IndiaCos
GST report · Proprietorship23KXMPK1469J1ZY

Kajal Saree

Pankaj Kataria · Indore, Madhya Pradesh · registered 8 Jan 2025

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

Registered 8 Jan 2025, 1 year 8 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

Kajal Saree (legal name Pankaj Kataria) is a proprietorship registered under GST in Indore, Madhya Pradesh 452004, with GSTIN 23KXMPK1469J1ZY, registered on 8 Jan 2025 (1 year 8 months ago). The registration is active as on 8 Jan 2025. It is a regular taxpayer, engaged in retail business, 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 PradeshKXMPK1469JPAN, Individual1Entity no.ZDefaultYCheck
Legal name
Pankaj Kataria
Trade name
Kajal Saree
GSTIN
23KXMPK1469J1ZY
Status
Active
Registered
8 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KXMPK1469JIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 8 Jan 2025. 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
Rajwada, Indore, Madhya Pradesh, 452004
District
Indore
State
Madhya Pradesh
Pincode
452004
Centre jurisdiction
Zone: BHOPAL > Commissionerate: INDORE > Division: INDORE - IV > Range: RANGE - II (Jurisdictional Office)
State jurisdiction
Zone: Indore Zone - 1 > Division: Indore Division - 1 > Circle: Indore - 14

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN KXMPK1469J in our records.

06Contact

Email
ka***@gmail.com
Mobile
95XXXXXX38

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST23KXMPK1469J1ZY, Madhya Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Indore.

GST registrationAk Enterprises Ashwin Kumawat23JGKPK0572A1ZPProprietorshipAmbamolya, Madhya PradeshRegistered 8 Jan 2025GST registrationVinayak Enterprises Suman Pandey23IBAPP6839P1ZWProprietorshipRau, Madhya PradeshRegistered 8 Jan 2025GST registrationEramand Prahlad Prajapat23HNKPP6457A1ZVProprietorshipIndore, Madhya PradeshRegistered 8 Jan 2025GST registrationRama Shri Packaging Arpit Baiswal23GAQPB1191F1ZWProprietorshipIndore, Madhya PradeshRegistered 8 Jan 2025GST registrationAnvi Medicose And Wellness Pushpa Pushpad23FPFPM8534C1ZZProprietorshipIndore, Madhya PradeshRegistered 8 Jan 2025GST registrationKosha By Nilima Nilima Bhansali23FBEPS3233R1Z6ProprietorshipIndore, Madhya PradeshRegistered 8 Jan 2025GST registrationH And D Trading Company Dally Krishna Sawner23ENSPS3948N1ZYProprietorshipMangalya, Madhya PradeshRegistered 8 Jan 2025GST registrationPolite Traders Ashfaq Khan23EITPK1558Q1ZFProprietorshipIndore, Madhya PradeshRegistered 8 Jan 2025

09Questions

What is the GST number of Kajal Saree?

The GSTIN of Kajal Saree is 23KXMPK1469J1ZY, registered in Indore, Madhya Pradesh.

Is the GST registration of Kajal Saree active?

As of our last check on 8 Jan 2025, the registration status was Active.

When was Kajal Saree registered under GST?

Kajal Saree was registered under GST on 8 Jan 2025, 1 year 8 months ago.

What is the PAN of Kajal Saree?

The PAN is KXMPK1469J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kajal Saree do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 8 Jan 2025. Contact details masked at ingest.

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