IndiaCos
GST report · Proprietorship18ASEPR0659N2Z3

M/S D D Impex

Anit Rakshit · Wholesale Business · Hailakandi, Assam · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 5 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

M/S D D Impex (Anit Rakshit) is a proprietorship in Hailakandi, Assam, registered as a wholesale business and retail business, under GST since May 2025 (1 year 4 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

18AssamASEPR0659NPAN, Individual2Entity no.ZDefault3Check
Legal name
Anit Rakshit
Trade name
M/S D D Impex
GSTIN
18ASEPR0659N2Z3
Status
Active
Registered
5 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ASEPR0659NIndividual
Nature of business
Wholesale Business, Retail Business, Export, Import
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

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
Hailakandi town word No - 08, Hailakandi, Assam, 788152
District
Hailakandi
State
Assam
Pincode
788152
Centre jurisdiction
Zone: GUWAHATI > Commissionerate: GUWAHATI > Division: SILCHAR DIVISION > Range: HAILAKANDI RANGE (Jurisdictional Office)
State jurisdiction
Zone: Silchar Zone > Unit: Hailakandi > Circle: HAILAKANDI - 1

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 43 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Suganda Hardware Kanika Das18BTZPD9375E1ZYProprietorshipHailakandi, AssamRegistered 8 Jan 2025GST registrationExcel Pharma Masum Ahmed Laskar18ASUPL9852D1Z2ProprietorshipHailakandi, AssamRegistered 11 Jan 2025GST registrationSathi Enterprise Kamal Uddin Barbhuiya18BSXPB5352C1ZNProprietorshipAlgapur Part 5, AssamRegistered 13 Jan 2025GST registrationIkramul Haque Barbhuiya 18AXSPB7839B2Z8ProprietorshipGangpar Dhonkar Part 3, AssamRegistered 5 Feb 2025GST registrationSubrata Sarma Mazumder 18AIPPM2754E1Z1ProprietorshipHailakandi, AssamRegistered 6 Feb 2025GST registrationLokenath Decorators Arpita Bhattacharjee18AXLPB2781K2Z5ProprietorshipHailakandi, AssamRegistered 25 Feb 2025GST registrationSr Construction Imran Bahar Choudhury18AMXPC5347F2ZPProprietorshipHailakandi, AssamRegistered 3 Mar 2025GST registrationRoy Trading & Enterprise Nilutpal Roy18AZPPR5260H1ZTProprietorshipHailakandi, AssamRegistered 13 Mar 2025GST registrationSocial Work & Development Foundation 18ABLTS1404N1Z2TrustHailakandi, AssamRegistered 21 Mar 2025GST registrationLila Sale & Service Mrinmoy Debnath18BHGPD5468M1ZVProprietorshipHailakandi, AssamRegistered 30 Mar 2025GST registrationM/S Laskar Weldings And Steel Fabrication Hanif Uddin Laskar18AKRPL9095P2ZSProprietorshipRangauti Part 3, AssamRegistered 9 May 2025GST registrationMohandra Bhander Prosenjit Paul18BDZPP3640Q1ZEProprietorshipHailakandi, AssamRegistered 27 May 2025

And 31 more.

05Contact

Email
gs***@gmail.com
Mobile
94XXXXXX07

Masked. Request full details.

06Timeline

  1. Registered under GST18ASEPR0659N2Z3, Assam
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Hailakandi.

GST registrationAbdulla Firm 18ACDFA7277N1ZSPartnershipChandipur Part 2, AssamRegistered 1 May 2025GST registrationM/S Popular Drugs Al Mamun Barbhuiya18BBDPB7326P1ZDRetail & Whole SaleHailakandi, AssamRegistered 26 Apr 2025GST registrationCiviTech InfraWorld Imran Ahmed Laskar18AJIPL9091R1Z4ProprietorshipMahamadpur Part 1, AssamRegistered 25 Apr 2025GST registrationShop Fussion Rasal Ahmed Choudhury18CQRPC5160N1ZAProprietorshipLala, AssamRegistered 22 Apr 2025GST registrationWahida Choudhury 18BTEPC1370B1ZBProprietorshipHailakandi, AssamRegistered 22 Apr 2025GST registrationKurshed Alom Choudhury 18BBXPC2734E1ZLProprietorshipHailakandi, AssamRegistered 22 Apr 2025

08Questions

What is the GST number of M/S D D Impex?

The GSTIN of M/S D D Impex is 18ASEPR0659N2Z3, registered in Hailakandi, Assam.

Is the GST registration of M/S D D Impex active?

The registration status is Active.

When was M/S D D Impex registered under GST?

M/S D D Impex was registered under GST on 5 May 2025, 1 year 4 months ago.

What is the PAN of M/S D D Impex?

The PAN is ASEPR0659N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S D D Impex do?

Its GST registration lists: Wholesale Business, Retail Business, Export, Import.

09Sources

  • GST registration record, retrieved 5 May 2025; status can change after that.

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