IndiaCos
GST report · Proprietorship97CSQPK9591QHZO

Shiva Enterprise

Dinesh Kumar · Rajkot, Other Territory · registered 19 Mar 2025

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

Registered 19 Mar 2025, 1 year 6 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover band40 lakh to 1.5 crore

FY 2023-2024, from GST

Same PAN29 other registrations

Across 2 states

Summary

Shiva Enterprise (legal name Dinesh Kumar) is a proprietorship registered under GST in Rajkot, Other Territory 999999, with GSTIN 97CSQPK9591QHZO, registered on 19 Mar 2025 (1 year 6 months ago). The registration is active as on 19 Mar 2025. It is a regular taxpayer, engaged in wholesale business.

Its reported aggregate turnover band is 40 lakh to 1.5 crore (FY 2023-2024, for all registrations under this PAN). The same PAN holds 29 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 TerritoryCSQPK9591QPAN, IndividualHEntity no.ZDefaultOCheck
Legal name
Dinesh Kumar
Trade name
Shiva Enterprise
GSTIN
97CSQPK9591QHZO
Status
Active
Registered
19 Mar 20251 year 6 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CSQPK9591QIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 19 Mar 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
40 lakh to 1.5 croreFY 2023-2024

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

04Place of business

Location
Union Bank of India, Rajkot, Other Territory, 999999
District
Rajkot
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.

05Same PAN

GSTINStateRegisteredStatus
09CSQPK9591Q1Z9Uttar Pradesh17 Mar 2025Active
09CSQPK9591Q2Z8Uttar Pradesh17 Mar 2025Active
97CSQPK9591Q1Z4Other Territory17 Mar 2025Active
97CSQPK9591Q2Z3Other Territory17 Mar 2025Active
97CSQPK9591Q3Z2Other Territory17 Mar 2025Active
97CSQPK9591Q4Z1Other Territory17 Mar 2025Active
97CSQPK9591Q5Z0Other Territory17 Mar 2025Active
97CSQPK9591Q6ZZOther Territory17 Mar 2025Active
97CSQPK9591Q7ZYOther Territory17 Mar 2025Active
97CSQPK9591Q8ZXOther Territory17 Mar 2025Active
97CSQPK9591Q9ZWOther Territory17 Mar 2025Active
97CSQPK9591QAZVOther Territory17 Mar 2025Active
97CSQPK9591QBZUOther Territory17 Mar 2025Active
97CSQPK9591QCZTOther Territory17 Mar 2025Active
97CSQPK9591QDZSOther Territory18 Mar 2025Active
97CSQPK9591QEZROther Territory18 Mar 2025Active
97CSQPK9591QFZQOther Territory19 Mar 2025Active
97CSQPK9591QGZPOther Territory19 Mar 2025Active
97CSQPK9591QIZNOther Territory19 Mar 2025Active
97CSQPK9591QJZMOther Territory19 Mar 2025Active
97CSQPK9591QKZLOther Territory19 Mar 2025Active
97CSQPK9591QLZKOther Territory19 Mar 2025Active
97CSQPK9591QMZJOther Territory19 Mar 2025Active
97CSQPK9591QNZIOther Territory19 Mar 2025Active
97CSQPK9591QOZHOther Territory21 Mar 2025Active
97CSQPK9591QPZGOther Territory21 Mar 2025Active
97CSQPK9591QQZFOther Territory21 Mar 2025Active
97CSQPK9591QRZEOther Territory21 Mar 2025Active
97CSQPK9591QSZDOther Territory21 Mar 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN CSQPK9591Q.

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 GST97CSQPK9591QHZO, Other Territory
  2. GST record retrievedStatus Active
  3. Turnover band 40 lakh to 1.5 croreReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Rajkot.

GST registrationGanesh Enterprise Dinesh Kumar97CSQPK9591QGZPProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025D5Z7ProprietorshipRajkot, Other TerritoryRegistered 18 Mar 2025GST registrationGalaxy Enterprise Lashman Dass97HLLPD1025D4Z8ProprietorshipRajkot, Other TerritoryRegistered 18 Mar 2025GST registrationFortune Enterprise Dinesh Kumar97CSQPK9591Q6ZZProprietorshipRajkot, Other TerritoryRegistered 17 Mar 2025GST registrationGirnar Enterprise Dinesh Kumar97CSQPK9591Q5Z0ProprietorshipRajkot, Other TerritoryRegistered 17 Mar 2025GST registrationStart Enterprise Dinesh Kumar97CSQPK9591Q4Z1ProprietorshipRajkot, Other TerritoryRegistered 17 Mar 2025GST registrationRoyal Enterprise Marri Saichaithanya97BGRPS4186D1ZNProprietorshipRajkot, Other TerritoryRegistered 16 Mar 2025GST registrationViraj TradingCancelled Parmar Yagnesh Bharatbhai97ECZPP5616J7ZBProprietorshipRajkot, Other TerritoryRegistered 12 Jan 2025

09Questions

What is the GST number of Shiva Enterprise?

The GSTIN of Shiva Enterprise is 97CSQPK9591QHZO, registered in Rajkot, Other Territory.

Is the GST registration of Shiva Enterprise active?

As of our last check on 19 Mar 2025, the registration status was Active.

When was Shiva Enterprise registered under GST?

Shiva Enterprise was registered under GST on 19 Mar 2025, 1 year 6 months ago.

What is the PAN of Shiva Enterprise?

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 Shiva Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 19 Mar 2025. Contact details masked at ingest.

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