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GST report · Proprietorship97FZNPM7062MBZ0

ramilaadvocate@gmail.coml

Asib Mandal · Pune, Other Territory · registered 30 May 2025

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

Registered 30 May 2025, 1 year 3 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 5 states

Summary

ramilaadvocate@gmail.coml (legal name Asib Mandal) is a proprietorship registered under GST in Pune, Other Territory 999999, with GSTIN 97FZNPM7062MBZ0, registered on 30 May 2025 (1 year 3 months ago). The registration is active as on 30 May 2025. It is a regular taxpayer, engaged in wholesale business.

The same PAN holds 21 other GST registrations across 5 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 TerritoryFZNPM7062MPAN, IndividualBEntity no.ZDefault0Check
Legal name
Asib Mandal
Trade name
ramilaadvocate@gmail.coml
GSTIN
97FZNPM7062MBZ0
Status
Active
Registered
30 May 20251 year 3 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FZNPM7062MIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 30 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
Jahrbi manzil Pune, Pune, Other Territory, 999999
District
Pune
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
06FZNPM7062M1ZLHaryana15 Jan 2025Active
20FZNPM7062M1ZVJharkhand15 Jan 2025Cancelled
27FZNPM7062M3ZFMaharashtra19 Jan 2025Cancelled
27FZNPM7062M4ZEMaharashtra19 Jan 2025Cancelled
27FZNPM7062M5ZDMaharashtra14 Feb 2025Cancelled
09FZNPM7062M1ZFUttar Pradesh7 Mar 2025Suspended
27FZNPM7062M6ZCMaharashtra10 Mar 2025Cancelled
27FZNPM7062M7ZBMaharashtra11 Mar 2025Cancelled
09FZNPM7062M2ZEUttar Pradesh19 Mar 2025Active
97FZNPM7062M1ZAOther Territory23 Mar 2025Active
97FZNPM7062M2Z9Other Territory23 Mar 2025Active
97FZNPM7062M3Z8Other Territory23 Mar 2025Active
97FZNPM7062M4Z7Other Territory23 Mar 2025Active
97FZNPM7062M5Z6Other Territory23 Mar 2025Active
97FZNPM7062M6Z5Other Territory24 Mar 2025Active
97FZNPM7062M7Z4Other Territory24 Mar 2025Active
97FZNPM7062M8Z3Other Territory24 Mar 2025Active
97FZNPM7062M9Z2Other Territory30 May 2025Active
97FZNPM7062MAZ1Other Territory30 May 2025Active
97FZNPM7062MCZZOther Territory30 May 2025Active
27FZNPM7062M2ZGMaharashtraNot on recordCancelled

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN FZNPM7062M.

06Contact

Email
ra***@gmail.com
Mobile
87XXXXXX47

This contact appears on 33 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 GST97FZNPM7062MBZ0, Other Territory
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Pune.

GST registrationKrishna Enterprise Srinivas Addala97AIHPA8488PDZXProprietorshipPune, Other TerritoryRegistered 30 May 2025GST registrationKanti Enterprise Shashikant97LYDPS1941JDZCProprietorshipPune, Other TerritoryRegistered 29 May 2025GST registrationShyam Enterprise Ajay Kumar97BSVPA4329L8ZVProprietorshipPune, Other TerritoryRegistered 29 May 2025GST registrationGujjar Enterprise Gujjar Nagaraj Ramesh97ARPPR3920ADZAProprietorshipPune, Other TerritoryRegistered 29 May 2025GST registrationJaya Enterprise Dhananjay Kumar97JKQPK7192NDZEProprietorshipPune, Other TerritoryRegistered 28 May 2025GST registrationPradeep Enterprise Pradeep Kumar Panda97BSKPP0426JNZQProprietorshipPune, Other TerritoryRegistered 28 May 2025GST registrationLala Enterprise Omi Lal97BAGPL7474LDZJProprietorshipPune, Other TerritoryRegistered 28 May 2025GST registrationOswal Enterprise Anil Kumar Goswami97ECOPG3896JEZAProprietorshipPune, Other TerritoryRegistered 27 May 2025

09Questions

What is the GST number of ramilaadvocate@gmail.coml?

The GSTIN of ramilaadvocate@gmail.coml is 97FZNPM7062MBZ0, registered in Pune, Other Territory.

Is the GST registration of ramilaadvocate@gmail.coml active?

As of our last check on 30 May 2025, the registration status was Active.

When was ramilaadvocate@gmail.coml registered under GST?

ramilaadvocate@gmail.coml was registered under GST on 30 May 2025, 1 year 3 months ago.

What is the PAN of ramilaadvocate@gmail.coml?

The PAN is FZNPM7062M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does ramilaadvocate@gmail.coml do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 30 May 2025. Contact details masked at ingest.

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