IndiaCos
GST report · Proprietorship24BQOPM7744Q2ZU

Nitesh Trading

Nitesh Dineshbhai Maru · Retail Business · Halol, Gujarat · registered 2025

ActiveE-invoice enabledRegular
Checking court records
GST registrationActive

Registered 23 Jun 2025, 1 year 3 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band5 to 25 crore

FY 2023-2024, reported to GST

Other locations1 other registration

Same PAN, Gujarat

Summary

Nitesh Trading (Nitesh Dineshbhai Maru) is a proprietorship in Halol, Gujarat, registered as a retail business and wholesale business, under GST since Jun 2025 (1 year 3 months old). The registration is active. Reported turnover 5 to 25 crore (FY 2023-2024). The same business has 1 other registration. Court records are being checked.

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01Registration

24GujaratBQOPM7744QPAN, Individual2Entity no.ZDefaultUCheck
Legal name
Nitesh Dineshbhai Maru
Trade name
Nitesh Trading
GSTIN
24BQOPM7744Q2ZU
Status
Active
Registered
23 Jun 20251 year 3 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BQOPM7744QIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
5 to 25 croreFY 2023-2024, all registrations under this PAN
E-invoicing
EnabledTurnover above Rs 5 crore

02Court cases

Searched as "NITESH TRADING" in Gujarat.

Checking court records across India.

03Place of business

Location
Panorama Chowkdi Duniya, Halol, Gujarat, 389350
District
Panchmahals
State
Gujarat
Pincode
389350
Centre jurisdiction
Zone: VADODARA > Commissionerate: VADODARA-II > Division: DIVISION-II HALOL > Range: RANGE-II (Jurisdictional Office)
State jurisdiction
Division: Division - 5 > Range: Range - 12 > Unit: Ghatak 46 (Godhara)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN BQOPM7744Q) in other places.

PlaceNameGSTINStatus
GujaratRoopani Industries24BQOPM7744Q1ZVNot reported

All registrations under PAN BQOPM7744Q

05Contact

Email
ni***@gmail.com
Mobile
89XXXXXX21

Masked. Request full details.

06Timeline

  1. Registered under GST24BQOPM7744Q2ZU, Gujarat
  2. Turnover band 5 to 25 croreFY 2023-2024

07Nearby

Businesses of the same type registered recently in Panchmahals.

GST registrationJay Bajrang Aluminium And Glass Works Ashokkumar Chauhan24AKMPC8020E1ZMProprietorshipFatepuri, GujaratRegistered 23 Jun 2025GST registrationNavrang Industries Vikas Gautamchand Jain (HUF)24AAIHV5701K1ZYHUFHalol, GujaratRegistered 23 Jun 2025GST registrationPramukhraj Electric Bike Patel Jayabahen Niravkumar24CNZPN4095E1ZFProprietorshipGodhra, GujaratRegistered 21 Jun 2025GST registrationHetanshi Sales & Service Parmar Dhruvkumar24KJVPD3961F1ZUProprietorshipMorwa Hadaf, GujaratRegistered 20 Jun 2025GST registrationS K Automobile Dhantya Khalid Siddik24JTKPK6681M1ZTProprietorshipGodhra, GujaratRegistered 20 Jun 2025GST registrationVinayak Super Market Marwadi Ratan Rameshbhai24ESUPM0952B1ZPProprietorshipKalol Panch Mahals, GujaratRegistered 20 Jun 2025

08Questions

What is the GST number of Nitesh Trading?

The GSTIN of Nitesh Trading is 24BQOPM7744Q2ZU, registered in Halol, Gujarat.

Is the GST registration of Nitesh Trading active?

The registration status is Active.

When was Nitesh Trading registered under GST?

Nitesh Trading was registered under GST on 23 Jun 2025, 1 year 3 months ago.

What is the PAN of Nitesh Trading?

The PAN is BQOPM7744Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nitesh Trading do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 23 Jun 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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