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GST report · Proprietorship23AMNPC0517D2ZQ

Choudhary Trading Company

Dharmendra Kumar Choudhary · Bhander, Datia, Madhya Pradesh · registered 18 May 2026

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

Registered 18 May 2026, 4 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Summary

Choudhary Trading Company (legal name Dharmendra Kumar Choudhary) is a proprietorship registered under GST in Bhander, Datia, Madhya Pradesh 475335, with GSTIN 23AMNPC0517D2ZQ, registered on 18 May 2026 (4 months ago). The registration is active as on 18 May 2026. It is a regular taxpayer, engaged in wholesale business.

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

23Madhya PradeshAMNPC0517DPAN, Individual2Entity no.ZDefaultQCheck
Legal name
Dharmendra Kumar Choudhary
Trade name
Choudhary Trading Company
GSTIN
23AMNPC0517D2ZQ
Status
Active
Registered
18 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AMNPC0517DIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 18 May 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Bhander Sarsai Road, Bhander, Datia, Madhya Pradesh, 475335
District
Datia
State
Madhya Pradesh
Pincode
475335
Centre jurisdiction
Zone: BHOPAL > Commissionerate: BHOPAL > Division: GWALIOR-II > Range: RANGE - DATIA
State jurisdiction
Zone: Gwalior Zone > Division: Gwalior Division - 2 > Circle: Datia (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AMNPC0517D in our records.

06Contact

Email
dh***@gmail.com
Mobile
93XXXXXX79

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST23AMNPC0517D2ZQ, Madhya Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Datia.

GST registrationM/S Pitambra Traders Shivam Gurjar23CUYPG3025R1Z0ProprietorshipIndergarh, Madhya PradeshRegistered 17 May 2026GST registrationM/S Aromatic Industries Boby Kushwah23NLLPK3788L1Z6ProprietorshipSeondha, Madhya PradeshRegistered 15 May 2026GST registrationM/S Priyanka Krishi Seva Kendra Pankaj Dhakad23EWCPD1447J1ZTProprietorshipRampurakhurd, Madhya PradeshRegistered 15 May 2026GST registrationGulshan Enterprises Udit Gupta23DHQPG1953J1Z5ProprietorshipDatia, Madhya PradeshRegistered 15 May 2026GST registrationRamji Traders Kapil Gupta23AZSPG7856R3Z9ProprietorshipDatia, Madhya PradeshRegistered 15 May 2026GST registrationShree Vinayak Traders Rinkee Sahu23ORQPS1572A1ZHProprietorshipDatia, Madhya PradeshRegistered 14 May 2026GST registrationVinayak Traders Shivam Gupta23DSPPG5199J1Z5ProprietorshipDatia, Madhya PradeshRegistered 14 May 2026GST registrationDarp Aurveda Raj Kumar23CAJPK8367H1ZEProprietorshipDatia, Madhya PradeshRegistered 13 May 2026

09Questions

What is the GST number of Choudhary Trading Company?

The GSTIN of Choudhary Trading Company is 23AMNPC0517D2ZQ, registered in Bhander, Madhya Pradesh.

Is the GST registration of Choudhary Trading Company active?

As of our last check on 18 May 2026, the registration status was Active.

When was Choudhary Trading Company registered under GST?

Choudhary Trading Company was registered under GST on 18 May 2026, 4 months ago.

What is the PAN of Choudhary Trading Company?

The PAN is AMNPC0517D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Choudhary Trading Company do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 18 May 2026. Contact details masked at ingest.

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