IndiaCos
GST report · Proprietorship19AKHPM9670P2Z2

Apex Trading Co

Riajuddin Mondol · Chanchai, Purba Bardhaman, West Bengal · registered 24 Dec 2025

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

Registered 24 Dec 2025, 9 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

Apex Trading Co (legal name Riajuddin Mondol) is a proprietorship registered under GST in Chanchai, Purba Bardhaman, West Bengal 713151, with GSTIN 19AKHPM9670P2Z2, registered on 24 Dec 2025 (9 months ago). The registration is active as on 24 Dec 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

19West BengalAKHPM9670PPAN, Individual2Entity no.ZDefault2Check
Legal name
Riajuddin Mondol
Trade name
Apex Trading Co
GSTIN
19AKHPM9670P2Z2
Status
Active
Registered
24 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AKHPM9670PIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 24 Dec 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
Memari, Chanchai, Purba Bardhaman, West Bengal, 713151
District
Purba Bardhaman
State
West Bengal
Pincode
713151
Centre jurisdiction
Zone: KOLKATA > Commissionerate: BOLPUR > Division: BARDHAMAN DIVISION > Range: RANGE-III
State jurisdiction
Commissionerate: West Bengal > Circle: DURGAPORE > Charge: BARDHAMAN (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AKHPM9670P in our records.

06Contact

Email
ap***@gmail.com
Mobile
97XXXXXX09

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST19AKHPM9670P2Z2, West Bengal
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Purba Bardhaman.

GST registrationRiyaz Green Grow Agro Centre Kalam Sk19KYFPS9067A1ZTProprietorshipRajoor, West BengalRegistered 23 Dec 2025GST registrationGoKart Prakash Shil19JRTPS7952G1ZKProprietorshipNimdaha, West BengalRegistered 23 Dec 2025GST registrationM/S Rajen Bakery Rentu Sekh19FWCPS6879C1ZVProprietorshipMasundi, West BengalRegistered 23 Dec 2025GST registrationMaa Jagatgouri Bhander Sanju Pal19FJSPP2286R1ZSProprietorshipNeragohalia, West BengalRegistered 23 Dec 2025GST registrationE Components Hub Sudipto Mondal19EGYPM8438L1Z3ProprietorshipKatwa, West BengalRegistered 23 Dec 2025GST registrationMollick Enterprises Monoj Mollick19ECCPM4593Q1ZNProprietorshipJaykrishnapur, West BengalRegistered 23 Dec 2025GST registrationSk R Enterprise Sk Ruhul Amin19DNDPA9952E1ZWProprietorshipChakulia, West BengalRegistered 23 Dec 2025GST registrationKrishi Bandhu Bulbul Faruque19ABUPF6151G1ZDProprietorshipRaikhan, West BengalRegistered 23 Dec 2025

09Questions

What is the GST number of Apex Trading Co?

The GSTIN of Apex Trading Co is 19AKHPM9670P2Z2, registered in Chanchai, West Bengal.

Is the GST registration of Apex Trading Co active?

As of our last check on 24 Dec 2025, the registration status was Active.

When was Apex Trading Co registered under GST?

Apex Trading Co was registered under GST on 24 Dec 2025, 9 months ago.

What is the PAN of Apex Trading Co?

The PAN is AKHPM9670P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Apex Trading Co do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 24 Dec 2025. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.