IndiaCos
GST report · Proprietorship23EVZPS2287H1ZQ

Pakhi Traders

Devendra Singh · Retail Business · Gwalior, Madhya Pradesh · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 8 Jan 2025, 1 year 8 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

Pakhi Traders (Devendra Singh) is a proprietorship in Gwalior, Madhya Pradesh, registered as a retail business and wholesale business, under GST since Jan 2025 (1 year 8 months old). The registration is active. Court records are being checked.

JSON

01Registration

23Madhya PradeshEVZPS2287HPAN, Individual1Entity no.ZDefaultQCheck
Legal name
Devendra Singh
Trade name
Pakhi Traders
GSTIN
23EVZPS2287H1ZQ
Status
Active
Registered
8 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
EVZPS2287HIndividual
Nature of business
Retail Business, Wholesale Business, Supplier of Services

02Court cases

Searched as "PAKHI TRADERS" in Madhya Pradesh.

Checking court records across India.

03Place of business

Location
GWALIOR Dist.-GWALIOR, Gwalior, Madhya Pradesh, 474003
District
Gwalior
State
Madhya Pradesh
Pincode
474003
Centre jurisdiction
Zone: BHOPAL > Commissionerate: BHOPAL > Division: GWALIOR-I > Range: RANGE - II GWALIOR (Jurisdictional Office)
State jurisdiction
Zone: Gwalior Zone > Division: Gwalior Division - 1 > Circle: Gwalior -1

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 45 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationLifee Bottle Filling Centre Bipin Kumar23MNDPK7631K1ZNProprietorshipBhind, Madhya PradeshRegistered 31 Jan 2025GST registrationM/S Siddheshwar Trading Company Madhu23CRQPS8033J1Z8ProprietorshipBhind, Madhya PradeshRegistered 25 Feb 2025GST registrationSangam Construction Sanjay Singh23EPXPS1416C2ZSProprietorshipSukand, Madhya PradeshRegistered 25 Feb 2025GST registrationM/S Ankit Ice Cream & Provisional Store Ankit23CPJPA4146R1ZNProprietorshipBhind, Madhya PradeshRegistered 28 Feb 2025GST registrationM/S Shree Hari Construction Manoj Kumar Sharma09EEEPS1666J1ZYProprietorshipAgra, Uttar PradeshRegistered 5 Mar 2025GST registrationAnnapurna Trading Company Aman Singh Bhadoriya23EZMPB3426A1ZZProprietorshipGormi, Madhya PradeshRegistered 12 Mar 2025GST registrationS K Engineering Sattar Khan23GXQPK5876M1ZHProprietorshipNurabad, Madhya PradeshRegistered 25 Mar 2025GST registrationVenkateshwara Co-Operative Power & Agro Processing Limited 23AABAV8504E1ZRTrustBhind, Madhya PradeshRegistered 4 Apr 2025GST registrationM/S Radha Enterprises Shiva Shukla23RREPS2753G1ZDProprietorshipBhind, Madhya PradeshRegistered 26 May 2025GST registrationM/S Vedika E-Rickshaw Repairing Workshop Mausam Tiwari23BJGPT6791K1ZJProprietorshipBhind, Madhya PradeshRegistered 6 Jun 2025GST registrationM/S Vijay Medical Agency Pratibhajain23DHIPP9515F3Z5ProprietorshipBhind, Madhya PradeshRegistered 22 Jul 2025GST registrationM/S Hardik Construction Mukut Bihari Dixit23BXSPB0314C1Z7ProprietorshipBhind, Madhya PradeshRegistered 29 Jul 2025

And 33 more.

05Contact

Email
gs***@yahoo.com
Mobile
62XXXXXX34

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Gwalior.

GST registrationM/s KASHVI ENTERPRISES Maneesha Sharma23EGYPS9383E1ZHProprietorshipGwalior, Madhya PradeshRegistered 8 Jan 2025GST registrationHotel Gps Inn Kailash Narayan Dhamaniya23BFBPD7712R1ZCProprietorshipGwalior, Madhya PradeshRegistered 8 Jan 2025GST registrationDolo Entertainment Sharad Namdev23AICPN7338N1ZXProprietorshipGwalior, Madhya PradeshRegistered 8 Jan 2025GST registrationShivay Enterprises Anil Yadav23AFEPY3282M1ZYProprietorshipGwalior, Madhya PradeshRegistered 8 Jan 2025GST registrationShri Ram Financial ServicesSuspended Kanhaiya Lal Verma23ACIPV9426D1ZGProprietorshipGwalior, Madhya PradeshRegistered 8 Jan 2025GST registrationRajendra And Company 23ABKFR4166R1ZHPartnershipGwalior, Madhya PradeshRegistered 8 Jan 2025

07Questions

What is the GST number of Pakhi Traders?

The GSTIN of Pakhi Traders is 23EVZPS2287H1ZQ, registered in Gwalior, Madhya Pradesh.

Is the GST registration of Pakhi Traders active?

The registration status is Active.

When was Pakhi Traders registered under GST?

Pakhi Traders was registered under GST on 8 Jan 2025, 1 year 8 months ago.

What is the PAN of Pakhi Traders?

The PAN is EVZPS2287H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Pakhi Traders do?

Its GST registration lists: Retail Business, Wholesale Business, Supplier of Services.

08Sources

  • GST registration record, retrieved 8 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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