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GST report · Proprietorship97FMNPM7828G8Z0

Mittal Trade

Kalu Charan Maharana · Nashik, Other Territory · registered 7 May 2025

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

Registered 7 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

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

Turnover band5 to 25 crore

FY 2023-2024, from GST

Same PAN8 other registrations

Across 1 state

Summary

Mittal Trade (legal name Kalu Charan Maharana) is a proprietorship registered under GST in Nashik, Other Territory 999999, with GSTIN 97FMNPM7828G8Z0, registered on 7 May 2025 (1 year 4 months ago). The registration is active as on 7 May 2025. It is a regular taxpayer, engaged in wholesale business.

Its reported aggregate turnover band is 5 to 25 crore (FY 2023-2024, for all registrations under this PAN). The same PAN holds 8 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 TerritoryFMNPM7828GPAN, Individual8Entity no.ZDefault0Check
Legal name
Kalu Charan Maharana
Trade name
Mittal Trade
GSTIN
97FMNPM7828G8Z0
Status
Active
Registered
7 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FMNPM7828GIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 7 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

Turnover band
5 to 25 croreFY 2023-2024

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

04Place of business

Location
Santoshi Maa Temple, Nashik, Other Territory, 999999
District
Nashik
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
97FMNPM7828G1Z7Other Territory6 May 2025Active
97FMNPM7828G2Z6Other Territory6 May 2025Active
97FMNPM7828G3Z5Other Territory6 May 2025Active
97FMNPM7828G4Z4Other Territory7 May 2025Active
97FMNPM7828G5Z3Other Territory7 May 2025Active
97FMNPM7828G6Z2Other Territory7 May 2025Active
97FMNPM7828G7Z1Other Territory7 May 2025Active
97FMNPM7828G9ZZOther Territory7 May 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN FMNPM7828G.

06Contact

Email
nc***@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 GST97FMNPM7828G8Z0, Other Territory
  2. GST record retrievedStatus Active
  3. Turnover band 5 to 25 croreReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Nashik.

GST registrationFreedom Enterprise Manish Ruprao Mowale97CZKPM5229GJZEProprietorshipNashik, Other TerritoryRegistered 7 May 2025GST registrationNanda Enterprise Ajay Patel97EFEPP1377A9Z5ProprietorshipNashik, Other TerritoryRegistered 6 May 2025GST registrationMoni Enterprise Mo Shadir97QHRPS6783N6Z9ProprietorshipNashik, Other TerritoryRegistered 16 Apr 2025GST registrationSoham Trading Sanjeev Ramesh Jadhav97AKZPJ2716M7Z3ProprietorshipNashik, Other TerritoryRegistered 5 Apr 2025GST registrationSansar Enterprise Thota Vishnu Sai97BMXPT9369M5Z5ProprietorshipNashik, Other TerritoryRegistered 23 Mar 2025

09Questions

What is the GST number of Mittal Trade?

The GSTIN of Mittal Trade is 97FMNPM7828G8Z0, registered in Nashik, Other Territory.

Is the GST registration of Mittal Trade active?

As of our last check on 7 May 2025, the registration status was Active.

When was Mittal Trade registered under GST?

Mittal Trade was registered under GST on 7 May 2025, 1 year 4 months ago.

What is the PAN of Mittal Trade?

The PAN is FMNPM7828G, 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.

10Sources

  • GST registration record, retrieved 7 May 2025. Contact details masked at ingest.

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