IndiaCos
Menu
GST report · Proprietorship27CDZPD0044D1ZP

Swamini Traders (Gopal Baban Devhade)

Retail Business · Dubalwel, Maharashtra · GST registration dated Mar 2025

Active
Checking court records
GST registrationActive

Registration dated 7 Mar 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

Swamini Traders is a proprietorship in Dubalwel, Maharashtra, registered as a retail business, with GST registration dated Mar 2025. The registration is active. Court records are being checked.

JSON

Registration

27MaharashtraCDZPD0044DPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Gopal Baban Devhade
Trade name
Swamini Traders
GSTIN
27CDZPD0044D1ZP
Status
Active
Registered
7 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CDZPD0044DIndividual
Nature of business
Retail Business

Court cases

Searched as "SWAMINI TRADERS" in Maharashtra.

Checking court records.

Place of business

Location
At Dubalwel Post Amkheda Tq Malegaon, Dubalwel, Maharashtra, 444503
District
Washim
State
Maharashtra
Pincode
444503
Centre jurisdiction
Zone: NAGPUR > Commissionerate: NAGPUR II > Division: DIVISION AKOLA > Range: RANGE WASHIM (Jurisdictional Office)
State jurisdiction
Zone: Nagpur > Division: AMRAVATI > Charge: MEDSHI_701

Street address is not shown for individuals.

GST registrations sharing this email or mobile

The email and mobile number on this registration are also on 6 other registrations.

Rs Solar Energy Shivaji Tukaram Shinde27LJMPS0892Q1ZUProprietorshipNawali, MaharashtraRegistered 30 Jan 2025C R Enterprise Charansing Chudaman Rathod27BYVPR9052F1ZNProprietorshipWashim, MaharashtraRegistered 21 Apr 2025Mauli Solar And Motor Sales Sandip Haribhau Gore27CVFPG0685R2ZWProprietorshipSonkhas, MaharashtraRegistered 14 Nov 2025Shetkari Irrigation And Traders Manisha Shivaji Jadhav27DHGPJ9666F1ZVProprietorshipShirpur, MaharashtraRegistered 25 Nov 2025Swaminee Agro Farmer Producer Company Limited 27ABRCS0847E1Z2Private Limited CompanyDubalwel, MaharashtraRegistered 16 Apr 2026Aarush Traders Rajendra Madhukar Lonsune27AIDPL2032L1ZDProprietorshipWashim, MaharashtraRegistered 15 May 2026

Contact

Email
wa***@gmail.com
Mobile
95XXXXXX02

Masked. Request full details.

Others in Washim

Businesses of the same type registered recently in Washim.

Shetkari Krushi Seva Kendra Murlidhar Uddhav Idhole27AASPI3975J2ZZProprietorshipAdoli, MaharashtraRegistered 7 Mar 2025Sawant Dresses Gunvant Shaligram Sawant27EHHPS5383C2ZZProprietorshipManora, MaharashtraRegistered 6 Mar 2025Mahanayak Food Production Vasanta Narayan Narwade27CIDPN8981N1ZBProprietorshipWashim, MaharashtraRegistered 6 Mar 2025Shri Santkrupa Stone Crusher Vinay Purushottam Jaiswal27AMIPJ1427C1ZGProprietorshipHirangi, MaharashtraRegistered 6 Mar 2025Shubhangi Anant Fad 27AIRPF7350F1Z3ProprietorshipRisod, MaharashtraRegistered 6 Mar 2025Keshavi Worldwide LLP 27ABDFK0517C1ZVLLPWashim, MaharashtraRegistered 6 Mar 2025

Questions

What is the GST number of Swamini Traders?

The GSTIN of Swamini Traders is 27CDZPD0044D1ZP, registered in Dubalwel, Maharashtra.

Is the GST registration of Swamini Traders active?

The registration status is Active.

When was Swamini Traders registered under GST?

Swamini Traders was registered under GST on 7 Mar 2025.

What is the PAN of Swamini Traders?

The PAN is CDZPD0044D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Swamini Traders do?

Its GST registration describes it as a retail business.

Sources

  • GST registration record, retrieved 7 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name; totals are name matches.

Report a correction · How a report is built

IndiaCos report: https://indiacos.com/gst/27CDZPD0044D1ZP · 29 Sep 2026