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GST report · Proprietorship18AJMPH1405P1ZY

Ramani Haloi

Kaithalkuchi, Nalbari, Assam · registered 25 Apr 2025

ActiveRegularWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 25 Apr 2025, 1 year 5 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

Ramani Haloi is a proprietorship registered under GST in Kaithalkuchi, Nalbari, Assam 781370, with GSTIN 18AJMPH1405P1ZY, registered on 25 Apr 2025 (1 year 5 months ago). The registration is active as on 27 Apr 2025. It is a regular taxpayer, engaged in 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

18AssamAJMPH1405PPAN, Individual1Entity no.ZDefaultYCheck
Legal name
Ramani Haloi
GSTIN
18AJMPH1405P1ZY
Status
Active
Registered
25 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AJMPH1405PIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 27 Apr 2025. 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
Kaithalkuchi, Kaithalkuchi, Nalbari, Assam, 781370
District
Nalbari
State
Assam
Pincode
781370
Centre jurisdiction
Zone: GUWAHATI > Commissionerate: GUWAHATI > Division: GUWAHATI I DIVISION > Range: NALBARI RANGE
State jurisdiction
Zone: Guwahati Zone-B > Unit: Nalbari > Circle: NALBARI - 1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AJMPH1405P in our records.

06Contact

Email
na***@gmail.com
Mobile
70XXXXXX12

This contact appears on 16 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST18AJMPH1405P1ZY, Assam

08Nearby

Businesses of the same type registered recently in Nalbari.

GST registrationMj Timber Shop Mira Barman18BVFPB1316K1ZUProprietorshipNalbari, AssamRegistered 21 Apr 2025GST registrationM/S D. M. Masala Shop Dilip Majumdar18BONPM3346H2ZLProprietorshipNalbari, AssamRegistered 18 Apr 2025GST registrationH.D. Enterprise 18AARFH3488C1Z1PartnershipNalbari, AssamRegistered 17 Apr 2025GST registrationBabita Enterprise Babita Kalita18DRAPK1661M1ZKProprietorshipAkhara, AssamRegistered 11 Apr 2025GST registrationM/s- S.K. ENTERPRISE Sabina Yesmin18ASVPY8296K1Z5ProprietorshipBhanganmari, AssamRegistered 8 Apr 2025GST registrationRadha Enterprise Sukumar Thakuria18AXOPT1994K1ZGProprietorshipGamarimari, AssamRegistered 3 Apr 2025GST registrationM/S Nishanta Store Tapan Das18AVIPD8178P1ZQProprietorshipNalbari, AssamRegistered 28 Mar 2025GST registrationJonak Tea Wholeseller Saddam Hussain18ANCPH1237K1Z4ProprietorshipDipta, AssamRegistered 28 Mar 2025

09Questions

What is the GST number of Ramani Haloi?

The GSTIN of Ramani Haloi is 18AJMPH1405P1ZY, registered in Kaithalkuchi, Assam.

Is the GST registration of Ramani Haloi active?

As of our last check on 27 Apr 2025, the registration status was Active.

When was Ramani Haloi registered under GST?

Ramani Haloi was registered under GST on 25 Apr 2025, 1 year 5 months ago.

What is the PAN of Ramani Haloi?

The PAN is AJMPH1405P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Ramani Haloi do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 27 Apr 2025. Contact details masked at ingest.

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