IndiaCos
GST report · Proprietorship97BNUPR6908J3ZT

Afau Enterprise

Rahul Raj · Wholesale Business · Mumbai, Other Territory · registered 2025

CancelledRegular
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations6 other registrations

Same PAN, Other Territory

Same address101 other businesss

Looks like a shared office or agent's address

Summary

Afau Enterprise (Rahul Raj) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, under GST since Apr 2025 (1 year 5 months old). The registration is cancelled. The same business has 6 other registrations. Court records are being checked.

JSON

01Registration

97Other TerritoryBNUPR6908JPAN, Individual3Entity no.ZDefaultTCheck
Legal name
Rahul Raj
Trade name
Afau Enterprise
GSTIN
97BNUPR6908J3ZT
Status
Cancelled
Registered
22 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BNUPR6908JIndividual
Nature of business
Wholesale Business

02Court cases

Searched as "AFAU ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Malad East, Mumbai, Other Territory, 999999
District
Mumbai
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 BNUPR6908J) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97BNUPR6908J1ZVCancelled
Mumbai, Other Territory97BNUPR6908J2ZUCancelled
Pune, Other Territory97BNUPR6908J4ZSCancelled
Mumbai, Other Territory97BNUPR6908J5ZRActive
Vijayawada, Other Territory97BNUPR6908J6ZQCancelled
Mumbai, Other Territory97BNUPR6908J7ZPActive

All registrations under PAN BNUPR6908J

05Same address

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

GST registrationXaviers Trade Thota vishnu Sai97BMXPT9369M2Z8ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationZodalic Enterprise Dayashankar Mishra97CLUPM0440B4ZYProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationKogta Enterprise Ram Kumar97HPEPK6310D5ZTProprietorshipMumbai, Other TerritoryRegistered 7 Apr 2025GST registrationVerma Enterprise Monu Varma97BHYPV5208D3ZKProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationGanesh Enterprise Shreyansh jain97CAHPJ1481M1Z6ProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationHesh Enterprise Manish Mahesh Swami97KHCPS9936N3ZWProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationReddy Enterprise Gangireddy Siva97MBXPS2388M5ZTProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationKrishna Enterprise Chaman Lal97ATZPC1327N7ZTProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationSky Enterprise RAKESH dwivedi97CFTPD9487E2ZKProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMaha Enterprise Mahesh97FBHPM0948E7Z7ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationYash Enterprise Sathish B97FKTPS2948F6Z1ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMala Enterprise Ishak Toppo97CESPT8589R7ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025

And 89 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 registrationAkashy Enterprise Akshay P K97EMTPA3608B1Z2ProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationSeeta Enterprise Ram Kumar97HPEPK6310D1ZXProprietorshipRajkot, Other TerritoryRegistered 5 Apr 2025GST registrationSingh Enterprise Arjun Singh97LNQPS7791J1ZDProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationKrishna Enterprise Mahesh Kumar97NRNPK8835E1ZUProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationVeera Enterprise Subhojeet Pal97FMYPP5400G1ZDProprietorshipRajkot, Other TerritoryRegistered 11 Apr 2025GST registrationVino Enterprise Vinod Kumar97LTTPK5062R1Z6ProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationCpc Enterprise Shivanath Pal97CASPP2160E1ZCProprietorshipRajkot, Other TerritoryRegistered 13 Apr 2025GST registrationRaj Enterprise Shivaraj97ENLPS5160P1ZUProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationSura Enterprise P Suresh97GCCPS6376B1Z5ProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationMonu Enterprise Monu Varma97BHYPV5208D2ZLProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M6ZSProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationLala Enterprise Chaman Lal97ATZPC1327N1ZZProprietorshipRajkot, Other TerritoryRegistered 19 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, 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 1,960 more.

07Contact

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

Masked. Request full details.

08Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J2ZUProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J1ZVProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationBinati EnterpriseCancelled Ingle shivanand digambar97AMGPI2092E7ZVProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationVeenay Enterprise Vionthkumar S97SKVPS4339MBZ5ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVandna EnterpriseCancelled Vionthkumar S97SKVPS4339MAZ6ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVidhu EnterpriseCancelled Vionthkumar S97SKVPS4339M9Z7ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025

09Questions

What is the GST number of Afau Enterprise?

The GSTIN of Afau Enterprise is 97BNUPR6908J3ZT, registered in Mumbai, Other Territory.

Is the GST registration of Afau Enterprise active?

The registration status is Cancelled.

When was Afau Enterprise registered under GST?

Afau Enterprise was registered under GST on 22 Apr 2025, 1 year 5 months ago.

What is the PAN of Afau Enterprise?

The PAN is BNUPR6908J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Afau Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 9 Oct 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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