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GST report · Proprietorship23GEAPP1572Q1Z2

Rakesh Prasad Pandey

Retail Business · Upani, Madhya Pradesh · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 16 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Rakesh Prasad Pandey is a proprietorship in Upani, Madhya Pradesh, registered as a retail business, under GST since May 2025 (1 year 4 months old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

23Madhya PradeshGEAPP1572QPAN, Individual1Entity no.ZDefault2Check
Legal name
Rakesh Prasad Pandey
GSTIN
23GEAPP1572Q1Z2
Status
Active
Registered
16 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
GEAPP1572QIndividual
Nature of business
Retail Business

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
Upani Kotaha, Upani, Madhya Pradesh, 486661
District
Sidhi
State
Madhya Pradesh
Pincode
486661
Centre jurisdiction
Zone: BHOPAL > Commissionerate: JABALPUR > Division: REWA > Range: RANGE- SIDHI
State jurisdiction
Zone: Jabalpur Zone > Division: Satna Division > Circle: Baidhan (Sidhi) (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 50 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationAnsh Machinery StoreSuspended Ansh Kumar Mishra23HJYPM3984F1ZGProprietorshipPanwar Chauhantola, Madhya PradeshRegistered 3 Feb 2025GST registrationKirti Construction Company Mukesh Kumar Tiwari23AKEPT4147K1ZYProprietorshipJiganaha, Madhya PradeshRegistered 10 Feb 2025GST registrationSatguru Traders Priti Gupta23DUYPG5382J1ZZProprietorshipMudariya, Madhya PradeshRegistered 18 Feb 2025GST registrationShankar Jeevendra Singh Sidhi Infrastrcture Joint Venture LLP 23AFNFS7428A1Z1LLPSidhi, Madhya PradeshRegistered 3 Mar 2025GST registrationGolu Mobile Shop And Mp Online Jitendra kumar bais23EILPB8267D1ZBProprietorshipKhaddi Kalan, Madhya PradeshRegistered 23 Apr 2025GST registrationMahadev Infrastructure Sarasvati Gupta23EPCPG0043G1ZLProprietorshipSidhi, Madhya PradeshRegistered 1 May 2025GST registrationShivam Infraengeeniring Shivam Shukla23LEGPS3318G1ZDProprietorshipAmiliya, Madhya PradeshRegistered 6 May 2025GST registrationPratik Stationery Evam Computer Alok Kumar Namdeo23BGIPN8175L1ZUProprietorshipBeohari, Madhya PradeshRegistered 8 May 2025GST registrationShivam Infra Engineering shivam shukla23LEGPS3318G2ZCProprietorshipAmiliya, Madhya PradeshRegistered 24 May 2025GST registrationGurukripa Car Accessories mukesh gupta23DZIPG3450C1ZVProprietorshipMudariya, Madhya PradeshRegistered 8 Jul 2025GST registrationAtharv Enterprises arachana singh23CXZPS4750D1Z0ProprietorshipSidhi, Madhya PradeshRegistered 31 Jul 2025GST registrationM/S Goush Traders mohammad sharif23DBFPS4130A2Z7ProprietorshipMudariya, Madhya PradeshRegistered 27 Aug 2025

And 38 more.

05Contact

Email
ca***@gmail.com
Mobile
99XXXXXX35

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Sidhi.

GST registrationMahamaya Storeg Raipning Chember Karuna23EEWPK0759C1ZDProprietorshipPurusottamgarh, Madhya PradeshRegistered 16 May 2025GST registrationRudra Enterprises Rahul Prasad Gupta23BJTPG5030R1ZRProprietorshipSidhi Khurd, Madhya PradeshRegistered 16 May 2025GST registrationJaldeep Borewells Properties And Construction Rakesh Kumar Dubey23BFWPD8482D1Z7ProprietorshipPanmar Sengram, Madhya PradeshRegistered 15 May 2025GST registrationJay Enterprises Kamlesh Kumar Sondhiya23MOTPS5165K1ZWProprietorshipSidhi, Madhya PradeshRegistered 14 May 2025GST registrationHeeramati Enterprises Shalendra Kumar23IZDPK0394D1ZKProprietorshipChurhat, Madhya PradeshRegistered 14 May 2025GST registrationM/S Dhruv Traders Dhruv Gupta23DKXPG9198H1ZBProprietorshipMadwas, Madhya PradeshRegistered 13 May 2025

07Questions

What is the GST number of Rakesh Prasad Pandey?

The GSTIN of Rakesh Prasad Pandey is 23GEAPP1572Q1Z2, registered in Upani, Madhya Pradesh.

Is the GST registration of Rakesh Prasad Pandey active?

The registration status is Active.

When was Rakesh Prasad Pandey registered under GST?

Rakesh Prasad Pandey was registered under GST on 16 May 2025, 1 year 4 months ago.

What is the PAN of Rakesh Prasad Pandey?

The PAN is GEAPP1572Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Rakesh Prasad Pandey do?

Its GST registration lists: Retail Business.

08Sources

  • GST registration record, retrieved 19 May 2025; status can change after that.

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