IndiaCos
GST report · Proprietorship97ECOPG3896J3ZL

Nalanda Trade

Anil kumar Goswami · Wholesale Business · Thane, Other Territory · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 12 Apr 2025, 1 year 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations16 other registrations

Across 2 states

Summary

Nalanda Trade (Anil kumar Goswami) is a proprietorship in Thane, Other Territory, registered as a wholesale business, under GST since Apr 2025 (1 year 5 months old). The registration is active. The same business has 16 other registrations across 2 states. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

01Registration

97Other TerritoryECOPG3896JPAN, Individual3Entity no.ZDefaultLCheck
Legal name
Anil kumar Goswami
Trade name
Nalanda Trade
GSTIN
97ECOPG3896J3ZL
Status
Active
Registered
12 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ECOPG3896JIndividual
Nature of business
Wholesale Business

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
Wadali, Thane, Other Territory, 999999
District
Thane
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.

04Other registered locations

GST registrations of the same business (PAN ECOPG3896J) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97ECOPG3896J1ZNActive
Mumbai, Other Territory97ECOPG3896J2ZMActive
Kanpur, Uttar Pradesh09ECOPG3896J1ZSActive
Kanpur, Uttar Pradesh09ECOPG3896J2ZRActive
Ahmadabd, Other Territory97ECOPG3896J4ZKActive
Mumbai, Other Territory97ECOPG3896J5ZJActive
Vadodara, Other Territory97ECOPG3896J6ZIActive
Jamnagar, Other Territory97ECOPG3896J7ZHActive
Rajkot, Other Territory97ECOPG3896J8ZGActive
Rajkot, Other Territory97ECOPG3896J9ZFActive
Morbi, Other Territory97ECOPG3896JAZEActive
Pune, Other Territory97ECOPG3896JBZDActive
Jalna, Other Territory97ECOPG3896JCZCActive
Nagpur, Other Territory97ECOPG3896JDZBActive
Pune, Other Territory97ECOPG3896JEZAActive
Chhatrapati Sambhajinagar, Other Territory97ECOPG3896JFZ9Active

All registrations under PAN ECOPG3896J

05Shared contact

The email and mobile number on this registration are also on 85 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationSafari EnterpriseCancelled Ramji27DPSPP5181P1ZPProprietorshipNashik, MaharashtraRegistered 26 Jan 2025GST registrationRudra Enterprise Kundan kumar09MMVPK1083N1ZXProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationPragati Enterprise Sheikh fahad09AELPF4558B1ZKProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025GST registrationMoyra Enterprise Mohd yasin97BFTPY2189F1ZEProprietorshipMumbai, Other TerritoryRegistered 21 Mar 2025GST registrationKaya Enterprise Asib mandal97FZNPM7062M5Z6ProprietorshipAhmadabd, Other TerritoryRegistered 23 Mar 2025GST registrationGolmuri Trading Bhagwan singh09BTLPG6228B1ZSProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2025GST registrationRudra Enterprise Prashant talawar97CDXPT4333F9ZKProprietorshipSurat, Other TerritoryRegistered 4 Apr 2025GST registrationVimco Enterprise Prashant talawar97CDXPT4333FCZHProprietorshipLatur, Other TerritoryRegistered 4 Apr 2025GST registrationGrown Enterprise Sukanta mondal97ENDPM9848G1Z8ProprietorshipPune, Other TerritoryRegistered 6 Apr 2025GST registrationBhagyodayam Enterprise Sukanta mondal97ENDPM9848G6Z3ProprietorshipPune, Other TerritoryRegistered 7 Apr 2025GST registrationZeal Enterprise Anil kumar Goswami97ECOPG3896J2ZMProprietorshipMumbai, Other TerritoryRegistered 10 Apr 2025GST registrationZivantix Enterprise Nazir Ahmad mir97GBRPM3545J5ZOProprietorshipJamnagar, Other TerritoryRegistered 10 Apr 2025GST registrationGolden Enterprise Prashant talawar97CDXPT4333F4ZPProprietorshipAhmadabd, Other TerritoryRegistered 3 Apr 2025GST registrationRoyal Enterprise Prashant talawar97CDXPT4333F5ZOProprietorshipNagpur, Other TerritoryRegistered 3 Apr 2025GST registrationSwarup Enterprise Prashant talawar97CDXPT4333F6ZNProprietorshipPune, Other TerritoryRegistered 3 Apr 2025GST registrationApollo Enterprise Prashant talawar97CDXPT4333F7ZMProprietorshipJamnagar, Other TerritoryRegistered 3 Apr 2025GST registrationDhruv Trading Prashant talawar97CDXPT4333F8ZLProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationRudra Enterprise Prashant talawar97CDXPT4333FAZJProprietorshipMorbi, Other TerritoryRegistered 4 Apr 2025GST registrationOne Enterprise Prashant talawar97CDXPT4333FBZIProprietorshipAhmadabd, Other TerritoryRegistered 4 Apr 2025GST registrationVimal Enterprise Sukanta mondal97ENDPM9848G2Z7ProprietorshipJamnagar, Other TerritoryRegistered 6 Apr 2025

And 65 more.

06Contact

Email
ny***@gmail.com
Mobile
87XXXXXX46

Masked. Request full details.

07Nearby

Businesses of the same type registered recently in Thane.

GST registrationNalanda Trading Nazir Ahmad mir97GBRPM3545J1ZSProprietorshipThane, Other TerritoryRegistered 10 Apr 2025GST registrationPawar enterprise Sanjeev Ramesh Jadhav97AKZPJ2716M5Z5ProprietorshipThane, Other TerritoryRegistered 4 Apr 2025GST registrationmira electrical Enterprise Sanjeev Ramesh Jadhav97AKZPJ2716M3Z7ProprietorshipThane, Other TerritoryRegistered 4 Apr 2025GST registrationGanpati Construction LimitedSuspended Parmar Yagnesh Bharatbhai97ECZPP5616J6ZCProprietorshipThane, Other TerritoryRegistered 12 Jan 2025GST registrationSky EnterpriseCancelled Mangesh Kashinath Shinde97CXCPS9824B5ZZProprietorshipThane, Other TerritoryRegistered 3 Jan 2025GST registrationM K EnterpriseCancelled Mangesh Kashinath Shinde97CXCPS9824B4Z0ProprietorshipThane, Other TerritoryRegistered 3 Jan 2025

08Questions

What is the GST number of Nalanda Trade?

The GSTIN of Nalanda Trade is 97ECOPG3896J3ZL, registered in Thane, Other Territory.

Is the GST registration of Nalanda Trade active?

The registration status is Active.

When was Nalanda Trade registered under GST?

Nalanda Trade was registered under GST on 12 Apr 2025, 1 year 5 months ago.

What is the PAN of Nalanda Trade?

The PAN is ECOPG3896J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nalanda Trade do?

Its GST registration lists: Wholesale Business.

09Sources

  • GST registration record, retrieved 12 Apr 2025; status can change after that.

Report a correction · How a report is built