Akrian Kids Aditya Verma09BZDPV0116R1ZTProprietorshipGhaziabad, Uttar PradeshRegistered 29 May 2026GST registrationZenpro International Gauri Shanker Pandey09BRKPP7580A1ZHProprietorshipLoni, Uttar PradeshRegistered 29 May 2026GST registrationM/S Urbexxa Shubham Verma09BNKPV5171R2ZSProprietorshipGhaziabad, Uttar PradeshRegistered 29 May 2026GST registrationVeylix water Jitender Tyagi09BHMPT7654R1ZYProprietorshipBasantpur Saitli, Uttar PradeshRegistered 29 May 2026

09Questions

What is the GST number of Kavya Enterprises?

The GSTIN of Kavya Enterprises is 09CSIPK7923E1ZI, registered in Modinagar, Uttar Pradesh.

Is the GST registration of Kavya Enterprises active?

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

When was Kavya Enterprises registered under GST?

Kavya Enterprises was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of Kavya Enterprises?

The PAN is CSIPK7923E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kavya Enterprises do?

Its GST registration lists: Recipient of Goods or Services, Office / Sale Office, Wholesale Business.

10Sources

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

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