IndiaCos
GST report · Proprietorship97CEFPD1393N1Z1

Sudhir Enterprise (Sudhir Manohar Daswant)

Retail Business · mumbai, Other Territory · GST registration dated Jan 2025

CancelledRegular
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations20 other registrations

Across 4 states

Summary

Sudhir Enterprise (Sudhir Manohar Daswant) is a proprietorship in mumbai, Other Territory, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is cancelled. The same business has 20 other registrations across 4 states. Court records are being checked.

JSON

Registration

97Other TerritoryCEFPD1393NPAN, Individual1Entity no.ZDefault1Check
Legal name
Sudhir Manohar Daswant
Trade name
Sudhir Enterprise
GSTIN
97CEFPD1393N1Z1
Status
Cancelled
Registered
2 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CEFPD1393NIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "SUDHIR ENTERPRISE" in Other Territory.

Checking court records across India.

Place of business

Location
Shivdarshan Coopertive Housing Society Near, mumbai, Other Territory, 999999
District
mumbai
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-I (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN CEFPD1393N) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritorySudhir Enterprise97CEFPD1393N2Z0Cancelled
Mumbai, Other TerritoryManhsr Enterprise97CEFPD1393N3ZZSuspended
Mumbai, Other TerritoryOne Enterprise97CEFPD1393N4ZYCancelled
Mumbai, Other TerritoryTreo Enterprise97CEFPD1393N5ZXCancelled
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N4ZGActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N5ZFActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N6ZEActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N7ZDActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N8ZCActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393N9ZBActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NAZAActive
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NBZ9Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NCZ8Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NDZ7Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NEZ6Active
Mayabunder, Andaman and Nicobar IslandsDevikrupa Enterprise35CEFPD1393N1ZBActive
Mayabunder, Andaman and Nicobar IslandsDevikrupa Enterprise35CEFPD1393N2ZAActive
Mayabunder, Andaman and Nicobar IslandsDevikrupa Enterprise35CEFPD1393N3Z9Active
Hawai, Arunachal PradeshS M Enterprise12CEFPD1393NFZ5Cancelled
JharkhandDevikrupa Enterprise20CEFPD1393N3ZKNot reported

All registrations under PAN CEFPD1393N

Shared contact

The email and mobile number on this registration are also on 18 other registrations.

GST registrationJadhav Enterprise Sagar Vinayak Jadhav14AWXPJ9836C2Z2ProprietorshipImphal, ManipurRegistered 6 Jun 2025GST registrationBhandare Enterprise Amit Vijay Bhandare09EVVPB2087N1ZQProprietorshipLucknow, Uttar PradeshRegistered 19 Feb 2026GST registrationSudhir EnterpriseCancelled Sudhir Manohar Daswant97CEFPD1393N2Z0ProprietorshipMumbai, Other TerritoryRegistered 2 Jan 2025GST registrationManhsr EnterpriseSuspended Sudhir Manohar Daswant97CEFPD1393N3ZZProprietorshipMumbai, Other TerritoryRegistered 2 Jan 2025GST registrationOne EnterpriseCancelled Sudhir Manohar Daswant97CEFPD1393N4ZYProprietorshipMumbai, Other TerritoryRegistered 2 Jan 2025GST registrationTreo EnterpriseCancelled Sudhir Manohar Daswant97CEFPD1393N5ZXProprietorshipMumbai, Other TerritoryRegistered 2 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N4ZGProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N5ZFProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N6ZEProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N8ZCProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393N9ZBProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NBZ9ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NCZ8ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025GST registrationS M Enterprise Sudhir Manohar Daswant12CEFPD1393NEZ6ProprietorshipHawai, Arunachal PradeshRegistered 4 Jan 2025

And 4 more.

Contact

Email
ba***@gmail.com
Mobile
97XXXXXX70

Masked. Request full details.

Questions

What is the GST number of Sudhir Enterprise?

The GSTIN of Sudhir Enterprise is 97CEFPD1393N1Z1, registered in mumbai, Other Territory.

Is the GST registration of Sudhir Enterprise active?

The registration status is Cancelled.

When was Sudhir Enterprise registered under GST?

Sudhir Enterprise was registered under GST on 2 Jan 2025.

What is the PAN of Sudhir Enterprise?

The PAN is CEFPD1393N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sudhir Enterprise do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 1 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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