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GST report · Proprietorship97CSQPK9591QDZS

Mittal Trade

Dinesh Kumar · Wholesale Business · Ahmedabad, Other Territory · registered 2025

ActiveRegular
Summary

Mittal Trade (Dinesh Kumar) is a proprietorship in Ahmedabad, Other Territory, registered as a wholesale business, under GST since Mar 2025 (1 year 6 months old). The registration is active. Reported turnover 40 lakh to 1.5 crore (FY 2023-2024). The same business has 29 other registrations across 2 states. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

97Other TerritoryCSQPK9591QPAN, IndividualDEntity no.ZDefaultSCheck
Legal name
Dinesh Kumar
Trade name
Mittal Trade
GSTIN
97CSQPK9591QDZS
Status
Active
Registered
18 Mar 20251 year 6 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CSQPK9591QIndividual
Nature of business
Wholesale Business
Turnover band
40 lakh to 1.5 croreFY 2023-2024, all registrations under this PAN

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
Jalaram General Store, Ahmedabad, Other Territory, 999999
District
Ahmedabad
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 CSQPK9591Q) in other places.

PlaceGSTINStatus
Kanpur, Uttar Pradesh09CSQPK9591Q1Z9Active
Bharthipur, Uttar Pradesh09CSQPK9591Q2Z8Active
Ahmedabad, Other Territory97CSQPK9591Q1Z4Active
Ahmedabad, Other Territory97CSQPK9591Q2Z3Active
Ahmedabad, Other Territory97CSQPK9591Q3Z2Active
Rajkot, Other Territory97CSQPK9591Q4Z1Active
Rajkot, Other Territory97CSQPK9591Q5Z0Active
Rajkot, Other Territory97CSQPK9591Q6ZZActive
Surat, Other Territory97CSQPK9591Q7ZYActive
Surat, Other Territory97CSQPK9591Q8ZXActive
Vapi, Other Territory97CSQPK9591Q9ZWActive
Vapi, Other Territory97CSQPK9591QAZVActive
Alang, Other Territory97CSQPK9591QBZUActive
Morbi, Other Territory97CSQPK9591QCZTActive
Ahmedabad, Other Territory97CSQPK9591QEZRActive
Ahmedabad, Other Territory97CSQPK9591QFZQActive
Rajkot, Other Territory97CSQPK9591QGZPActive
Rajkot, Other Territory97CSQPK9591QHZOActive
Surat, Other Territory97CSQPK9591QIZNActive
Surat, Other Territory97CSQPK9591QJZMActive
Vapi, Other Territory97CSQPK9591QKZLActive
Vapi, Other Territory97CSQPK9591QLZKActive
Alang, Other Territory97CSQPK9591QMZJActive
Morbi, Other Territory97CSQPK9591QNZIActive
Ahmedabad, Other Territory97CSQPK9591QOZHActive
Ahmedabad, Other Territory97CSQPK9591QPZGActive
Rajkot, Other Territory97CSQPK9591QQZFActive
Rajkot, Other Territory97CSQPK9591QRZEActive
Rajkot, Other Territory97CSQPK9591QSZDActive

All registrations under PAN CSQPK9591Q

05Same address

19 other businesses are registered at this address.

GST registrationStart Enterprise Dinesh Kumar97CSQPK9591Q1Z4ProprietorshipAhmedabad, Other TerritoryRegistered 17 Mar 2025GST registrationDeluxe Enterprise Lashman Dass97HLLPD1025D1ZBProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationMahadev Enterprise Brilliant Rajan97AYOPR0194C1Z1ProprietorshipAhmedabad, Other TerritoryRegistered 20 Mar 2025GST registrationSafari Enterprise Dinesh Kumar97CSQPK9591QOZHProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025DBZ1ProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationAura Enterprise Sudhamsetti Rajesh97EIFPR1652L2ZLProprietorshipAhmedabad, Other TerritoryRegistered 23 Mar 2025GST registrationUnique Enterprise Suraj Krishna Kumar Saw97NRFPS3897Q1Z1ProprietorshipAhmedabad, Other TerritoryRegistered 24 Mar 2025GST registrationAura Enterprise Gokul Manna97BTFPM6802F1ZJProprietorshipAhmedabad, Other TerritoryRegistered 26 Mar 2025GST registrationFreedom Enterprise Harshkumar Shashikantbhai Patel97EXUPP6626NBZTProprietorshipAhmedabad, Other TerritoryRegistered 26 Mar 2025GST registrationBharat Impex Ashok Kumar Chouhan97ADQPC7548A1ZDProprietorshipAhmedabad, Other TerritoryRegistered 27 Mar 2025GST registrationOswal Enterprise Chuhar Singh97IDNPS9964P1ZPProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationAstro Enterprise Kuldeep Singh97HIVPS1858E2Z8ProprietorshipAhmedabad, Other TerritoryRegistered 3 Apr 2025

And 7 more.

06Shared 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 registrationNutan EnterpriseCancelled Shankar Sah29DVGPS0892N1ZMProprietorshipBengaluru, KarnatakaRegistered 5 Mar 2025GST registrationShiva Enterprise Dinesh Kumar97CSQPK9591QHZOProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationGajanand Enterprise Dinesh Kumar97CSQPK9591QMZJProprietorshipAlang, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025DBZ1ProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025DEZYProprietorshipRajkot, Other TerritoryRegistered 21 Mar 2025GST registrationFreedom Enterprise Lashman Dass97HLLPD1025DKZSProprietorshipAlang, Other TerritoryRegistered 23 Mar 2025GST registrationFreedom Enterprise Harshkumar Shashikantbhai Patel97EXUPP6626NBZTProprietorshipAhmedabad, Other TerritoryRegistered 26 Mar 2025GST registrationShiva Enterprise Sudhamsetti Rajesh97EIFPR1652LGZ7ProprietorshipAhmedabad, Other TerritoryRegistered 15 Apr 2025GST registrationGanesh Enterprise Sudhamsetti Rajesh97EIFPR1652LKZ3ProprietorshipSurat, Other TerritoryRegistered 15 Apr 2025GST registrationRupa Enterprise Suraj Krishna Kumar Saw97NRFPS3897QJZJProprietorshipRajkot, Other TerritoryRegistered 16 Apr 2025GST registrationUnion Corporation Riyan Pasha A97EWLPP8430EGZKProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationShree Krishna Steel TradingCancelled Riyan Pasha A97EWLPP8430ELZFProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QEZRProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QFZQProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationGanesh Enterprise Dinesh Kumar97CSQPK9591QGZPProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QIZNProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QJZMProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationTirupati Enterprise Dinesh Kumar97CSQPK9591QKZLProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationUnion Corporation Dinesh Kumar97CSQPK9591QLZKProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Dinesh Kumar97CSQPK9591QNZIProprietorshipMorbi, Other TerritoryRegistered 19 Mar 2025

And 306 more.

07Contact

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

Masked. Request full details.

08Timeline

  1. Registered under GST97CSQPK9591QDZS, Other Territory
  2. Turnover band 40 lakh to 1.5 croreFY 2023-2024

09Nearby

Businesses of the same type registered recently in Ahmedabad.

10Questions

What is the GST number of Mittal Trade?

The GSTIN of Mittal Trade is 97CSQPK9591QDZS, registered in Ahmedabad, Other Territory.

Is the GST registration of Mittal Trade active?

The registration status is Active.

When was Mittal Trade registered under GST?

Mittal Trade was registered under GST on 18 Mar 2025, 1 year 6 months ago.

What is the PAN of Mittal Trade?

The PAN is CSQPK9591Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Mittal Trade do?

Its GST registration lists: Wholesale Business.

11Sources

  • GST registration record, retrieved 18 Mar 2025; status can change after that.

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