IndiaCos
GST report · Proprietorship97APNPI8924DEZ4

Riya Enterprise

Irphan · Chhatrapati Sambhajinagar, Other Territory · registered 12 May 2025

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

Registered 12 May 2025, 1 year 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

Same PAN22 other registrations

Across 2 states

Summary

Riya Enterprise (legal name Irphan) is a proprietorship registered under GST in Chhatrapati Sambhajinagar, Other Territory 999999, with GSTIN 97APNPI8924DEZ4, registered on 12 May 2025 (1 year 4 months ago). The registration is active as on 12 May 2025. It is a regular taxpayer, engaged in wholesale business.

The same PAN holds 22 other GST registrations across 2 states.

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 TerritoryAPNPI8924DPAN, IndividualEEntity no.ZDefault4Check
Legal name
Irphan
Trade name
Riya Enterprise
GSTIN
97APNPI8924DEZ4
Status
Active
Registered
12 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
APNPI8924DIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 12 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Kanchawadi, Chhatrapati Sambhajinagar, Other Territory, 999999
District
Chhatrapati Sambhajinagar
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-II (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
97APNPI8924D1ZHOther Territory12 May 2025Active
97APNPI8924D2ZGOther Territory12 May 2025Active
97APNPI8924D3ZFOther Territory12 May 2025Active
97APNPI8924D4ZEOther Territory12 May 2025Active
97APNPI8924D5ZDOther Territory12 May 2025Active
97APNPI8924D6ZCOther Territory12 May 2025Active
97APNPI8924D7ZBOther Territory12 May 2025Active
97APNPI8924D8ZAOther Territory12 May 2025Active
97APNPI8924D9Z9Other Territory12 May 2025Active
97APNPI8924DAZ8Other Territory12 May 2025Active
97APNPI8924DBZ7Other Territory12 May 2025Active
97APNPI8924DCZ6Other Territory12 May 2025Active
97APNPI8924DDZ5Other Territory12 May 2025Active
97APNPI8924DFZ3Other Territory12 May 2025Active
97APNPI8924DGZ2Other Territory12 May 2025Active
97APNPI8924DHZ1Other Territory12 May 2025Active
97APNPI8924DIZ0Other Territory12 May 2025Active
97APNPI8924DJZZOther Territory12 May 2025Active
97APNPI8924DKZYOther Territory12 May 2025Active
97APNPI8924DLZXOther Territory12 May 2025Active
97APNPI8924DMZWOther Territory12 May 2025Active
27APNPI8924D1ZOMaharashtra29 Jun 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN APNPI8924D.

06Contact

Email
ad***@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 GST97APNPI8924DEZ4, Other Territory
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Chhatrapati Sambhajinagar.

GST registrationNeeta Enterprise Sunil Patel97FYOPP6903GEZCProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 11 May 2025GST registrationKrishna Enterprise Krshan Ram97FODPR2277QCZJProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 11 May 2025GST registrationKeval Enterprise Lakha97BFDPL6879REZSProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 11 May 2025GST registrationMukh Enterprise Anil Dnyanoba Mukhande97HJTPM4582GEZVProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 10 May 2025GST registrationKeval Enterprise Krishna Kumar Maurya97GTGPM4045GEZZProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 10 May 2025GST registrationJoty Enterprise Joydul Islam97AIKPI9117JEZDProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 10 May 2025GST registrationMeer Enterprise Nazir Ahmad Mir97GBRPM3545JSZ1ProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 9 May 2025GST registrationNadin Enterprise Nadim97CQVPN6282JIZ7ProprietorshipChhatrapati Sambhajinagar, Other TerritoryRegistered 9 May 2025

09Questions

What is the GST number of Riya Enterprise?

The GSTIN of Riya Enterprise is 97APNPI8924DEZ4, registered in Chhatrapati Sambhajinagar, Other Territory.

Is the GST registration of Riya Enterprise active?

As of our last check on 12 May 2025, the registration status was Active.

When was Riya Enterprise registered under GST?

Riya Enterprise was registered under GST on 12 May 2025, 1 year 4 months ago.

What is the PAN of Riya Enterprise?

The PAN is APNPI8924D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Riya Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 12 May 2025. Contact details masked at ingest.

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