IndiaCos
GST report · Proprietorship37DCBPM1222C1Z8

Malineni Nagesh Traders

Malineni Surendra · Gopireddipalle, Ysr, Andhra Pradesh · registered 31 Jan 2025

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

Registered 31 Jan 2025, 1 year 7 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

Malineni Nagesh Traders (legal name Malineni Surendra) is a proprietorship registered under GST in Gopireddipalle, Ysr, Andhra Pradesh 516502, with GSTIN 37DCBPM1222C1Z8, registered on 31 Jan 2025 (1 year 7 months ago). The registration is active as on 31 Jan 2025. 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

37Andhra PradeshDCBPM1222CPAN, Individual1Entity no.ZDefault8Check
Legal name
Malineni Surendra
Trade name
Malineni Nagesh Traders
GSTIN
37DCBPM1222C1Z8
Status
Active
Registered
31 Jan 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DCBPM1222CIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 31 Jan 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
Gopireddypalle Village, Gopireddipalle, Ysr, Andhra Pradesh, 516502
District
Ysr
State
Andhra Pradesh
Pincode
516502
Centre jurisdiction
Zone: VISHAKAPATNAM-AMARAVATHI > Commissionerate: TIRUPATI > Division: KADAPA > Range: PRODDUTUR - II RANGE (Jurisdictional Office)
State jurisdiction
Division: Kadapa > Circle: PRODDUTUR-II

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN DCBPM1222C in our records.

06Contact

Email
na***@outlook.com
Mobile
70XXXXXX45

This contact appears on 2 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 GST37DCBPM1222C1Z8, Andhra Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Ysr.

GST registrationPunarjiva Organics Private Limited 37AAPCP1803L1Z3Private Limited CompanyRameswaram, Andhra PradeshRegistered 31 Jan 2025GST registrationLakshmi Pujanya Enterprises Bovilla Narasa Reddy37EUKPR5442B1ZGProprietorshipAtlur, Andhra PradeshRegistered 30 Jan 2025GST registrationNew Nirmala General Stores Manchinti Nirmala37DOIPN6658Q1ZSProprietorshipVempalle, Andhra PradeshRegistered 30 Jan 2025GST registrationA K Technologies Shaik Abdul Kareem37CWIPS2259H1Z2ProprietorshipKadapa, Andhra PradeshRegistered 30 Jan 2025GST registrationVinayaka Enterprises Nelapati Sivaiah37CGBPS3247J2Z2ProprietorshipAtlur, Andhra PradeshRegistered 30 Jan 2025GST registrationSri Guru Bhuvaneswar Rice Rice Traders Chenchani Guru Prasad37FSEPP7995E1ZZProprietorshipBadvel, Andhra PradeshRegistered 29 Jan 2025GST registrationMahadev Elecrticals And Sanitary Saluram Dewasi37EKNPD4656J1ZOProprietorshipPorumamilla, Andhra PradeshRegistered 29 Jan 2025GST registrationBharathi Enterprises Kambam Bharathi37EHZPK6083F1ZKProprietorshipProddatur, Andhra PradeshRegistered 29 Jan 2025

09Questions

What is the GST number of Malineni Nagesh Traders?

The GSTIN of Malineni Nagesh Traders is 37DCBPM1222C1Z8, registered in Gopireddipalle, Andhra Pradesh.

Is the GST registration of Malineni Nagesh Traders active?

As of our last check on 31 Jan 2025, the registration status was Active.

When was Malineni Nagesh Traders registered under GST?

Malineni Nagesh Traders was registered under GST on 31 Jan 2025, 1 year 7 months ago.

What is the PAN of Malineni Nagesh Traders?

The PAN is DCBPM1222C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malineni Nagesh Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 31 Jan 2025. Contact details masked at ingest.

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