IndiaCos
GST report · Proprietorship09FODPK0557J1ZP

Saanvi Enterprises

Sandip Kumar · Retail Business · Marjha, Uttar Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 20 Feb 2026, 7 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

Saanvi Enterprises (Sandip Kumar) is a proprietorship in Marjha, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Feb 2026 (7 months old). The registration is active. Court records are being checked.

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01Registration

09Uttar PradeshFODPK0557JPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Sandip Kumar
Trade name
Saanvi Enterprises
GSTIN
09FODPK0557J1ZP
Status
Active
Registered
20 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FODPK0557JIndividual
Nature of business
Retail Business, Wholesale Business

02Court cases

Searched as "SAANVI ENTERPRISES" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Marjha Pailaini, Marjha, Uttar Pradesh, 210126
District
Banda
State
Uttar Pradesh
Pincode
210126
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: BANDA (Jurisdictional Office)
State jurisdiction
Zone: Jhansi > Range: Banda > Sector: Banda Sector-1

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 101 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationTaaj Veilding War Shop Sadik Khan09HZOPK2459F1ZUProprietorshipBanda, Uttar PradeshRegistered 3 Jan 2025GST registrationKasim Khan 09PLPPK8617G1Z7ProprietorshipPannaha, Uttar PradeshRegistered 8 Jan 2025GST registrationR.k Star Collection Kailash Kumar09JYNPK8665K1Z8ProprietorshipKhurhand, Uttar PradeshRegistered 15 Jan 2025GST registrationPremchandra Tal Traders Premchandra09ENPPP3570N1Z0ProprietorshipMuseevan, Uttar PradeshRegistered 20 Jan 2025GST registrationGolden Kishan Seva Kendra Ram Swaroop09GDBPS9062J1ZVProprietorshipChhanehara Lalpur, Uttar PradeshRegistered 25 Jan 2025GST registrationMaa Durga Medical Store Rekha Rajpoot09BTTPR2692N1ZGProprietorshipBanda, Uttar PradeshRegistered 1 Feb 2025GST registrationDayal Construction Ramdayal09ANTPR7229Q2ZNProprietorshipBanda, Uttar PradeshRegistered 3 Feb 2025GST registrationReyansh Trading Company Sarita Singh09PFGPS9133N1Z9ProprietorshipJauharpur, Uttar PradeshRegistered 4 Feb 2025GST registrationSadhana 09PZDPS1215N1ZOProprietorshipBanda, Uttar PradeshRegistered 10 Feb 2025GST registrationVidhushi Enterprises Pradeep Kumar Singh09BAXPS6732F1ZYProprietorshipBisanda Buzurg, Uttar PradeshRegistered 17 Feb 2025GST registrationPritam Milk Dairy Ankit Singh09KPCPS1384L1Z4ProprietorshipVinwat, Uttar PradeshRegistered 17 Feb 2025GST registrationShri Shyam Ji Enterprises Vaibhav Singh09PLAPS6150P1Z3ProprietorshipSayohat, Uttar PradeshRegistered 6 Mar 2025

And 89 more.

05Contact

Email
09***@gmail.com
Mobile
95XXXXXX52

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Banda.

GST registrationM/s POORNIMA TRADERS Yashveer Singh09BKIPS4124G1Z0ProprietorshipAndaura, Uttar PradeshRegistered 20 Feb 2026GST registrationAlpha Enterprises Abhilasha Upadhyaya09ASRPU6738J1ZNProprietorshipAtarra, Uttar PradeshRegistered 20 Feb 2026GST registrationGenius Orthopedic Sunita09HUYPS9241G1ZIProprietorshipNarjita, Uttar PradeshRegistered 19 Feb 2026GST registrationM/S Santosh Trading CompanySuspended Santosh Kumar09DXQPK5694L2ZBProprietorshipBaberu, Uttar PradeshRegistered 19 Feb 2026GST registrationNeelkanth Maharaj Khad Beej Bhandar Anshu09DCSPA2221L1ZIProprietorshipSaunta Kalinzar, Uttar PradeshRegistered 19 Feb 2026GST registrationSanvi Contractor And Suppliers Suneel Kumar09BYGPK0812B1ZXProprietorshipHusenpur Kalan, Uttar PradeshRegistered 18 Feb 2026

07Questions

What is the GST number of Saanvi Enterprises?

The GSTIN of Saanvi Enterprises is 09FODPK0557J1ZP, registered in Marjha, Uttar Pradesh.

Is the GST registration of Saanvi Enterprises active?

The registration status is Active.

When was Saanvi Enterprises registered under GST?

Saanvi Enterprises was registered under GST on 20 Feb 2026, 7 months ago.

What is the PAN of Saanvi Enterprises?

The PAN is FODPK0557J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Saanvi Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 21 Feb 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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