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GST report · Proprietorship29DPQPM2692Q1ZM

Veena Traders

Mallayya Swamy · Sindhanur, Raichur, Karnataka · registered 26 May 2026

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

Registered 26 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

Veena Traders (legal name Mallayya Swamy) is a proprietorship registered under GST in Sindhanur, Raichur, Karnataka 584128, with GSTIN 29DPQPM2692Q1ZM, registered on 26 May 2026 (4 months ago). The registration is active as on 26 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

29KarnatakaDPQPM2692QPAN, Individual1Entity no.ZDefaultMCheck
Legal name
Mallayya Swamy
Trade name
Veena Traders
GSTIN
29DPQPM2692Q1ZM
Status
Active
Registered
26 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DPQPM2692QIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 26 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
Old APMC, Sindhanur, Raichur, Karnataka, 584128
District
Raichur
State
Karnataka
Pincode
584128
Centre jurisdiction
Zone: BENGALURU > Commissionerate: BELAGAVI > Division: BELLARY DIVISION > Range: RAICHUR-B RANGE
State jurisdiction
Division: DGSTO Kalaburagi > LOCAL GST Office: LGSTO 535 - Sindhnur (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN DPQPM2692Q in our records.

06Contact

Email
gs***@gmail.com
Mobile
99XXXXXX33

This contact appears on 13 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 GST29DPQPM2692Q1ZM, Karnataka
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Raichur.

GST registrationA.N.R.Jewelers Neelakanteshwar29CAKPR1333K2ZAProprietorshipDevadurga, KarnatakaRegistered 26 May 2026GST registrationSri Jagadeeswara Seeds Kambala Jagadeesh29BOBPJ9194L1Z7ProprietorshipRaichur, KarnatakaRegistered 26 May 2026GST registrationSri Siddi Vinayaka Traders Yallappa29APEPY6510J1ZEProprietorshipRaichur, KarnatakaRegistered 26 May 2026GST registrationVyora Exports 29ABCFV1746K1ZRPartnershipRaichur, KarnatakaRegistered 26 May 2026GST registrationSri Prerana Traders Shantamma29QJCPS2415G1ZTProprietorshipSindhanur, KarnatakaRegistered 25 May 2026GST registrationSri Gadde Basaveshawara Traders Shanta Gouda29HGPPS7183N1ZYProprietorshipDevergud, KarnatakaRegistered 25 May 2026GST registrationAms Scrap Traders Mohammed Rafeeq29FINPR5912Q1Z3ProprietorshipSindhanur, KarnatakaRegistered 25 May 2026GST registrationSa Service Point Shaik Akhil Ahmed29EQHPA2807N1ZLProprietorshipRaichur, KarnatakaRegistered 25 May 2026

09Questions

What is the GST number of Veena Traders?

The GSTIN of Veena Traders is 29DPQPM2692Q1ZM, registered in Sindhanur, Karnataka.

Is the GST registration of Veena Traders active?

As of our last check on 26 May 2026, the registration status was Active.

When was Veena Traders registered under GST?

Veena Traders was registered under GST on 26 May 2026, 4 months ago.

What is the PAN of Veena Traders?

The PAN is DPQPM2692Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Veena Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 26 May 2026. Contact details masked at ingest.

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