IndiaCos
GST report · Proprietorship21APHPG7907G2Z4

M/S Laxmi Trading Co. (Suman Gembali)

Retail Business · Rayagada, Odisha · GST registration dated Feb 2025

ActiveRegular
Checking court records
GST registrationActive

Registration dated 24 Feb 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band1.5 to 5 crore

FY 2023-2024, reported to GST

Summary

M/S Laxmi Trading Co. (Suman Gembali) is a proprietorship in Rayagada, Odisha, registered as a retail business and wholesale business, with GST registration dated Feb 2025. The registration is active. Reported turnover 1.5 to 5 crore (FY 2023-2024). Court records are being checked.

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Registration

21OdishaAPHPG7907GPAN, Individual2Entity no.ZDefault4Check
Legal name
Suman Gembali
Trade name
M/S Laxmi Trading Co.
GSTIN
21APHPG7907G2Z4
Status
Active
Registered
24 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
APHPG7907GIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
1.5 to 5 croreFY 2023-2024, all registrations under this PAN

Court cases

Searched as "M/S LAXMI TRADING CO." in Odisha.

Checking court records across India.

Place of business

Location
House Board, Rayagada, Odisha, 765001
District
Rayagada
State
Odisha
Pincode
765001
Centre jurisdiction
Zone: BHUBANESWAR > Commissionerate: BHUBANESWAR > Division: RAYAGADA DIVISION > Range: RAYAGADA-I RANGE
State jurisdiction
Range: Koraput > Circle: Rayagada Circle (Jurisdictional Office)

Street address is not shown for individuals.

Contact

Email
la***@gmail.com
Mobile
97XXXXXX23

Masked. Request full details.

Timeline

  1. Registered under GST21APHPG7907G2Z4, Odisha
  2. Turnover band 1.5 to 5 croreFY 2023-2024

Nearby

Businesses of the same type registered recently in Rayagada.

GST registrationVenkataramana Silver Park 21AAZFV1173E1Z2PartnershipGunupur, OdishaRegistered 22 Feb 2025GST registrationSourav Filling Station Sabita Toppo21AILPT4936H1Z1ProprietorshipRayagada, OdishaRegistered 21 Feb 2025GST registrationM/S Laxmi Jewellers omarvili suresh achari21ARBPA3159N1Z2ProprietorshipPadmapur, OdishaRegistered 20 Feb 2025GST registrationM/S Rama Rice And Flour Mill sri kumar chetti21AEQPC2851R1Z7ProprietorshipKujendri, OdishaRegistered 20 Feb 2025GST registrationSanjaya Kandhapani 21MNCPK4769B1Z2ProprietorshipAsurapada, OdishaRegistered 18 Feb 2025GST registrationLalit Electricals Lalit Biswal21GROPB5929L1ZGProprietorshipTikarpada, OdishaRegistered 18 Feb 2025

Questions

What is the GST number of M/S Laxmi Trading Co.?

The GSTIN of M/S Laxmi Trading Co. is 21APHPG7907G2Z4, registered in Rayagada, Odisha.

Is the GST registration of M/S Laxmi Trading Co. active?

The registration status is Active.

When was M/S Laxmi Trading Co. registered under GST?

M/S Laxmi Trading Co. was registered under GST on 24 Feb 2025.

What is the PAN of M/S Laxmi Trading Co.?

The PAN is APHPG7907G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Laxmi Trading Co. do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 24 Feb 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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