IndiaCos
GST report · Proprietorship97CFTPD9487E6ZG

Rupa Enterprise

Rakesh Dwivedi · jalna, Other Territory · registered 17 May 2025

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

Registered 17 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 bandUp to 40 lakh

FY 2023-2024, from GST

Same PAN9 other registrations

Across 2 states

Summary

Rupa Enterprise (legal name Rakesh Dwivedi) is a proprietorship registered under GST in jalna, Other Territory 999999, with GSTIN 97CFTPD9487E6ZG, registered on 17 May 2025 (1 year 4 months ago). The registration is active as on 17 May 2025. It is a regular taxpayer, engaged in wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2023-2024, for all registrations under this PAN). The same PAN holds 9 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 TerritoryCFTPD9487EPAN, Individual6Entity no.ZDefaultGCheck
Legal name
Rakesh Dwivedi
Trade name
Rupa Enterprise
GSTIN
97CFTPD9487E6ZG
Status
Active
Registered
17 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CFTPD9487EIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 17 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
Up to 40 lakhFY 2023-2024

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

04Place of business

Location
Shivam Computer, jalna, Other Territory, 999999
District
jalna
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
09CFTPD9487E2ZPUttar Pradesh21 Mar 2025Active
97CFTPD9487E1ZLOther Territory19 Apr 2025Active
97CFTPD9487E2ZKOther Territory19 Apr 2025Active
97CFTPD9487E3ZJOther Territory19 Apr 2025Active
97CFTPD9487E4ZIOther Territory17 May 2025Active
97CFTPD9487E5ZHOther Territory17 May 2025Active
97CFTPD9487E7ZFOther Territory17 May 2025Active
97CFTPD9487E8ZEOther Territory17 May 2025Active
97CFTPD9487E9ZDOther Territory17 May 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN CFTPD9487E.

06Contact

Email
jo***@gmail.com
Mobile
90XXXXXX86

This contact appears on 327 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 GST97CFTPD9487E6ZG, Other Territory
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in jalna.

GST registrationVeer Enterprise Inder Jeet97ANRPJ6965DBZ1ProprietorshipJalna, Other TerritoryRegistered 17 May 2025GST registrationBala Enterprise Shinde Vinod Balaji97GUJPS9710QEZXProprietorshipJalna, Other TerritoryRegistered 16 May 2025GST registrationJery Enterprise Shinde Manoj Balaji97GUJPS9667AAZIProprietorshipJalna, Other TerritoryRegistered 16 May 2025GST registrationJara Enterprise Deepak Kumar97EOIPK3745ACZKProprietorshipJalna, Other TerritoryRegistered 16 May 2025GST registrationKamal Enterprise Kamal Kumar97MUOPK4413KEZGProprietorshipJalna, Other TerritoryRegistered 15 May 2025GST registrationSolk Enterprise Karthiasokan P97EJHPK5466CAZNProprietorshipJalna, Other TerritoryRegistered 15 May 2025GST registrationBharat Enterprise Gobade Bharat Premnath97CIMPG2260CAZ4ProprietorshipJalna, Other TerritoryRegistered 15 May 2025GST registrationHera Enterprise Sachin Kumar97PFRPK5580QAZJProprietorshipJalna, Other TerritoryRegistered 14 May 2025

09Questions

What is the GST number of Rupa Enterprise?

The GSTIN of Rupa Enterprise is 97CFTPD9487E6ZG, registered in jalna, Other Territory.

Is the GST registration of Rupa Enterprise active?

As of our last check on 17 May 2025, the registration status was Active.

When was Rupa Enterprise registered under GST?

Rupa Enterprise was registered under GST on 17 May 2025, 1 year 4 months ago.

What is the PAN of Rupa Enterprise?

The PAN is CFTPD9487E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Rupa Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 17 May 2025. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.