IndiaCos
GST report · Proprietorship97CLUPM0440B2Z0

Kavya Enterprise

Dayashankar Mishra · Wholesale Business · Mumbai, Other Territory · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 24 Mar 2025, 1 year 6 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Other locations10 other registrations

Across 3 states

Same address102 other businesss

Looks like a shared office or agent's address

Summary

Kavya Enterprise (Dayashankar Mishra) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, under GST since Mar 2025 (1 year 6 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). The same business has 10 other registrations across 3 states. Court records are being checked.

JSON

01Registration

97Other TerritoryCLUPM0440BPAN, Individual2Entity no.ZDefault0Check
Legal name
Dayashankar Mishra
Trade name
Kavya Enterprise
GSTIN
97CLUPM0440B2Z0
Status
Active
Registered
24 Mar 20251 year 6 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CLUPM0440BIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "KAVYA ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Andheri 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 CLUPM0440B) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryRudra Enterprise97CLUPM0440B1Z1Suspended
Kanpur, Uttar PradeshSardar Enterprise09CLUPM0440B1Z6Active
Lucknow, Uttar PradeshGovardhan Enterprise09CLUPM0440B2Z5Active
Agra, Uttar PradeshOswal Enterprise09CLUPM0440B3Z4Active
Mumbai, Other TerritoryDynamic Enterprise97CLUPM0440B3ZZActive
Mumbai, Other TerritoryZodalic Enterprise97CLUPM0440B4ZYActive
Mumbai, Other TerritoryAura Enterprise97CLUPM0440B5ZXActive
Firozabad, Uttar PradeshSimto Enterprise09CLUPM0440B4Z3Active
MaharashtraEncha Enterprises27CLUPM0440B1Z8Cancelled
MaharashtraEncha Enterprise27CLUPM0440B2Z7Cancelled

All registrations under PAN CLUPM0440B

05Same address

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

GST registrationInlaks Traders Thota vishnu Sai97BMXPT9369M1Z9ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationZeba Enterprise Prashant talawar97CDXPT4333F1ZSProprietorshipMumbai, Other TerritoryRegistered 3 Apr 2025GST registrationMani Enterprise Manish Mahesh Swami97KHCPS9936N1ZYProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationLal Enterprise Chaman Lal97ATZPC1327N4ZWProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMaruti Enterprise Rakesh dwivedi97CFTPD9487E1ZLProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMahi Enterprise Mahesh97FBHPM0948E5Z9ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationRadha Enterprise Sathish B97FKTPS2948F3Z4ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationAndru EnterpriseSuspended Ishak Toppo97CESPT8589R5ZCProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationKrish EnterpriseSuspended Shivam Nanda97CXPPN5445N4ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RAZ4ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationHeer EnterpriseCancelled Raju Sahu97KUKPS1673F4ZRProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVidhu EnterpriseCancelled Vionthkumar S97SKVPS4339M9Z7ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025

And 90 more.

06Shared contact

The email and mobile number on this registration are also on 27 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationPurple EnterpriseCancelled MONU kumar27DXQPK8243B1Z8ProprietorshipThane, MaharashtraRegistered 2 Feb 2025GST registrationSardar Enterprise Dayashankar Mishra09CLUPM0440B1Z6ProprietorshipKanpur, Uttar PradeshRegistered 24 Mar 2025GST registrationZeba Enterprise Prashant talawar97CDXPT4333F1ZSProprietorshipMumbai, Other TerritoryRegistered 3 Apr 2025GST registrationMaruti Enterprise Rakesh dwivedi97CFTPD9487E1ZLProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationParyavaran Earth Enterprise Upendra Kumar das97HQGPD6796F1Z6ProprietorshipMumbai, Other TerritoryRegistered 25 Apr 2025GST registrationSardar Enterprise Amit keshav kumbharkar97FILPK2332H1Z0ProprietorshipMumbai, Other TerritoryRegistered 8 May 2025GST registrationRudra EnterpriseSuspended Dayashankar Mishra97CLUPM0440B1Z1ProprietorshipMumbai, Other TerritoryRegistered 12 Mar 2025GST registrationShyam Enterprise Upparti Raju09GPQPR6518H1Z2ProprietorshipAgra, Uttar PradeshRegistered 20 Mar 2025GST registrationGovardhan Enterprise Dayashankar Mishra09CLUPM0440B2Z5ProprietorshipLucknow, Uttar PradeshRegistered 24 Mar 2025GST registrationOswal Enterprise Dayashankar Mishra09CLUPM0440B3Z4ProprietorshipAgra, Uttar PradeshRegistered 24 Mar 2025GST registrationDynamic Enterprise Dayashankar Mishra97CLUPM0440B3ZZProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationZodalic Enterprise Dayashankar Mishra97CLUPM0440B4ZYProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationAura Enterprise Dayashankar Mishra97CLUPM0440B5ZXProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationSimto Enterprise Dayashankar Mishra09CLUPM0440B4Z3ProprietorshipFirozabad, Uttar PradeshRegistered 1 Apr 2025GST registrationAford Enterprise Inder jeet97ANRPJ6965D1ZBProprietorshipJalna, Other TerritoryRegistered 2 Apr 2025GST registrationAura Enterprise Prashant talawar97CDXPT4333F2ZRProprietorshipMumbai, Other TerritoryRegistered 3 Apr 2025

And 11 more.

07Contact

Email
ca***@gmail.com
Mobile
94XXXXXX68

Masked. Request full details.

08Timeline

  1. Registered under GST97CLUPM0440B2Z0, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

09Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationDream Enterprise Sheikh fahad97AELPF4558B2ZEProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationPaam Enterprise Kundan kumar97MMVPK1083N2ZRProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationRudra Enterprise Kundan kumar97MMVPK1083N1ZSProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationMoyra Traders Asib mandal97FZNPM7062M3Z8ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationBinati Enterprise Asib mandal97FZNPM7062M2Z9ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationRani Enterprise Thota vishnu Sai97BMXPT9369M3Z7ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025

10Questions

What is the GST number of Kavya Enterprise?

The GSTIN of Kavya Enterprise is 97CLUPM0440B2Z0, registered in Mumbai, Other Territory.

Is the GST registration of Kavya Enterprise active?

The registration status is Active.

When was Kavya Enterprise registered under GST?

Kavya Enterprise was registered under GST on 24 Mar 2025, 1 year 6 months ago.

What is the PAN of Kavya Enterprise?

The PAN is CLUPM0440B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kavya Enterprise do?

Its GST registration lists: Wholesale Business.

11Sources

  • GST registration record, retrieved 24 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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