IndiaCos
GST report · Proprietorship09KHCPS9936N1Z3

M M Trade Co

Manish Mahesh Swami · Retail Business · Kanpur, Uttar Pradesh · registered 2025

SuspendedRegular
1 point to check
GST registrationSuspendedCourt casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations14 other registrations

Across 3 states

Same address2 other businesss

Registered at the same address

Summary

M M Trade Co (Manish Mahesh Swami) is a proprietorship in Kanpur, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Mar 2025 (1 year 6 months old). The registration is suspended. The same business has 14 other registrations across 3 states. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

01Registration

09Uttar PradeshKHCPS9936NPAN, Individual1Entity no.ZDefault3Check
Legal name
Manish Mahesh Swami
Trade name
M M Trade Co
GSTIN
09KHCPS9936N1Z3
Status
Suspended
Registered
8 Mar 20251 year 6 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KHCPS9936NIndividual
Nature of business
Retail Business, Wholesale Business, Office / Sale Office, Supplier of Services

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
Kakadev, Kanpur, Uttar Pradesh, 208025
District
Kanpur Nagar
State
Uttar Pradesh
Pincode
208025
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: KANPUR > Division: DIVISION-III > Range: RANGE-XIV (Jurisdictional Office)
State jurisdiction
Zone: Kanpur II > Range: Kanpur (D) > Sector: Kanpur Sector-27

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN KHCPS9936N) in other places.

PlaceGSTINStatus
Thane, Maharashtra27KHCPS9936N1Z5Cancelled
Mumbai, Maharashtra27KHCPS9936N2Z4Cancelled
Ranchi, Jharkhand20KHCPS9936N1ZJActive
Mumbai, Other Territory97KHCPS9936N1ZYActive
Mumbai, Other Territory97KHCPS9936N2ZXActive
Mumbai, Other Territory97KHCPS9936N3ZWActive
Pune, Other Territory97KHCPS9936N4ZVActive
Jaipur, Other Territory97KHCPS9936N5ZUActive
Hyderabad, Other Territory97KHCPS9936N6ZTActive
Hyderabad, Other Territory97KHCPS9936N7ZSActive
Bengaluru, Other Territory97KHCPS9936N8ZRActive
Bengaluru, Other Territory97KHCPS9936N9ZQActive
visakhapatnam, Other Territory97KHCPS9936NAZPActive
Chennai, Other Territory97KHCPS9936NBZOActive

All registrations under PAN KHCPS9936N

05Same address

2 other businesses are registered at this address.

GST registrationParamount Enterprise Vishal Chauhan09COGPC3901J1Z3ProprietorshipKanpur, Uttar PradeshRegistered 8 Feb 2025GST registrationBalaji Enterprise Anand Ankush Tawde09AFDPT2867G1Z2ProprietorshipKanpur, Uttar PradeshRegistered 24 Feb 2025

06Shared contact

The email and mobile number on this registration are also on 15 other registrations.

GST registrationBehera CorporationCancelled Bikash Chandra Behera10CGJPB0826J1ZXProprietorshipPatna, BiharRegistered 3 Mar 2025GST registrationBehera Corporation Bikash Chandra Behera22CGJPB0826J1ZSProprietorshipNew Raipur, ChhattisgarhRegistered 2 Mar 2025GST registrationBehera Corporation Bikash Chandra Behera20CGJPB0826J1ZWProprietorshipRanchi, JharkhandRegistered 3 Mar 2025GST registrationM M Trade Co Manish Mahesh Swami20KHCPS9936N1ZJProprietorshipRanchi, JharkhandRegistered 10 Mar 2025GST registrationS S Enterprise Dilip Kumar Sahu09HSLPS4022N1ZZProprietorshipGhaziabad, Uttar PradeshRegistered 12 Mar 2025GST registrationParamanand Corporation Hari Ram Gupta09DGMPG1057G1ZDProprietorshipAgra, Uttar PradeshRegistered 17 Mar 2025GST registrationParamanand Corporation Hari Ram Gupta09DGMPG1057G2ZCProprietorshipPrayagraj, Uttar PradeshRegistered 17 Mar 2025GST registrationParamanand Corporation Hari Ram Gupta09DGMPG1057G3ZBProprietorshipPipara Dand, Uttar PradeshRegistered 17 Mar 2025GST registrationA One Trading Co Ajay Kumar Saw09DFDPS5174C1ZAProprietorshipGorakhpur, Uttar PradeshRegistered 18 Mar 2025GST registrationA One Trading Co Ajay Kumar Saw09DFDPS5174C2Z9ProprietorshipPipara Dand, Uttar PradeshRegistered 18 Mar 2025GST registrationA One Trading Co Ajay Kumar Saw09DFDPS5174C3Z8ProprietorshipLucknow, Uttar PradeshRegistered 18 Mar 2025GST registrationA One Trading Co Ajay Kumar Saw09DFDPS5174C4Z7ProprietorshipVaranasi, Uttar PradeshRegistered 18 Mar 2025

And 3 more.

07Contact

Email
ad***@gmail.com
Mobile
75XXXXXX54

Masked. Request full details.

08Nearby

Businesses of the same type registered recently in Kanpur Nagar.

GST registrationM/s SHREE SHYAM ENTERPRISES Sandeep Dhanuk09JLDPD5133A1ZJProprietorshipKanpur, Uttar PradeshRegistered 8 Mar 2025GST registrationM/s SHIV TRADERS Dilendra Kumar09IDUPK3348N1ZHProprietorshipUmari, Uttar PradeshRegistered 8 Mar 2025GST registrationSingh Traders Nitu Singh09HVHPS2611N4ZVProprietorshipKanpur, Uttar PradeshRegistered 8 Mar 2025GST registrationAryan Enterprises Aryan Gupta09DPYPG1816N1Z4ProprietorshipKanpur, Uttar PradeshRegistered 8 Mar 2025GST registrationVijay Footwear Vijay Kumar09DLGPK4353G1ZZProprietorshipKanpur, Uttar PradeshRegistered 8 Mar 2025GST registrationBs And Co. Brijesh Kanojiya09DDOPK0827B1ZNProprietorshipKanpur, Uttar PradeshRegistered 8 Mar 2025

09Questions

What is the GST number of M M Trade Co?

The GSTIN of M M Trade Co is 09KHCPS9936N1Z3, registered in Kanpur, Uttar Pradesh.

Is the GST registration of M M Trade Co active?

The registration status is Suspended.

When was M M Trade Co registered under GST?

M M Trade Co was registered under GST on 8 Mar 2025, 1 year 6 months ago.

What is the PAN of M M Trade Co?

The PAN is KHCPS9936N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M M Trade Co do?

Its GST registration lists: Retail Business, Wholesale Business, Office / Sale Office, Supplier of Services.

10Sources

  • GST registration record, retrieved 8 Mar 2025; status can change after that.

Report a correction · How a report is built