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GST report · Proprietorship19OFGPS0967P1Z5

Aks Enterprises

Divyanshu Sharma · Siliguri, Darjeeling, West Bengal · registered 22 Jul 2025

ActiveE-invoice enabledRegularRetail BusinessWarehouse / Depot
No red flags in the records we hold
GST registrationActive registration

Registered 22 Jul 2025, 1 year 2 months ago

Court casesNot checked: proprietorship

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

Turnover band1.5 to 5 crore

FY 2024-2025, from GST

Same PAN7 other registrations

Across 7 states

Summary

Aks Enterprises (legal name Divyanshu Sharma) is a proprietorship registered under GST in Siliguri, Darjeeling, West Bengal 734001, with GSTIN 19OFGPS0967P1Z5, registered on 22 Jul 2025 (1 year 2 months ago). The registration is active as on 1 Aug 2025. It is a regular taxpayer, engaged in retail business, warehouse / depot.

Its reported aggregate turnover band is 1.5 to 5 crore (FY 2024-2025, for all registrations under this PAN). It is enabled for GST e-invoicing, which applies only to businesses whose aggregate turnover crossed Rs 5 crore in a year since 2017-18. The same PAN holds 7 other GST registrations across 7 states.

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 BengalOFGPS0967PPAN, Individual1Entity no.ZDefault5Check
Legal name
Divyanshu Sharma
Trade name
Aks Enterprises
GSTIN
19OFGPS0967P1Z5
Status
Active
Registered
22 Jul 20251 year 2 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
OFGPS0967PIndividual
Nature of business
Retail Business, Warehouse / Depot

GST registration record as retrieved on 1 Aug 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

Turnover band
1.5 to 5 croreFY 2024-2025
E-invoicing
EnabledAggregate turnover above Rs 5 crore in a year since 2017-18

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

04Place of business

Location
within Ward No.12 of SMC, Siliguri, Darjeeling, West Bengal, 734001
District
Darjeeling
State
West Bengal
Pincode
734001
Centre jurisdiction
Zone: KOLKATA > Commissionerate: SILIGURI > Division: SILIGURI-DARJEELING DIVISION > Range: II RANGE (Jurisdictional Office)
State jurisdiction
Commissionerate: West Bengal > Circle: SILIGURI > Charge: SILIGURI

Street address is not shown for individuals.

05Same PAN

GSTINNameStateRegisteredStatus
10OFGPS0967P1ZNAks EnterprisesBihar10 Feb 2025Active
33OFGPS0967P1ZFAks EnterprisesTamil Nadu22 Feb 2025Active
27OFGPS0967P1Z8Aks EnterprisesMaharashtra14 Mar 2025Active
09OFGPS0967P1Z6Aks EnterprisesUttar Pradesh5 May 2025Active
06OFGPS0967P1ZCAks EnterprisesHaryanaNot on recordUnknown
07OFGPS0967P1ZAAks EnterprisesDelhiNot on recordUnknown
29OFGPS0967P1Z4Aks EnterprisesKarnatakaNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN OFGPS0967P.

06Contact

Email
gs***@gmail.com
Mobile
84XXXXXX46

This contact appears on 36 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 GST19OFGPS0967P1Z5, West Bengal
  3. Turnover band 1.5 to 5 croreReported for FY 2024-2025

08Nearby

Businesses of the same type registered recently in Darjeeling.

GST registrationOm Sai Aluminium & Glass Suraj Sharma19LTPPS4339P1Z8ProprietorshipDarjeeling, West BengalRegistered 22 Jul 2025GST registrationMaa Durga Enterprise Susmita Roy19CHTPR9571D1ZGProprietorshipSiliguri, West BengalRegistered 22 Jul 2025GST registrationRudra Trader Piyush Banthia19CBUPB7124B2ZPProprietorshipSiliguri, West BengalRegistered 22 Jul 2025GST registrationRadhika Enterprise Kiron Tamang19BCBPT5716J1Z7ProprietorshipUttar Bagdogra, West BengalRegistered 22 Jul 2025GST registrationNandita Das 19ARUPD6185C1ZGProprietorshipSiliguri, West BengalRegistered 22 Jul 2025GST registrationBiswajit Jewellers Biswajit Sarkar19AKVPS7982C1Z7ProprietorshipSiliguri, West BengalRegistered 22 Jul 2025GST registrationReyu Distributors Renu Devi Sanghai19AIJPS6798N1ZWProprietorshipSiliguri, West BengalRegistered 22 Jul 2025GST registrationDrm Trading Solutions LLP 19AAWFD5753H1ZSLLPSiliguri, West BengalRegistered 22 Jul 2025

09Questions

What is the GST number of Aks Enterprises?

The GSTIN of Aks Enterprises is 19OFGPS0967P1Z5, registered in Siliguri, West Bengal.

Is the GST registration of Aks Enterprises active?

As of our last check on 1 Aug 2025, the registration status was Active.

When was Aks Enterprises registered under GST?

Aks Enterprises was registered under GST on 22 Jul 2025, 1 year 2 months ago.

Does Aks Enterprises have turnover above Rs 5 crore?

Aks Enterprises is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.

What is the PAN of Aks Enterprises?

The PAN is OFGPS0967P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Aks Enterprises do?

Its GST registration lists: Retail Business, Warehouse / Depot.

10Sources

  • GST registration record, retrieved 1 Aug 2025. Contact details masked at ingest.

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