IndiaCos
GST report · Proprietorship97COIPS6575Q8ZB

Rupa Enterprise (Rakesh Kasana)

Wholesale Business · Mumbai, Other Territory · GST registration dated May 2025

ActiveRegular
Checking court records
GST registrationActive

Registration dated 10 May 2025

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 2 states

Same address9 other businesss

Registered at the same address

Summary

Rupa Enterprise (Rakesh Kasana) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). The same business has 10 other registrations across 2 states. Court records are being checked.

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Registration

97Other TerritoryCOIPS6575QPAN, Individual8Entity no.ZDefaultBCheck
Legal name
Rakesh Kasana
Trade name
Rupa Enterprise
GSTIN
97COIPS6575Q8ZB
Status
Active
Registered
10 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
COIPS6575QIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

Court cases

Searched as "RUPA ENTERPRISE" in Other Territory.

Checking court records across India.

Place of business

Location
Dr S Patrao Hospital, 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.

Other registered locations

GST registrations of the same business (PAN COIPS6575Q) in other places.

PlaceNameGSTINStatus
Nagpur, Other TerritoryGajanand Enterprise97COIPS6575Q1ZIActive
Pune, Other TerritoryGanesh Enterprise97COIPS6575Q2ZHActive
Pune, Other TerritoryFreedom Enterprise97COIPS6575Q3ZGActive
Pune, Other TerritoryFreedom Enterprise97COIPS6575Q4ZFActive
Pune, Other TerritoryNutan Enterprise97COIPS6575Q5ZEActive
Pune, Other TerritoryUnion Corporation97COIPS6575Q6ZDActive
Mumbai, Other TerritoryMittal Trade97COIPS6575Q7ZCActive
Mumbai, Other TerritoryFreedom Enterprise97COIPS6575Q9ZAActive
Latur, Other TerritoryNutan Enterprise97COIPS6575QAZ9Active
MaharashtraKrupa Steel Co27COIPS6575Q1ZPCancelled

All registrations under PAN COIPS6575Q

Same address

9 other businesses are registered at this address.

GST registrationMittal Trade Ajay Patel97EFEPP1377A5Z9ProprietorshipMumbai, Other TerritoryRegistered 6 May 2025GST registrationGajanand Enterprise Kalu Charan Maharana97FMNPM7828G5Z3ProprietorshipMumbai, Other TerritoryRegistered 7 May 2025GST registrationShiva Enterprise Shiv Kumar Gupta97AHOPG7022R4ZGProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationUnion Corporation Manduva Srinivas Rao97ANMPM3229J7ZBProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationGajanand Enterprise Pradeep Kumar Panda97BSKPP0426J5Z8ProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationTirupati Enterprise Shivam Chhattri97AXNPC5415B7ZHProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationVishvamitra Company Rama Chandra Jena97BBSPJ6763R6Z4ProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationUnion Corporation Pawan Kumar Singh97GGDPS1560J5ZRProprietorshipMumbai, Other TerritoryRegistered 13 May 2025GST registrationShiva Enterprise Samad97QFVPS0764H6Z1ProprietorshipMumbai, Other TerritoryRegistered 13 May 2025

Shared contact

The email and mobile number on this registration are also on 326 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationGanesh Enterprise Dinesh Kumar97CSQPK9591QGZPProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationTirupati Enterprise Dinesh Kumar97CSQPK9591QKZLProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationRupa Enterprise Lashman Dass97HLLPD1025DFZXProprietorshipRajkot, Other TerritoryRegistered 21 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025DJZTProprietorshipVapi, Other TerritoryRegistered 21 Mar 2025GST registrationNutan EnterpriseSuspended Harshkumar Shashikantbhai Patel09EXUPP6626N1Z8ProprietorshipBharthipur, Uttar PradeshRegistered 24 Mar 2025GST registrationMittal Trade Brilliant Rajan97AYOPR0194CCZQProprietorshipRajkot, Other TerritoryRegistered 6 Apr 2025GST registrationShree Krishna Steel Trading Brilliant Rajan97AYOPR0194CFZNProprietorshipVapi, Other TerritoryRegistered 7 Apr 2025GST registrationFreedom EnterpriseSuspended Sudhamsetti Rajesh09EIFPR1652L1ZRProprietorshipAgra, Uttar PradeshRegistered 14 Apr 2025GST registrationShiva Enterprise Sudhamsetti Rajesh97EIFPR1652LDZAProprietorshipAhmedabad, Other TerritoryRegistered 15 Apr 2025GST registrationNanda Enterprise Sudhamsetti Rajesh97EIFPR1652LHZ6ProprietorshipRajkot, Other TerritoryRegistered 15 Apr 2025GST registrationFreedom Enterprise Sudhamsetti Rajesh97EIFPR1652LNZ0ProprietorshipAlang, Other TerritoryRegistered 15 Apr 2025GST registrationFreedom Enterprise Suraj Krishna Kumar Saw97NRFPS3897QHZLProprietorshipAhmedabad, Other TerritoryRegistered 16 Apr 2025GST registrationNutan EnterpriseCancelled Shankar Sah29DVGPS0892N1ZMProprietorshipBengaluru, KarnatakaRegistered 5 Mar 2025GST registrationMittal Trade Dinesh Kumar97CSQPK9591QDZSProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QEZRProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QFZQProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationShiva Enterprise Dinesh Kumar97CSQPK9591QHZOProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QIZNProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QJZMProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationUnion Corporation Dinesh Kumar97CSQPK9591QLZKProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationGajanand Enterprise Dinesh Kumar97CSQPK9591QMZJProprietorshipAlang, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Dinesh Kumar97CSQPK9591QNZIProprietorshipMorbi, Other TerritoryRegistered 19 Mar 2025

And 304 more.

Contact

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

Masked. Request full details.

Timeline

  1. Registered under GST97COIPS6575Q8ZB, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationMittal Trade Rakesh Kasana97COIPS6575Q7ZCProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationFreedom Enterprise Anup Sarkar97BAEPS8311P6ZRProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationRupali Enterprise Anup Sarkar97BAEPS8311P5ZSProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationAfsana Enterprise Joydul Islam97AIKPI9117J5ZMProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationKeval Enterprise Joydul Islam97AIKPI9117J4ZNProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationAfsu Enterprise Joydul Islam97AIKPI9117J3ZOProprietorshipMumbai, Other TerritoryRegistered 10 May 2025

Questions

What is the GST number of Rupa Enterprise?

The GSTIN of Rupa Enterprise is 97COIPS6575Q8ZB, registered in Mumbai, Other Territory.

Is the GST registration of Rupa Enterprise active?

The registration status is Active.

When was Rupa Enterprise registered under GST?

Rupa Enterprise was registered under GST on 10 May 2025.

What is the PAN of Rupa Enterprise?

The PAN is COIPS6575Q, 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.

Sources

  • GST registration record, retrieved 10 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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