IndiaCos
GST report · Partnership23ABDFK0607P1ZD

Kapil Traders

Wholesale Business · Ashta, Madhya Pradesh · GST registration dated Jan 2025

CancelledRegular
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations1 other registration

Same PAN, Madhya Pradesh

Summary

Kapil Traders is a partnership in Ashta, Madhya Pradesh, registered as a wholesale business and retail business, with GST registration dated Jan 2025. The registration is cancelled. The same business has 1 other registration. Court records are being checked.

JSON

Registration

23Madhya PradeshABDFK0607PPAN, Firm / LLP1Entity no.ZDefaultDCheck
Legal name
Kapil Traders
GSTIN
23ABDFK0607P1ZD
Status
Cancelled
Registered
6 Jan 2025
Constitution
Partnership
Taxpayer type
Regular
PAN
ABDFK0607PFirm / LLP
Nature of business
Wholesale Business, Retail Business

Court cases

Checking court records across India.

Place of business

Principal place of business
Ashta, Gram Bafapur, Mugli Road, Ashta, Madhya Pradesh, 466116
District
Sehore
State
Madhya Pradesh
Pincode
466116
Centre jurisdiction
Zone: BHOPAL > Commissionerate: BHOPAL > Division: BHOPAL-IV > Range: RANGE - SEHORE (Jurisdictional Office)
State jurisdiction
Zone: Bhopal Zone > Division: Bhopal Division - 2 > Circle: Sehore

Other registered locations

GST registrations of the same business (PAN ABDFK0607P) in other places.

PlaceGSTINStatus
Ashta, Madhya Pradesh23ABDFK0607P2ZCActive

All registrations under PAN ABDFK0607P

Shared contact

The email address on this registration is also on 28 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationR V Enterprises Rachna Jain23ATKPJ0340B1ZGProprietorshipAshta, Madhya PradeshRegistered 29 Jul 2025GST registrationNew Adarsh Auto Electricals Anil Goswami23BWUPA1562L1ZDProprietorshipAshta, Madhya PradeshRegistered 11 Sep 2025GST registrationKushwaha Auto Deal And Service Centre Arjun Singh Kushwaha23CONPK4866H1ZLProprietorshipAshta, Madhya PradeshRegistered 7 Oct 2025GST registrationMy Traders Devkaran Malviya23ASMPD1437E1Z8ProprietorshipAshta, Madhya PradeshRegistered 12 Nov 2025GST registrationMedisvara Healthcare Solutions Vifraj Rajput23AKTPV8754D1ZJProprietorshipBhopal, Madhya PradeshRegistered 13 Nov 2025GST registrationGuru Kripa Krishi Sewa Kendra Bhagwan Singh23FPDPS5965D3ZMProprietorshipMaina, Madhya PradeshRegistered 13 Nov 2025GST registrationKapil Traders 23ABDFK0607P2ZCPartnershipAshta, Madhya PradeshRegistered 14 Nov 2025GST registrationGohiya Construction Mithlesh Malviya23CQTPM6461L1Z5ProprietorshipAshta, Madhya PradeshRegistered 18 Nov 2025GST registrationNishant Traders Mukesh Rathore23CNDPR4341B2ZFProprietorshipMaina, Madhya PradeshRegistered 27 Nov 2025GST registrationAarya Traders Amit Jain23CYBPK1647L1ZFProprietorshipMaina, Madhya PradeshRegistered 1 Dec 2025GST registrationAjay Traders Santosh Kumar23MYUPK6993G2ZDProprietorshipMaina, Madhya PradeshRegistered 3 Dec 2025GST registrationMaharana Pratap Electric Bike Showroom Pooja23HBXPP3458Q1ZFProprietorshipAshta, Madhya PradeshRegistered 6 Dec 2025

And 16 more.

Contact

Email
ay***@gmail.com
Mobile
99XXXXXX14

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Sehore.

GST registrationVani Traders Ajay Singh23JSZPS5660C1Z2ProprietorshipSehore, Madhya PradeshRegistered 3 Jan 2025GST registrationMaa Bijasan Electronices and MObile Shubham Saxena23IQCPS6776K1Z2ProprietorshipSehore, Madhya PradeshRegistered 3 Jan 2025GST registrationN.b Copper Ali Akbar23DGRPA9404G1ZHProprietorshipSehore, Madhya PradeshRegistered 3 Jan 2025GST registrationAgrawal Foods Arkesh Agrawal23BOIPA6568N1ZLProprietorshipDoraha, Madhya PradeshRegistered 3 Jan 2025GST registrationRajput EnterprisesCancelled Virendra Singh23GVKPS2378G1Z5ProprietorshipBudni, Madhya PradeshRegistered 2 Jan 2025GST registrationSoni Petrol PumpCancelled Gourav Soni23EQOPS9568B2Z8ProprietorshipAshta, Madhya PradeshRegistered 2 Jan 2025

Questions

What is the GST number of Kapil Traders?

The GSTIN of Kapil Traders is 23ABDFK0607P1ZD, registered in Ashta, Madhya Pradesh.

Is the GST registration of Kapil Traders active?

The registration status is Cancelled.

When was Kapil Traders registered under GST?

Kapil Traders was registered under GST on 6 Jan 2025.

What is the PAN of Kapil Traders?

The PAN is ABDFK0607P, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Kapil Traders do?

Its GST registration lists: Wholesale Business, Retail Business.

Sources

  • GST registration record, retrieved 6 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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