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GST report · Proprietorship27ABEPW3395H1Z5

Madhavi Trading Company

Shivaji Dattrao Waghmare · Bori, Parbhani, Maharashtra · registered 18 Sep 2025

ActiveRegularWholesale BusinessRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 18 Sep 2025, 1 year 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

Madhavi Trading Company (legal name Shivaji Dattrao Waghmare) is a proprietorship registered under GST in Bori, Parbhani, Maharashtra 431508, with GSTIN 27ABEPW3395H1Z5, registered on 18 Sep 2025 (1 year ago). The registration is active as on 18 Sep 2025. It is a regular taxpayer, engaged in wholesale business, retail 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

27MaharashtraABEPW3395HPAN, Individual1Entity no.ZDefault5Check
Legal name
Shivaji Dattrao Waghmare
Trade name
Madhavi Trading Company
GSTIN
27ABEPW3395H1Z5
Status
Active
Registered
18 Sep 20251 year ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ABEPW3395HIndividual
Nature of business
Wholesale Business, Retail Business

GST registration record as retrieved on 18 Sep 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
Apmc Bori, Bori, Parbhani, Maharashtra, 431508
District
Parbhani
State
Maharashtra
Pincode
431508
Centre jurisdiction
Zone: NAGPUR > Commissionerate: AURANGABAD > Division: DIVISION JALNA > Range: RANGE PARBHANI (Jurisdictional Office)
State jurisdiction
Zone: CH.SAMBHAJI NAGAR > Division: JALNA > Charge: PARBHANI_704

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ABEPW3395H in our records.

06Contact

Email
re***@gmail.com
Mobile
88XXXXXX59

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST27ABEPW3395H1Z5, Maharashtra
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Parbhani.

GST registrationDattakrupa Trading Company 27AAWFD3988Q1Z3PartnershipTakli Kumbhakarna, MaharashtraRegistered 18 Sep 2025GST registrationLeet Export Private Limited 27AAGCL4613D1ZSPrivate Limited CompanyParbhani, MaharashtraRegistered 16 Sep 2025GST registrationDevgiri Medical Stores Gade Shivani27NUOPS1918E1Z0ProprietorshipParbhani, MaharashtraRegistered 15 Sep 2025GST registrationDosti Mobile Shop Syed Moheed Ahmed Syed Naseer Ahmed27JNZPS8126Q1ZCProprietorshipParbhani, MaharashtraRegistered 15 Sep 2025GST registrationSurbhi Enterprises Surbhi Mahesh Soni27HHPPS8589M1ZQProprietorshipParbhani, MaharashtraRegistered 15 Sep 2025GST registrationSwaraj Labour Suppliers Anil Dnyanoba Raner27CYMPR1634R1ZIProprietorshipBalsa Khurd, MaharashtraRegistered 15 Sep 2025GST registrationKaivlya Trading Company Dhananjay Uddhav Hoge27BBAPH2009A1ZKProprietorshipManwath, MaharashtraRegistered 15 Sep 2025GST registrationKeshavraj Traders Colour Shop Pankaj Subhash Chavan27AZCPC4137B1Z0ProprietorshipSelu, MaharashtraRegistered 15 Sep 2025

09Questions

What is the GST number of Madhavi Trading Company?

The GSTIN of Madhavi Trading Company is 27ABEPW3395H1Z5, registered in Bori, Maharashtra.

Is the GST registration of Madhavi Trading Company active?

As of our last check on 18 Sep 2025, the registration status was Active.

When was Madhavi Trading Company registered under GST?

Madhavi Trading Company was registered under GST on 18 Sep 2025, 1 year ago.

What is the PAN of Madhavi Trading Company?

The PAN is ABEPW3395H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Madhavi Trading Company do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 18 Sep 2025. Contact details masked at ingest.

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