IndiaCos
GST report · Proprietorship97FAEPA4092M1ZA

Riya Enterprise

Alauddin · Wholesale Business · Rajkot, Other Territory · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 13 Apr 2025, 1 year 5 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations7 other registrations

Across 4 states

Same address30 other businesss

Looks like a shared office or agent's address

Summary

Riya Enterprise (Alauddin) is a proprietorship in Rajkot, 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 7 other registrations across 4 states. Court records are being checked.

JSON

01Registration

97Other TerritoryFAEPA4092MPAN, Individual1Entity no.ZDefaultACheck
Legal name
Alauddin
Trade name
Riya Enterprise
GSTIN
97FAEPA4092M1ZA
Status
Active
Registered
13 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FAEPA4092MIndividual
Nature of business
Wholesale Business

02Court cases

Searched as "RIYA ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Popatpara, Rajkot, Other Territory, 999999
District
Rajkot
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-III (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN FAEPA4092M) in other places.

PlaceGSTINStatus
Nashik, Maharashtra27FAEPA4092M1ZHCancelled
Mumbai, Maharashtra27FAEPA4092M2ZGCancelled
Kanpur, Uttar Pradesh09FAEPA4092M1ZFActive
Kanpur, Uttar Pradesh09FAEPA4092M2ZEActive
Ahmedabad, Other Territory97FAEPA4092M2Z9Active
Hyderabad, Other Territory97FAEPA4092M3Z8Active
Guwahati, Assam18FAEPA4092M1ZGActive

All registrations under PAN FAEPA4092M

05Same address

30 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.

GST registrationAfsa Enterprise Prashant Talawar97CDXPT4333FDZGProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationVeran Enterprise P Suresh97GCCPS6376B2Z4ProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationGanesh Enterprise Yogesh Sharma97BANPS6734D1Z5ProprietorshipRajkot, Other TerritoryRegistered 15 Apr 2025GST registrationLalu Enterprise Chaman Lal97ATZPC1327N2ZYProprietorshipRajkot, Other TerritoryRegistered 19 Apr 2025GST registrationYash Enterprise Ishak Toppo97CESPT8589R4ZDProprietorshipRajkot, Other TerritoryRegistered 20 Apr 2025GST registrationNanda Enterprise Shivam Nanda97CXPPN5445N3ZBProprietorshipRajkot, Other TerritoryRegistered 20 Apr 2025GST registrationPraksh Enterprise Prakash Chandra Deep97HMNPD0119R3ZBProprietorshipRajkot, Other TerritoryRegistered 21 Apr 2025GST registrationRaj Enterprise Raju Sahu97KUKPS1673F2ZTProprietorshipRajkot, Other TerritoryRegistered 21 Apr 2025GST registrationKeval Enterprise Vionthkumar S97SKVPS4339M2ZEProprietorshipRajkot, Other TerritoryRegistered 21 Apr 2025GST registrationKrish Enterprise Rajkumar T97FDPPR4494L2Z7ProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKeval Enterprise Kundan Kumar97MMVPK1083N6ZNProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKrish Enterprise Rakesh Kumar97MKUPK2548F3Z8ProprietorshipRajkot, Other TerritoryRegistered 23 Apr 2025

And 18 more.

06Shared contact

The email and mobile number on this registration are also on 1,984 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025GST registrationDeep Enterprise Rahul Kumar Verma09AWCPV6773D2Z2ProprietorshipFirozabad, Uttar PradeshRegistered 23 Mar 2025GST registrationKeyur Enterprise Kishor Kumar09COSPK9205D2ZMProprietorshipFirozabad, Uttar PradeshRegistered 26 Mar 2025GST registrationVenus Enterprise Suraj Krishna Kumar Saw97NRFPS3897QDZPProprietorshipRajkot, Other TerritoryRegistered 2 Apr 2025GST registrationKala Enterprise Bishnu Pada Kalai09CGZPK2614M1ZNProprietorshipFirozabad, Uttar PradeshRegistered 3 Apr 2025GST registrationVeer Enterprise Akshay P K09EMTPA3608B1Z7ProprietorshipFirozabad, Uttar PradeshRegistered 4 Apr 2025GST registrationAds Enterprise Ingle Shivanand Digambar97AMGPI2092E2Z0ProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationSita Enterprise Ram Kumar97HPEPK6310D2ZWProprietorshipRajkot, Other TerritoryRegistered 5 Apr 2025GST registrationDhan Enterprise Sandip Rambhau Dhanvijay09CLEPD1006L1ZEProprietorshipFirozabad, Uttar PradeshRegistered 8 Apr 2025GST registrationAfsu Enterprise Ashrafbhai Bakshubhai Multani97BLRPM6387F1Z7ProprietorshipRajkot, Other TerritoryRegistered 9 Apr 2025GST registrationKrish Enterprise Mahesh Kumar97NRNPK8835E2ZTProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

07Contact

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

Masked. Request full details.

08Nearby

Businesses of the same type registered recently in Rajkot.

GST registrationSah Enterprise Shankar Sah97DVGPS0892N1ZJProprietorshipRajkot, Other TerritoryRegistered 13 Apr 2025GST registrationCpc Enterprise Shivanath Pal97CASPP2160E1ZCProprietorshipRajkot, Other TerritoryRegistered 13 Apr 2025GST registrationCrystal Enterprise Yadala Sai Krishna97MLOPK4275N3ZRProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationVino Enterprise Vinod Kumar97LTTPK5062R1Z6ProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationUtkarsh Traders Anil kumar Goswami97ECOPG3896J9ZFProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationBalaji Enterprise Anil kumar Goswami97ECOPG3896J8ZGProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025

09Questions

What is the GST number of Riya Enterprise?

The GSTIN of Riya Enterprise is 97FAEPA4092M1ZA, registered in Rajkot, Other Territory.

Is the GST registration of Riya Enterprise active?

The registration status is Active.

When was Riya Enterprise registered under GST?

Riya Enterprise was registered under GST on 13 Apr 2025, 1 year 5 months ago.

What is the PAN of Riya Enterprise?

The PAN is FAEPA4092M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Riya Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 13 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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