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GST report · Proprietorship23ACMPJ4821E2ZW

Sandeep And Company

Sandeep Jain · Retail Business · Guna, Madhya Pradesh · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 2 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

Sandeep And Company (Sandeep Jain) is a proprietorship in Guna, Madhya Pradesh, registered as a retail business and wholesale business, under GST since May 2025 (1 year 4 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

23Madhya PradeshACMPJ4821EPAN, Individual2Entity no.ZDefaultWCheck
Legal name
Sandeep Jain
Trade name
Sandeep And Company
GSTIN
23ACMPJ4821E2ZW
Status
Active
Registered
2 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ACMPJ4821EIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
Choudhan Colony Ward No 16 Guna, Guna, Madhya Pradesh, 473001
District
Guna
State
Madhya Pradesh
Pincode
473001
Centre jurisdiction
Zone: BHOPAL > Commissionerate: BHOPAL > Division: GWALIOR-II > Range: RANGE - DATIA
State jurisdiction
Zone: Gwalior Zone > Division: Gwalior Division - 2 > Circle: Guna (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 34 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Tishir Filling Company Ashok Thakur23ADMPT2877P1ZMProprietorshipAshoknagar, Madhya PradeshRegistered 1 Jan 2025GST registrationVijyaditya Singh DhakareCancelled 23FBIPD8664K1ZAProprietorshipBhopal, Madhya PradeshRegistered 6 Jan 2025GST registrationPratham Industries Priyambada Singh Chauhan23BRZPC0126Q1ZGProprietorshipGuna, Madhya PradeshRegistered 8 Jan 2025GST registrationKrishnani Developers 23ABAFK3361R1Z3PartnershipGuna, Madhya PradeshRegistered 17 Jan 2025GST registrationSamiksha Singh Dhakare 23BDVPS3539P1ZKProprietorshipBhopal, Madhya PradeshRegistered 20 Jan 2025GST registrationYashashvi Complex And Marriage Garden Rukmani Devi23BOUPD5933C1Z2ProprietorshipGuna, Madhya PradeshRegistered 21 Jan 2025GST registrationDwapar Enterprises Vinay Rathore23AKAPR2717D1ZNProprietorshipGuna, Madhya PradeshRegistered 24 Jan 2025GST registrationM/S Vmh Medical Waste Treatment Common Facility Vishwajeet Singh Chauhan23BWAPC8758C1ZUProprietorshipGuna, Madhya PradeshRegistered 28 Jan 2025GST registrationMaa Ganga Energy Solutions Adarsh Dhakad23CTKPD6660E1ZVProprietorshipTodra, Madhya PradeshRegistered 28 Feb 2025GST registrationThakur Baba Infra 23AAXFT6993L1Z1PartnershipGuna, Madhya PradeshRegistered 2 Apr 2025GST registrationUdgam KNK industries Kartikay Chouksey23AZKPC3979M2ZWProprietorshipChachaura Binaganj, Madhya PradeshRegistered 8 Apr 2025GST registrationShivani Krishi Seva Kendra Pipalkhedi Mahendra Singh Kirar23PXZPK9580C1ZJProprietorshipPipal Khedi, Madhya PradeshRegistered 16 Apr 2025

And 22 more.

05Contact

Email
fa***@gmail.com
Mobile
99XXXXXX88

Masked. Request full details.

06Timeline

  1. Registered under GST23ACMPJ4821E2ZW, Madhya Pradesh
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Guna.

GST registrationJmd Traders Ashok Dhakad23HMRPD2814M1ZSProprietorshipPatan, Madhya PradeshRegistered 1 May 2025GST registrationSss Enterprises Gaurav Bairagi23HKTPB9537F1ZTProprietorshipGuna, Madhya PradeshRegistered 1 May 2025GST registrationBhargava Brothers Kapil Bhargava23FBMPB1184C1Z4ProprietorshipGuna, Madhya PradeshRegistered 1 May 2025GST registrationAnil Auto Garage Anil Kumar Sahu23CIPPS1615G1Z8ProprietorshipKumbhraj, Madhya PradeshRegistered 1 May 2025GST registrationManoj Prajapati 23CFKPP1050G1ZQProprietorshipBamori, Madhya PradeshRegistered 1 May 2025GST registrationKrishi Enterprises Deepa Vastri23CESPV6698K1Z9ProprietorshipRaghogarh, Madhya PradeshRegistered 1 May 2025

08Questions

What is the GST number of Sandeep And Company?

The GSTIN of Sandeep And Company is 23ACMPJ4821E2ZW, registered in Guna, Madhya Pradesh.

Is the GST registration of Sandeep And Company active?

The registration status is Active.

When was Sandeep And Company registered under GST?

Sandeep And Company was registered under GST on 2 May 2025, 1 year 4 months ago.

What is the PAN of Sandeep And Company?

The PAN is ACMPJ4821E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sandeep And Company do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 2 May 2025; status can change after that.

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