IndiaCos
GST report · Proprietorship24BDAPN7058R2ZX

Swami Enterprise

Ilaben Rajeshbhai Nakarani · Retail Business · Valvada, Gujarat · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 27 Dec 2025, 9 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

Swami Enterprise (Ilaben Rajeshbhai Nakarani) is a proprietorship in Valvada, Gujarat, registered as a retail business, under GST since Dec 2025 (9 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are being checked.

JSON

01Registration

24GujaratBDAPN7058RPAN, Individual2Entity no.ZDefaultXCheck
Legal name
Ilaben Rajeshbhai Nakarani
Trade name
Swami Enterprise
GSTIN
24BDAPN7058R2ZX
Status
Active
Registered
27 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BDAPN7058RIndividual
Nature of business
Retail Business, Others
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "SWAMI ENTERPRISE" in Gujarat.

Checking court records across India.

03Place of business

Location
Umra, Valvada, Gujarat, 394248
District
Surat
State
Gujarat
Pincode
394248
Centre jurisdiction
Zone: VADODARA > Commissionerate: SURAT > Division: DIVISION-V SURAT > Range: RANGE-V (Jurisdictional Office)
State jurisdiction
Division: Division - 7 > Range: Range - 16 > Unit: Ghatak 64 (Surat)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 29 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationA.d.enterprise Atulbhai Dalsukhbhai Godani24BZDPG6952N1Z0ProprietorshipKholvad, GujaratRegistered 19 May 2025GST registrationShree Creation Dhaval Shantibhai Kargar24KSIPK8113C1ZUProprietorshipSurat, GujaratRegistered 1 Jun 2025GST registrationKastabhanjan Fab Rakholiya Sangitaben Nareshbhai24CNSPR0502H1Z0ProprietorshipSurat, GujaratRegistered 3 Jun 2025GST registrationRamdev Fashion Ramani Jayeshbhai Narsibhai24BBQPR3245C1ZOProprietorshipSurat, GujaratRegistered 19 Jul 2025GST registrationRadhisha Creation Asodariya Kajalben Bipinbhai24CDVPA4351C1ZUProprietorshipSurat, GujaratRegistered 19 Sep 2025GST registrationMd Enterprise Ukani Dipakbhai Lallubhai24AFIPU6620B1ZNProprietorshipKamrej, GujaratRegistered 22 Sep 2025GST registrationRadhisha Fabs Mamtaben Dharmeshbhai Vekariya24AMDPV5431H2Z0ProprietorshipKhadsad, GujaratRegistered 23 Sep 2025GST registrationShree Somnath Granite Praful Kalubhai Talaviya24AEGPT3294K2Z0ProprietorshipSurat, GujaratRegistered 25 Sep 2025GST registrationShree Fashion Kargar Mahesh Shantibhai24JIDPK7716K1ZWProprietorshipSurat, GujaratRegistered 30 Sep 2025GST registrationGunatit Enterprise Nakrani Mihir Rajeshbhai24CDGPN2696L1Z1ProprietorshipUmra, GujaratRegistered 9 Oct 2025GST registrationDk Creation Dharmesh Bhai K Vekariya24AFNPV1317F1ZHProprietorshipKhadsad, GujaratRegistered 16 Oct 2025GST registrationPrincy Enterprise Jignesh Rameshbhai Rakholiya24GBLPR3377F2Z8ProprietorshipSurat, GujaratRegistered 12 Nov 2025

And 17 more.

05Contact

Email
r.***@gmail.com
Mobile
91XXXXXX06

Masked. Request full details.

06Timeline

  1. Registered under GST24BDAPN7058R2ZX, Gujarat
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Surat.

GST registrationBhumi Lifestyle Bhumikaben Sandip Davariya24BCRPT8223L1ZWProprietorshipSurat, GujaratRegistered 27 Dec 2025GST registrationBhagya Laxmi Ritaben Hiteshbhai Chaklasiya24BCNPC4978B1ZOProprietorshipSurat, GujaratRegistered 27 Dec 2025GST registrationParmar Hardware & Electricals Prakashkumar Sureshbhai Chaudhari24BAIPC2866B1Z6ProprietorshipNaiki Haladva, GujaratRegistered 27 Dec 2025GST registrationBhakti Creation Samirbhai Vinubhai Nakrani24AZWPN1580F1Z2ProprietorshipSurat, GujaratRegistered 27 Dec 2025GST registrationGurudev Enterprise Gajera Sanjaybhai Ranchhodbhai24AZIPG6750A1ZRProprietorshipSurat, GujaratRegistered 27 Dec 2025GST registrationRudrax Gautam Mansukhbhai Mangukiya24AYXPM2542A2ZHProprietorshipSurat, GujaratRegistered 27 Dec 2025

08Questions

What is the GST number of Swami Enterprise?

The GSTIN of Swami Enterprise is 24BDAPN7058R2ZX, registered in Valvada, Gujarat.

Is the GST registration of Swami Enterprise active?

The registration status is Active.

When was Swami Enterprise registered under GST?

Swami Enterprise was registered under GST on 27 Dec 2025, 9 months ago.

What is the PAN of Swami Enterprise?

The PAN is BDAPN7058R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Swami Enterprise do?

Its GST registration lists: Retail Business, Others.

09Sources

  • GST registration record, retrieved 27 Dec 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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