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GST report · Proprietorship97DFAPA3198PEZI

Kashi Enterprise

Abish M · Nagpur, Other Territory · registered 26 May 2025

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

Registered 26 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Same PAN21 other registrations

Across 1 state

Summary

Kashi Enterprise (legal name Abish M) is a proprietorship registered under GST in Nagpur, Other Territory 999999, with GSTIN 97DFAPA3198PEZI, registered on 26 May 2025 (1 year 4 months ago). The registration is active as on 26 May 2025. It is a regular taxpayer, engaged in wholesale business.

The same PAN holds 21 other GST registrations across 1 state.

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 TerritoryDFAPA3198PPAN, IndividualEEntity no.ZDefaultICheck
Legal name
Abish M
Trade name
Kashi Enterprise
GSTIN
97DFAPA3198PEZI
Status
Active
Registered
26 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DFAPA3198PIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 26 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Ganesh path, Nagpur, Other Territory, 999999
District
Nagpur
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-II (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
97DFAPA3198P1ZVOther Territory26 May 2025Active
97DFAPA3198P2ZUOther Territory26 May 2025Active
97DFAPA3198P3ZTOther Territory26 May 2025Active
97DFAPA3198P4ZSOther Territory26 May 2025Active
97DFAPA3198P5ZROther Territory26 May 2025Active
97DFAPA3198P6ZQOther Territory26 May 2025Active
97DFAPA3198P7ZPOther Territory26 May 2025Active
97DFAPA3198P8ZOOther Territory26 May 2025Active
97DFAPA3198P9ZNOther Territory26 May 2025Active
97DFAPA3198PAZMOther Territory26 May 2025Active
97DFAPA3198PBZLOther Territory26 May 2025Active
97DFAPA3198PCZKOther Territory26 May 2025Active
97DFAPA3198PDZJOther Territory26 May 2025Active
97DFAPA3198PFZHOther Territory26 May 2025Active
97DFAPA3198PGZGOther Territory26 May 2025Active
97DFAPA3198PHZFOther Territory26 May 2025Active
97DFAPA3198PIZEOther Territory26 May 2025Active
97DFAPA3198PJZDOther Territory26 May 2025Active
97DFAPA3198PKZCOther Territory26 May 2025Active
97DFAPA3198PLZBOther Territory26 May 2025Active
97DFAPA3198PMZAOther Territory26 May 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN DFAPA3198P.

06Contact

Email
mo***@gmail.com
Mobile
84XXXXXX51

This contact appears on 1,985 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 GST97DFAPA3198PEZI, Other Territory
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Nagpur.

GST registrationHetansh Enterprise Munindra Boro97CDSPB9149QDZ0ProprietorshipNagpur, Other TerritoryRegistered 26 May 2025GST registrationGrow Enterprise Rahul Mishra97ELWPM8089J2ZMProprietorshipNagpur, Other TerritoryRegistered 25 May 2025GST registrationShiva Enterprise R Janarthanan97BRUPJ4028HCZYProprietorshipNagpur, Other TerritoryRegistered 25 May 2025GST registrationAarju Enterprise Arun B S97AMFPA7677NBZ0ProprietorshipNagpur, Other TerritoryRegistered 25 May 2025GST registrationRang Enterprise Manoj Narang97AAMPN3779M9ZEProprietorshipNagpur, Other TerritoryRegistered 25 May 2025GST registrationNana Enterprise Harish Mahawar97GXMPM6358GBZCProprietorshipNagpur, Other TerritoryRegistered 24 May 2025GST registrationSana Enterprise Aas Mohammad97CKXPM5095CBZ3ProprietorshipNagpur, Other TerritoryRegistered 24 May 2025GST registrationHood Enterprise Ajay Kumar97BSVPA4329L5ZYProprietorshipNagpur, Other TerritoryRegistered 24 May 2025

09Questions

What is the GST number of Kashi Enterprise?

The GSTIN of Kashi Enterprise is 97DFAPA3198PEZI, registered in Nagpur, Other Territory.

Is the GST registration of Kashi Enterprise active?

As of our last check on 26 May 2025, the registration status was Active.

When was Kashi Enterprise registered under GST?

Kashi Enterprise was registered under GST on 26 May 2025, 1 year 4 months ago.

What is the PAN of Kashi Enterprise?

The PAN is DFAPA3198P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kashi Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 26 May 2025. Contact details masked at ingest.

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