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GST report · Proprietorship97AGEPG6108R4ZR

Raja Enterprise

Sumit Gulati · Mumbai, Other Territory · registered 24 May 2025

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

Registered 24 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover band40 lakh to 1.5 crore

FY 2023-2024, from GST

Same PAN21 other registrations

Across 1 state

Summary

Raja Enterprise (legal name Sumit Gulati) is a proprietorship registered under GST in Mumbai, Other Territory 999999, with GSTIN 97AGEPG6108R4ZR, registered on 24 May 2025 (1 year 4 months ago). The registration is active as on 24 May 2025. It is a regular taxpayer, engaged in wholesale business.

Its reported aggregate turnover band is 40 lakh to 1.5 crore (FY 2023-2024, for all registrations under this PAN). The same PAN holds 21 other GST registrations across 1 state.

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

97Other TerritoryAGEPG6108RPAN, Individual4Entity no.ZDefaultRCheck
Legal name
Sumit Gulati
Trade name
Raja Enterprise
GSTIN
97AGEPG6108R4ZR
Status
Active
Registered
24 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AGEPG6108RIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 24 May 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

Turnover band
40 lakh to 1.5 croreFY 2023-2024

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Goregaon East, Mumbai, Other Territory, 999999
District
Mumbai
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-III (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
97AGEPG6108R1ZUOther Territory24 May 2025Active
97AGEPG6108R2ZTOther Territory24 May 2025Active
97AGEPG6108R3ZSOther Territory24 May 2025Active
97AGEPG6108R5ZQOther Territory24 May 2025Active
97AGEPG6108R6ZPOther Territory24 May 2025Active
97AGEPG6108R7ZOOther Territory24 May 2025Active
97AGEPG6108R8ZNOther Territory24 May 2025Active
97AGEPG6108R9ZMOther Territory24 May 2025Active
97AGEPG6108RAZLOther Territory24 May 2025Active
97AGEPG6108RBZKOther Territory24 May 2025Active
97AGEPG6108RCZJOther Territory24 May 2025Active
97AGEPG6108RDZIOther Territory24 May 2025Active
97AGEPG6108REZHOther Territory24 May 2025Active
97AGEPG6108RFZGOther Territory24 May 2025Active
97AGEPG6108RGZFOther Territory24 May 2025Active
97AGEPG6108RHZEOther Territory24 May 2025Active
97AGEPG6108RIZDOther Territory24 May 2025Active
97AGEPG6108RJZCOther Territory24 May 2025Active
97AGEPG6108RKZBOther Territory24 May 2025Active
97AGEPG6108RLZAOther Territory24 May 2025Active
97AGEPG6108RMZ9Other Territory24 May 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AGEPG6108R.

06Contact

Email
ak***@gmail.com
Mobile
84XXXXXX51

This contact appears on 1,985 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 GST97AGEPG6108R4ZR, Other Territory
  2. GST record retrievedStatus Active
  3. Turnover band 40 lakh to 1.5 croreReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationDeva Enterprise Sumit Gulati97AGEPG6108R3ZSProprietorshipMumbai, Other TerritoryRegistered 24 May 2025GST registrationSumit Enterprise Sumit Gulati97AGEPG6108R2ZTProprietorshipMumbai, Other TerritoryRegistered 24 May 2025GST registrationGulati Enterprise Sumit Gulati97AGEPG6108R1ZUProprietorshipMumbai, Other TerritoryRegistered 24 May 2025GST registrationMohd Enterprise Mohd Davood97ITZPD4870B5ZXProprietorshipMumbai, Other TerritoryRegistered 23 May 2025GST registrationAfsu Enterprise Mohd Davood97ITZPD4870B4ZYProprietorshipMumbai, Other TerritoryRegistered 23 May 2025GST registrationVood Enterprise Mohd Davood97ITZPD4870B3ZZProprietorshipMumbai, Other TerritoryRegistered 23 May 2025GST registrationApsa Enterprise Mohd Davood97ITZPD4870B2Z0ProprietorshipMumbai, Other TerritoryRegistered 23 May 2025GST registrationMohd Enterprise Mohd Davood97ITZPD4870B1Z1ProprietorshipMumbai, Other TerritoryRegistered 23 May 2025

09Questions

What is the GST number of Raja Enterprise?

The GSTIN of Raja Enterprise is 97AGEPG6108R4ZR, registered in Mumbai, Other Territory.

Is the GST registration of Raja Enterprise active?

As of our last check on 24 May 2025, the registration status was Active.

When was Raja Enterprise registered under GST?

Raja Enterprise was registered under GST on 24 May 2025, 1 year 4 months ago.

What is the PAN of Raja Enterprise?

The PAN is AGEPG6108R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Raja Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 24 May 2025. Contact details masked at ingest.

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