IndiaCos
GST report · Proprietorship12ANYPM1357R9ZY

Dhaval Trading

Shivanand mogha · Wholesale Business · Hawai, Arunachal Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 17 Mar 2026, 6 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations17 other registrations

Across 2 states

Summary

Dhaval Trading (Shivanand mogha) is a proprietorship in Hawai, Arunachal Pradesh, registered as a wholesale business and retail business, under GST since Mar 2026 (6 months old). The registration is active. The same business has 17 other registrations across 2 states. Court records are being checked.

JSON

01Registration

12Arunachal PradeshANYPM1357RPAN, Individual9Entity no.ZDefaultYCheck
Legal name
Shivanand mogha
Trade name
Dhaval Trading
GSTIN
12ANYPM1357R9ZY
Status
Active
Registered
17 Mar 20266 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ANYPM1357RIndividual
Nature of business
Wholesale Business, Retail Business

02Court cases

Searched as "Dhaval Trading" in Arunachal Pradesh.

Checking court records across India.

03Place of business

Location
Hawai H Q, Hawai, Arunachal Pradesh, 792104
District
Anjaw
State
Arunachal Pradesh
Pincode
792104
Centre jurisdiction
Zone: GUWAHATI > Commissionerate: ITANAGAR > Division: ITANAGAR DIVISION > Range: NAMSAI RANGE
State jurisdiction
Division: Namsai Division > Range: Hawai (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN ANYPM1357R) in other places.

PlaceGSTINStatus
Hawai, Arunachal Pradesh12ANYPM1357R1Z6Active
Hawai, Arunachal Pradesh12ANYPM1357R2Z5Active
Hawai, Arunachal Pradesh12ANYPM1357R3Z4Active
Hawai, Arunachal Pradesh12ANYPM1357R4Z3Active
Hawai, Arunachal Pradesh12ANYPM1357R5Z2Active
Hawai, Arunachal Pradesh12ANYPM1357R6Z1Active
Hawai, Arunachal Pradesh12ANYPM1357R7Z0Active
Hawai, Arunachal Pradesh12ANYPM1357R8ZZActive
Hawai, Arunachal Pradesh12ANYPM1357RAZXActive
Hawai, Arunachal Pradesh12ANYPM1357RBZWActive
Hawai, Arunachal Pradesh12ANYPM1357RCZVActive
Hawai, Arunachal Pradesh12ANYPM1357RDZUActive
Imphal, Manipur14ANYPM1357R1Z2Active
Imphal, Manipur14ANYPM1357R2Z1Active
Imphal, Manipur14ANYPM1357R3Z0Active
Imphal, Manipur14ANYPM1357R4ZZActive
Imphal, Manipur14ANYPM1357R5ZYActive

All registrations under PAN ANYPM1357R

05Shared contact

The email and mobile number on this registration are also on 239 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationAnkur Trading Shivanand mogha12ANYPM1357R1Z6ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationVayaj Trading Shivanand mogha12ANYPM1357R2Z5ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationYuvraj Trading Shivanand mogha12ANYPM1357R3Z4ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationShivanand Trading Shivanand mogha12ANYPM1357R4Z3ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationKunal Trading Shivanand mogha12ANYPM1357R5Z2ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationRudra Enterprise Shivanand mogha12ANYPM1357R6Z1ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationKunal Trading Shivanand mogha12ANYPM1357R7Z0ProprietorshipHawai, Arunachal PradeshRegistered 17 Mar 2026GST registrationKrishna Trading Shivanand mogha12ANYPM1357R8ZZProprietorshipHawai, Arunachal PradeshRegistered 17 Mar 2026GST registrationAnjin Trading Shivanand mogha12ANYPM1357RAZXProprietorshipHawai, Arunachal PradeshRegistered 17 Mar 2026GST registrationDhaval Trading Shivanand mogha12ANYPM1357RBZWProprietorshipHawai, Arunachal PradeshRegistered 19 Mar 2026GST registrationRam Enterprise Shivanand mogha12ANYPM1357RCZVProprietorshipHawai, Arunachal PradeshRegistered 19 Mar 2026GST registrationGanesh Enterprise Shivanand mogha12ANYPM1357RDZUProprietorshipHawai, Arunachal PradeshRegistered 19 Mar 2026GST registrationJigar TradingCancelled Cleopetra Biswas27BZAPB4412K1ZPProprietorshipPimpri Chinchwad, MaharashtraRegistered 14 Oct 2025GST registrationAjay TradingCancelled Cleopetra Biswas27BZAPB4412K2ZOProprietorshipPimpri Chinchwad, MaharashtraRegistered 14 Oct 2025GST registrationdeep tredars Ajinkya Raju Kharatmal12FJXPK1292K1ZOProprietorshipHawai, Arunachal PradeshRegistered 15 Dec 2025GST registrationDeep tredars Ajinkya Raju Kharatmal12FJXPK1292K2ZNProprietorshipHawai, Arunachal PradeshRegistered 15 Dec 2025GST registrationravi trading Ajinkya Raju Kharatmal12FJXPK1292K3ZMProprietorshipHawai, Arunachal PradeshRegistered 15 Dec 2025GST registrationdeep tredars Ajinkya Raju Kharatmal12FJXPK1292K5ZKProprietorshipHawai, Arunachal PradeshRegistered 22 Dec 2025GST registrationVivek Trading Rajesh Arun Jadhav12AZSPJ1954F2ZCProprietorshipHawai, Arunachal PradeshRegistered 2 Jan 2026GST registrationArun Trading Rajesh Arun Jadhav12AZSPJ1954F3ZBProprietorshipHawai, Arunachal PradeshRegistered 2 Jan 2026GST registrationAbhi Trading Rajesh Arun Jadhav12AZSPJ1954F4ZAProprietorshipHawai, Arunachal PradeshRegistered 2 Jan 2026GST registrationDhaval Trading Rajesh Arun Jadhav12AZSPJ1954F5Z9ProprietorshipHawai, Arunachal PradeshRegistered 2 Jan 2026GST registrationGanesh Enterprise Rajesh Arun Jadhav12AZSPJ1954F6Z8ProprietorshipHawai, Arunachal PradeshRegistered 5 Jan 2026GST registrationRam Enterprise Rajesh Arun Jadhav12AZSPJ1954F8Z6ProprietorshipHawai, Arunachal PradeshRegistered 5 Jan 2026

And 215 more.

06Contact

Email
sh***@gmail.com
Mobile
75XXXXXX29

Masked. Request full details.

07Nearby

Businesses of the same type registered recently in Anjaw.

GST registrationKrishna Trading Shivanand mogha12ANYPM1357R8ZZProprietorshipHawai, Arunachal PradeshRegistered 17 Mar 2026GST registrationKunal Trading Shivanand mogha12ANYPM1357R7Z0ProprietorshipHawai, Arunachal PradeshRegistered 17 Mar 2026GST registrationRk Enterprise Bipin Tripathi12CZKPT5494A1Z8ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationPawar enterprise Yashwant Balkrushna Pawar12BTAPP3998N1Z3ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationRudra Enterprise Shivanand mogha12ANYPM1357R6Z1ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026GST registrationKunal Trading Shivanand mogha12ANYPM1357R5Z2ProprietorshipHawai, Arunachal PradeshRegistered 15 Mar 2026

08Questions

What is the GST number of Dhaval Trading?

The GSTIN of Dhaval Trading is 12ANYPM1357R9ZY, registered in Hawai, Arunachal Pradesh.

Is the GST registration of Dhaval Trading active?

The registration status is Active.

When was Dhaval Trading registered under GST?

Dhaval Trading was registered under GST on 17 Mar 2026, 6 months ago.

What is the PAN of Dhaval Trading?

The PAN is ANYPM1357R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Dhaval Trading do?

Its GST registration lists: Wholesale Business, Retail Business.

09Sources

  • GST registration record, retrieved 17 Mar 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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