IndiaCos
GST report · Proprietorship97ALNPM9137E4ZH

Raj Enterprise

Debaraj Maharana · Wholesale Business · Ahmedabad, Other Territory · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 29 Apr 2025, 1 year 5 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2019-2020, reported to GST

Other locations18 other registrations

Same PAN, Other Territory

Same address28 other businesss

Looks like a shared office or agent's address

Summary

Raj Enterprise (Debaraj Maharana) is a proprietorship in Ahmedabad, Other Territory, registered as a wholesale business, under GST since Apr 2025 (1 year 5 months old). The registration is active. Reported turnover up to 40 lakh (FY 2019-2020). The same business has 18 other registrations. Court records are being checked.

JSON

01Registration

97Other TerritoryALNPM9137EPAN, Individual4Entity no.ZDefaultHCheck
Legal name
Debaraj Maharana
Trade name
Raj Enterprise
GSTIN
97ALNPM9137E4ZH
Status
Active
Registered
29 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ALNPM9137EIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2019-2020, all registrations under this PAN

02Court cases

Searched as "RAJ ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Paldi, Ahmedabad, Other Territory, 999999
District
Ahmedabad
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-IV (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN ALNPM9137E) in other places.

PlaceGSTINStatus
Rajkot, Other Territory97ALNPM9137E1ZKActive
Rajkot, Other Territory97ALNPM9137E2ZJActive
Rajkot, Other Territory97ALNPM9137E3ZIActive
Ahmedabad, Other Territory97ALNPM9137E5ZGActive
Ahmedabad, Other Territory97ALNPM9137E6ZFActive
Hyderabad, Other Territory97ALNPM9137E7ZEActive
Mumbai, Other Territory97ALNPM9137E8ZDActive
Mumbai, Other Territory97ALNPM9137E9ZCActive
Mumbai, Other Territory97ALNPM9137EAZBActive
Mumbai, Other Territory97ALNPM9137EBZAActive
Mumbai, Other Territory97ALNPM9137ECZ9Active
Pune, Other Territory97ALNPM9137EDZ8Active
Vijayawada, Other Territory97ALNPM9137EEZ7Active
Hyderabad, Other Territory97ALNPM9137EFZ6Active
Hyderabad, Other Territory97ALNPM9137EGZ5Active
Hyderabad, Other Territory97ALNPM9137EHZ4Active
Hyderabad, Other Territory97ALNPM9137EIZ3Active
Hyderabad, Other Territory97ALNPM9137EJZ2Active

All registrations under PAN ALNPM9137E

05Same address

28 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.

GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRam Enterprise Duragappa Medakinal97IMCPM8009K1ZFProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationKrishna Enterprise Suraj Krishna Kumar Saw97NRFPS3897QEZOProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationKing Enterprise Jasimuddin Sk97OLOPS5132L2ZWProprietorshipAhmedabad, Other TerritoryRegistered 3 Apr 2025GST registrationMeet Enterprise Ingle Shivanand Digambar97AMGPI2092E3ZZProprietorshipAhmedabad, Other TerritoryRegistered 4 Apr 2025GST registrationKhanar Enterprise Muqeem Ahmad Khan97BVVPK9680H2ZEProprietorshipAhmedabad, Other TerritoryRegistered 6 Apr 2025GST registrationZara Enterprise Arun Bargesh97FFMPB8641J2ZTProprietorshipAhmedabad, Other TerritoryRegistered 6 Apr 2025GST registrationAmit Enterprise Amit Kumar Agrawal97ABSPA0236D2ZVProprietorshipAhmedabad, Other TerritoryRegistered 7 Apr 2025GST registrationRadha Enterprise Sandip Rambhau Dhanvijay97CLEPD1006L2Z8ProprietorshipAhmedabad, Other TerritoryRegistered 9 Apr 2025GST registrationDeep Enterprise Mudiraj Sandeep Kumar97BVWPM7112H2ZWProprietorshipAhmedabad, Other TerritoryRegistered 11 Apr 2025GST registrationRaj Enterprise Shivaraj97ENLPS5160P2ZTProprietorshipAhmedabad, Other TerritoryRegistered 14 Apr 2025GST registrationAli Enterprise Shahan Ali97FMHPA2844C1Z7ProprietorshipAhmedabad, Other TerritoryRegistered 16 Apr 2025

And 16 more.

06Shared contact

The email and mobile number on this registration are also on 1,984 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationRaj Enterprise Suraj Krishna Kumar Saw97NRFPS3897QFZNProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationShay Enterprise Akshay P K97EMTPA3608B2Z1ProprietorshipAhmedabad, Other TerritoryRegistered 4 Apr 2025GST registrationBaksu Enterprise Ashrafbhai Bakshubhai Multani97BLRPM6387F2Z6ProprietorshipAhmedabad, Other TerritoryRegistered 9 Apr 2025GST registrationDala Enterprise Yadala Sai Krishna97MLOPK4275N2ZSProprietorshipAhmedabad, Other TerritoryRegistered 11 Apr 2025GST registrationWar Enterprise Prashant Talawar97CDXPT4333FEZFProprietorshipAhmedabad, Other TerritoryRegistered 12 Apr 2025GST registrationAli Enterprise Shahan Ali97FMHPA2844C1Z7ProprietorshipAhmedabad, Other TerritoryRegistered 16 Apr 2025GST registrationVery Enterprise Monu Varma97BHYPV5208D5ZIProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationSinu Enterprise Manish Mahesh Swami97KHCPS9936N4ZVProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationMahis Enterprise Mahesh97FBHPM0948E1ZDProprietorshipAhmedabad, Other TerritoryRegistered 18 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M3ZVProprietorshipAhmedabad, Other TerritoryRegistered 18 Apr 2025GST registrationChama Enterprise Chaman Lal97ATZPC1327N9ZRProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,961 more.

07Contact

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

Masked. Request full details.

08Timeline

  1. Registered under GST97ALNPM9137E4ZH, Other Territory
  2. Turnover band Up to 40 lakhFY 2019-2020

09Nearby

Businesses of the same type registered recently in Ahmedabad.

GST registrationBaldev Enterprise Thakur Baldev Rathod97DTHPR0684G7ZYProprietorshipAhmedabad, Other TerritoryRegistered 28 Apr 2025GST registrationHappy Enterprise Thakur Baldev Rathod97DTHPR0684G5Z0ProprietorshipAhmedabad, Other TerritoryRegistered 28 Apr 2025GST registrationRathod Enterprise Thakur Baldev Rathod97DTHPR0684G4Z1ProprietorshipAhmedabad, Other TerritoryRegistered 28 Apr 2025GST registrationRadha Enterprise Baliram Nago Bhoir97AXIPB9501A6ZNProprietorshipAhmedabad, Other TerritoryRegistered 28 Apr 2025GST registrationBhoir Enterprise Baliram Nago Bhoir97AXIPB9501A5ZOProprietorshipAhmedabad, Other TerritoryRegistered 28 Apr 2025GST registrationNago Enterprise Baliram Nago Bhoir97AXIPB9501A4ZPProprietorshipAhmedabad, Other TerritoryRegistered 28 Apr 2025

10Questions

What is the GST number of Raj Enterprise?

The GSTIN of Raj Enterprise is 97ALNPM9137E4ZH, registered in Ahmedabad, Other Territory.

Is the GST registration of Raj Enterprise active?

The registration status is Active.

When was Raj Enterprise registered under GST?

Raj Enterprise was registered under GST on 29 Apr 2025, 1 year 5 months ago.

What is the PAN of Raj Enterprise?

The PAN is ALNPM9137E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Raj Enterprise do?

Its GST registration lists: Wholesale Business.

11Sources

  • GST registration record, retrieved 29 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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