IndiaCos
GST report · Proprietorship27HHVPM9091L1Z1

Kmc Traders

Nafisa Parveen Mohammad Shoeb Qureshi · Akola, Maharashtra · registered 23 May 2026

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 23 May 2026, 4 months 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

Kmc Traders (legal name Nafisa Parveen Mohammad Shoeb Qureshi) is a proprietorship registered under GST in Akola, Maharashtra 444104, with GSTIN 27HHVPM9091L1Z1, registered on 23 May 2026 (4 months ago). The registration is active as on 23 May 2026. It is a regular taxpayer, engaged in retail business, wholesale 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

27MaharashtraHHVPM9091LPAN, Individual1Entity no.ZDefault1Check
Legal name
Nafisa Parveen Mohammad Shoeb Qureshi
Trade name
Kmc Traders
GSTIN
27HHVPM9091L1Z1
Status
Active
Registered
23 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HHVPM9091LIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 23 May 2026. 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
Akola MIDC phanse 3, Akola, Maharashtra, 444104
District
Akola
State
Maharashtra
Pincode
444104
Centre jurisdiction
Zone: NAGPUR > Commissionerate: NAGPUR II > Division: DIVISION AKOLA > Range: RANGE AKOLA-I
State jurisdiction
Zone: Nagpur > Division: AMRAVATI > Charge: AKOLA_702 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN HHVPM9091L in our records.

06Contact

Email
as***@gmail.com
Mobile
93XXXXXX54

This contact appears on 17 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST27HHVPM9091L1Z1, Maharashtra
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Akola.

GST registrationHarihar Electricals Renuka Mahavir Gaud27EQXPG7052P1ZSProprietorshipAkola, MaharashtraRegistered 23 May 2026GST registrationHurain Veet Udyog Shaikh Rizwan Shaikh Amad27MRJPS6242N1ZQProprietorshipBalapur MIDC, MaharashtraRegistered 22 May 2026GST registrationMoryaa Enterprises Mayank Surendra Khatri27LIAPK1902Q1ZVProprietorshipAkola, MaharashtraRegistered 22 May 2026GST registrationVitthal Agro Traders Vitthal Vinayakrao Sapkal27EQLPS8635C1ZCProprietorshipAkot, MaharashtraRegistered 22 May 2026GST registrationMitanshi Agencies Shilpa Nilesh Kasat27ELSPK9953B1ZIProprietorshipAkot, MaharashtraRegistered 22 May 2026GST registrationRoshan Pharma Agenceis Smita Mohan Thosar27BCFPT1197K1Z1ProprietorshipAkola, MaharashtraRegistered 21 May 2026GST registrationGurukrupa Kirana And General Jacky Hiralal Jiwatramani27ARSPJ8054G1ZBProprietorshipAkola, MaharashtraRegistered 21 May 2026GST registrationSurnim Stone Solution LLP 27AFSFS4274B1ZOLLPAkola, MaharashtraRegistered 21 May 2026

09Questions

What is the GST number of Kmc Traders?

The GSTIN of Kmc Traders is 27HHVPM9091L1Z1, registered in Akola, Maharashtra.

Is the GST registration of Kmc Traders active?

As of our last check on 23 May 2026, the registration status was Active.

When was Kmc Traders registered under GST?

Kmc Traders was registered under GST on 23 May 2026, 4 months ago.

What is the PAN of Kmc Traders?

The PAN is HHVPM9091L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kmc Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 23 May 2026. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.