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GST report · Proprietorship12CEFPD1393N7ZD

S M Enterprise (Sudhir Manohar Daswant)

Retail Business · Hawai, Arunachal Pradesh · GST registration dated Jan 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 4 Jan 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations20 other registrations

Across 4 states

Same address10 other businesss

Registered at the same address

Summary

S M Enterprise (Sudhir Manohar Daswant) is a proprietorship in Hawai, Arunachal Pradesh, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is active. The same business has 20 other registrations across 4 states. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

12Arunachal PradeshCEFPD1393NPAN, Individual7Entity no.ZDefaultDCheck
Legal name
Sudhir Manohar Daswant
Trade name
S M Enterprise
GSTIN
12CEFPD1393N7ZD
Status
Active
Registered
4 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CEFPD1393NIndividual
Nature of business
Retail Business, Wholesale Business

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
Hawai Main Road, Hawai, Arunachal Pradesh, 792104
District
Anjaw
State
Arunachal Pradesh
Pincode
792104
Centre jurisdiction
Zone: PANCHKULA > Commissionerate: FARIDABAD > Division: FARIDABAD NORTH > Range: RANGE -16
State jurisdiction
District: Anjaw > Range: Hawai (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN CEFPD1393N) in other places.

PlaceNameGSTINStatus
mumbai, Other TerritorySudhir Enterprise97CEFPD1393N1Z1Cancelled
Mumbai, Other TerritorySudhir Enterprise97CEFPD1393N2Z0Cancelled
Mumbai, Other TerritoryManhsr Enterprise97CEFPD1393N3ZZSuspended
Mumbai, Other TerritoryOne Enterprise97CEFPD1393N4ZYCancelled
Mumbai, Other TerritoryTreo Enterprise97CEFPD1393N5ZXCancelled
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N4ZGActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N5ZFActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N6ZEActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N8ZCActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N9ZBActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NAZAActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NBZ9Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NCZ8Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NDZ7Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NEZ6Active
Mayabunder, Andaman and Nicobar IslandsDevikrupa Enterprise35CEFPD1393N1ZBActive
Mayabunder, Andaman and Nicobar IslandsDevikrupa Enterprise35CEFPD1393N2ZAActive
Mayabunder, Andaman and Nicobar IslandsDevikrupa Enterprise35CEFPD1393N3Z9Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NFZ5Cancelled
JharkhandDevikrupa Enterprise20CEFPD1393N3ZKNot reported

All registrations under PAN CEFPD1393N

Same address

10 other businesses are registered at this address.

GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N4ZGProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N5ZFProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N6ZEProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N8ZCProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N9ZBProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NAZAProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NBZ9ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NCZ8ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NDZ7ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NEZ6ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025

Shared contact

The mobile number on this registration is also on 1 other registration.

GST registrationHareshyam Enterprise Sahil Chandrsen Ahire35FKLPA5211B1ZSProprietorshipMayabunder, Andaman and Nicobar IslandsRegistered 21 Feb 2025

Contact

Email
sm***@gmail.com
Mobile
74XXXXXX16

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Anjaw.

GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N6ZEProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N5ZFProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N4ZGProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationSerene Trader'sCancelled Gautam Arvind Tate12BQZPT7856H3ZUProprietorshipHawai, Arunachal PradeshRegistered 2 Jan 2025GST registrationArnica TradingCancelled Gautam Arvind Tate12BQZPT7856H1ZWProprietorshipHawai, Arunachal PradeshRegistered 2 Jan 2025

Questions

What is the GST number of S M Enterprise?

The GSTIN of S M Enterprise is 12CEFPD1393N7ZD, registered in Hawai, Arunachal Pradesh.

Is the GST registration of S M Enterprise active?

The registration status is Active.

When was S M Enterprise registered under GST?

S M Enterprise was registered under GST on 4 Jan 2025.

What is the PAN of S M Enterprise?

The PAN is CEFPD1393N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does S M Enterprise do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 4 Jan 2025; status can change after that.

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