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GST report · Proprietorship19CAFPB3963E2ZT

Raim Enterprise

Maimuna Mollick · Pujali, South Twenty Four Parganas, West Bengal · registered 22 Jan 2026

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

Registered 22 Jan 2026, 8 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover bandUp to 40 lakh

FY 2023-2024, from GST

Summary

Raim Enterprise (legal name Maimuna Mollick) is a proprietorship registered under GST in Pujali, South Twenty Four Parganas, West Bengal 700138, with GSTIN 19CAFPB3963E2ZT, registered on 22 Jan 2026 (8 months ago). The registration is active as on 25 Jan 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2023-2024, for all registrations under this PAN).

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 BengalCAFPB3963EPAN, Individual2Entity no.ZDefaultTCheck
Legal name
Maimuna Mollick
Trade name
Raim Enterprise
GSTIN
19CAFPB3963E2ZT
Status
Active
Registered
22 Jan 20268 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CAFPB3963EIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 25 Jan 2026. 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

Turnover band
Up to 40 lakhFY 2023-2024

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Po-Pujali, Pujali, South Twenty Four Parganas, West Bengal, 700138
District
South Twenty Four Parganas
State
West Bengal
Pincode
700138
Centre jurisdiction
Zone: KOLKATA > Commissionerate: KOLKATA-SOUTH > Division: BUDGEBUDGE DIVISION > Range: RANGE-III
State jurisdiction
Commissionerate: West Bengal > Circle: BEHALA > Charge: BUDGE BUDGE (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CAFPB3963E in our records.

06Contact

Email
ba***@gmail.com
Mobile
89XXXXXX04

This contact appears on 8 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 GST19CAFPB3963E2ZT, West Bengal
  3. Turnover band Up to 40 lakhReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in South Twenty Four Parganas.

GST registrationBubble Bee Riya Ganguly19BXBPG7515H1ZHProprietorshipBeliaghata, West BengalRegistered 22 Jan 2026GST registrationA G Training Co Abhijit Ghosh19BMDPG6349E1Z1ProprietorshipTapna, West BengalRegistered 22 Jan 2026GST registrationSbo Enterprise Bapan Naskar19BKYPN3562K1Z7ProprietorshipNarayanpur, West BengalRegistered 22 Jan 2026GST registrationEffort Pharmaceutical Prakash Jaswara19BJTPJ2136F1Z1ProprietorshipKolkata, West BengalRegistered 22 Jan 2026GST registrationHalder Enterprise Bapi Halder19BBZPH7654E1ZZProprietorshipAndulgari, West BengalRegistered 22 Jan 2026GST registrationShrayoshe Enterprise Dhiman Biswas19BACPB4215M1ZUProprietorshipDighirpar, West BengalRegistered 22 Jan 2026GST registrationDiamond Queen India Narendra Singh19AVTPS0867R1Z6ProprietorshipNew Town, West BengalRegistered 22 Jan 2026GST registrationA J Enterprise uttam naskar19AURPN4238Q1ZKProprietorshipKolkata, West BengalRegistered 22 Jan 2026

09Questions

What is the GST number of Raim Enterprise?

The GSTIN of Raim Enterprise is 19CAFPB3963E2ZT, registered in Pujali, West Bengal.

Is the GST registration of Raim Enterprise active?

As of our last check on 25 Jan 2026, the registration status was Active.

When was Raim Enterprise registered under GST?

Raim Enterprise was registered under GST on 22 Jan 2026, 8 months ago.

What is the PAN of Raim Enterprise?

The PAN is CAFPB3963E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Raim Enterprise do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 25 Jan 2026. Contact details masked at ingest.

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