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GST report · Proprietorship23CEIPV6368C1Z9

Pankaj Enterprises

Pankaj Kumar Vaswani · Damoh, Madhya Pradesh · registered 29 May 2026

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

Registered 29 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

Pankaj Enterprises (legal name Pankaj Kumar Vaswani) is a proprietorship registered under GST in Damoh, Madhya Pradesh 470661, with GSTIN 23CEIPV6368C1Z9, registered on 29 May 2026 (4 months ago). The registration is active as on 29 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 PradeshCEIPV6368CPAN, Individual1Entity no.ZDefault9Check
Legal name
Pankaj Kumar Vaswani
Trade name
Pankaj Enterprises
GSTIN
23CEIPV6368C1Z9
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CEIPV6368CIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 29 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
Bunda bahu mandir, Damoh, Madhya Pradesh, 470661
District
Damoh
State
Madhya Pradesh
Pincode
470661
Centre jurisdiction
Zone: BHOPAL > Commissionerate: JABALPUR > Division: DAMOH > Range: RANGE - I DAMOH (Jurisdictional Office)
State jurisdiction
Zone: Bhopal Zone > Division: Sagar Division > Circle: Damoh

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CEIPV6368C in our records.

06Contact

Email
aa***@gmail.com
Mobile
79XXXXXX57

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST23CEIPV6368C1Z9, Madhya Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Damoh.

GST registrationSiyaram Mart Priyanka Kurmi23NEUPK1682F1Z0ProprietorshipDamoh, Madhya PradeshRegistered 27 May 2026GST registrationKrishi Vikas Kendra Bhoopat Singh Lodhi23AMGPL3877J1ZRProprietorshipNarguwa Mal, Madhya PradeshRegistered 25 May 2026GST registrationMajestic Foods 23ACGFM9832L1ZTPartnershipDamoh, Madhya PradeshRegistered 25 May 2026GST registrationAAradhya impex Nisha Bai23HPSPB9025Q2Z5ProprietorshipDamoh, Madhya PradeshRegistered 23 May 2026GST registrationJageshwar Traders Lakhan Singh Lodhi23AOPPL5885F1ZJProprietorshipDamoh, Madhya PradeshRegistered 23 May 2026GST registrationGudiya Meching Center Mukesh Kumar Jain23AKWPJ2128G1Z6ProprietorshipDamoh, Madhya PradeshRegistered 23 May 2026GST registrationRaj Drug N Deal Harshdeep Singh23NYQPS6924G1ZMProprietorshipDamoh, Madhya PradeshRegistered 18 May 2026GST registrationMangalmurti Enterprises Nimai Patel23GPXPP9828D1Z4ProprietorshipDamoh, Madhya PradeshRegistered 18 May 2026

09Questions

What is the GST number of Pankaj Enterprises?

The GSTIN of Pankaj Enterprises is 23CEIPV6368C1Z9, registered in Damoh, Madhya Pradesh.

Is the GST registration of Pankaj Enterprises active?

As of our last check on 29 May 2026, the registration status was Active.

When was Pankaj Enterprises registered under GST?

Pankaj Enterprises was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of Pankaj Enterprises?

The PAN is CEIPV6368C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Pankaj Enterprises do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 29 May 2026. Contact details masked at ingest.

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