IndiaCos
GST report · Proprietorship24ACKPD9592J2Z5

Satnam Import Export Trading Co (Neeraj Duggal)

Factory / Manufacturing · Surat, Gujarat · GST registration dated May 2025

ActiveE-invoice enabledRegular
Checking court records
GST registrationActive

Registration dated 2 May 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Satnam Import Export Trading Co (Neeraj Duggal) is a proprietorship in Surat, Gujarat, registered as a factory / manufacturing and import, with GST registration dated May 2025. The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are being checked.

JSON

Registration

24GujaratACKPD9592JPAN, Individual2Entity no.ZDefault5Check
Legal name
Neeraj Duggal
Trade name
Satnam Import Export Trading Co
GSTIN
24ACKPD9592J2Z5
Status
Active
Registered
2 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ACKPD9592JIndividual
Nature of business
Factory / Manufacturing, Import, Export
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN
E-invoicing
EnabledTurnover above Rs 5 crore

Court cases

Searched as "SATNAM IMPORT EXPORT TRADING CO" in Gujarat.

Checking court records across India.

Place of business

Location
Sachin, Surat, Gujarat, 394230
District
Surat
State
Gujarat
Pincode
394230
Centre jurisdiction
Zone: VADODARA > Commissionerate: SURAT > Division: DIVISION-V SURAT > Range: RANGE-I
State jurisdiction
Division: Division - 7 > Range: Range - 16 > Unit: Ghatak 63 (Surat) (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 24 other registrations.

GST registrationMaruti Enterprise Tanvi N Mehta24BUGPM6423A1Z2ProprietorshipSurat, GujaratRegistered 5 Feb 2025GST registrationSantosh Metfab Industries Ansh Roongta24HNKPR5487N1ZWProprietorshipKaranj, GujaratRegistered 20 Feb 2025GST registrationPooja Eng Works Ashok Kumar Shukla24BYGPS7009N1D6OthersSurat, GujaratRegistered 7 Mar 2025GST registrationDriti Kilowatt Motor LLP 24AAXFD8833F1Z1LLPSurat, GujaratRegistered 17 Mar 2025GST registrationSethia Industries Gaurav Rajkumar Sethia24AOAPS7494E1ZQProprietorshipSurat, GujaratRegistered 3 Apr 2025GST registrationUltra Fleet Private Limited 24AADCU8119L1Z2Private Limited CompanySurat, GujaratRegistered 28 Apr 2025GST registrationSawani Consultants LLP 24AFOFS4709K1ZJLLPSurat, GujaratRegistered 2 May 2025GST registrationDrnkhub Foods LLP 06AAVFD8732D1Z7LLPGurugram, HaryanaRegistered 5 May 2025GST registrationPerfect Processors Rahul R Reshamwala24BPPPR0699R3ZNProprietorshipSurat, GujaratRegistered 16 May 2025GST registrationKajal Sparkles Sanjay Kumar Todi24ABWPT9945N1ZBProprietorshipSurat, GujaratRegistered 9 Jun 2025GST registrationNippun Textile Apparels LLP 24AAXFN9834G1ZMLLPSurat, GujaratRegistered 8 Jul 2025GST registrationR B Textiles Renu Srigopal Bahety24AFBPM9728F1ZFProprietorshipSurat, GujaratRegistered 21 Jul 2025

And 12 more.

Contact

Email
gu***@caamitkothari.com
Mobile
97XXXXXX99

Masked. Request full details.

Timeline

  1. Registered under GST24ACKPD9592J2Z5, Gujarat
  2. Turnover band Up to 40 lakhFY 2020-2021

Nearby

Businesses of the same type registered recently in Surat.

GST registrationAnjani Textile 24ACJFA4977H1Z5PartnershipSurat, GujaratRegistered 2 May 2025GST registrationHongThai Poysian Golden Cup Agencies of India inc. Kishor Ramjibhai Patel24ACIPP3625L3ZCProprietorshipPalod, GujaratRegistered 2 May 2025GST registrationMamta Fabrics 24ACDFM5923D1ZJPartnershipParab, GujaratRegistered 2 May 2025GST registrationRoyal King Texo 24ABLFR3179F1Z0PartnershipValan, GujaratRegistered 2 May 2025GST registrationBluejade Digital Solutions 24ABEFB6862A1ZTPartnershipSurat, GujaratRegistered 2 May 2025GST registrationKedar Tex World LLP 24ABDFK4055B1ZULLPSurat, GujaratRegistered 2 May 2025

Questions

What is the GST number of Satnam Import Export Trading Co?

The GSTIN of Satnam Import Export Trading Co is 24ACKPD9592J2Z5, registered in Surat, Gujarat.

Is the GST registration of Satnam Import Export Trading Co active?

The registration status is Active.

When was Satnam Import Export Trading Co registered under GST?

Satnam Import Export Trading Co was registered under GST on 2 May 2025.

What is the PAN of Satnam Import Export Trading Co?

The PAN is ACKPD9592J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Satnam Import Export Trading Co do?

Its GST registration lists: Factory / Manufacturing, Import, Export.

Sources

  • GST registration record, retrieved 2 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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