IndiaCos
GST report · Proprietorship97GGDPS1560J4ZS

Nanda Enterprise

Pawan Kumar Singh · Wholesale Business · Pune, Other Territory · registered 2025

ActiveRegular
Summary

Nanda Enterprise (Pawan Kumar Singh) is a proprietorship in Pune, Other Territory, registered as a wholesale business, under GST since May 2025 (1 year 4 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). The same business has 9 other registrations across 2 states. Court records are being checked.

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01Registration

97Other TerritoryGGDPS1560JPAN, Individual4Entity no.ZDefaultSCheck
Legal name
Pawan Kumar Singh
Trade name
Nanda Enterprise
GSTIN
97GGDPS1560J4ZS
Status
Active
Registered
13 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
GGDPS1560JIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "NANDA ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Yes Bank, Pune, Other Territory, 999999
District
Pune
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-IV (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN GGDPS1560J) in other places.

PlaceGSTINStatus
Nagpur, Other Territory97GGDPS1560J1ZVActive
Pune, Other Territory97GGDPS1560J2ZUActive
Pune, Other Territory97GGDPS1560J3ZTActive
Mumbai, Other Territory97GGDPS1560J5ZRActive
Mumbai, Other Territory97GGDPS1560J6ZQActive
Mumbai, Other Territory97GGDPS1560J7ZPActive
Nashik, Other Territory97GGDPS1560J8ZOActive
Latur, Other Territory97GGDPS1560J9ZNActive
Maharashtra27GGDPS1560J1Z2Cancelled

All registrations under PAN GGDPS1560J

05Same address

10 other businesses are registered at this address.

06Shared contact

The email and mobile number on this registration are also on 326 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QFZQProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QJZMProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationShree Krishna Steel Trading Lashman Dass97HLLPD1025DDZZProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationFreedom Enterprise Lashman Dass97HLLPD1025DIZUProprietorshipSurat, Other TerritoryRegistered 21 Mar 2025GST registrationFreedom Enterprise Harshkumar Shashikantbhai Patel97EXUPP6626NEZQProprietorshipAhmedabad, Other TerritoryRegistered 27 Mar 2025GST registrationFreedom Enterprise Brilliant Rajan97AYOPR0194CBZRProprietorshipAhmedabad, Other TerritoryRegistered 6 Apr 2025GST registrationVishvamitra Company Brilliant Rajan97AYOPR0194CGZMProprietorshipSurat, Other TerritoryRegistered 7 Apr 2025GST registrationUnion Corporation Dinesh Kumar09CSQPK9591Q3Z7ProprietorshipFirozabad, Uttar PradeshRegistered 8 Apr 2025GST registrationVishvamitra Company Sudhamsetti Rajesh09EIFPR1652L2ZQProprietorshipFirozabad, Uttar PradeshRegistered 14 Apr 2025GST registrationShree Krishna Steel Trading Sudhamsetti Rajesh09EIFPR1652L3ZPProprietorshipKanpur, Uttar PradeshRegistered 14 Apr 2025GST registrationMittal Trade Sudhamsetti Rajesh97EIFPR1652LIZ5ProprietorshipRajkot, Other TerritoryRegistered 15 Apr 2025GST registrationAlstone Trade Sudhamsetti Rajesh97EIFPR1652LMZ1ProprietorshipVapi, Other TerritoryRegistered 15 Apr 2025GST registrationNutan EnterpriseCancelled Shankar Sah29DVGPS0892N1ZMProprietorshipBengaluru, KarnatakaRegistered 5 Mar 2025GST registrationMittal Trade Dinesh Kumar97CSQPK9591QDZSProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QEZRProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationGanesh Enterprise Dinesh Kumar97CSQPK9591QGZPProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationShiva Enterprise Dinesh Kumar97CSQPK9591QHZOProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QIZNProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationTirupati Enterprise Dinesh Kumar97CSQPK9591QKZLProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationUnion Corporation Dinesh Kumar97CSQPK9591QLZKProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationGajanand Enterprise Dinesh Kumar97CSQPK9591QMZJProprietorshipAlang, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Dinesh Kumar97CSQPK9591QNZIProprietorshipMorbi, Other TerritoryRegistered 19 Mar 2025

And 304 more.

07Contact

Email
ba***@gmail.com
Mobile
90XXXXXX86

Masked. Request full details.

08Timeline

  1. Registered under GST97GGDPS1560J4ZS, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

09Nearby

Businesses of the same type registered recently in Pune.

10Questions

What is the GST number of Nanda Enterprise?

The GSTIN of Nanda Enterprise is 97GGDPS1560J4ZS, registered in Pune, Other Territory.

Is the GST registration of Nanda Enterprise active?

The registration status is Active.

When was Nanda Enterprise registered under GST?

Nanda Enterprise was registered under GST on 13 May 2025, 1 year 4 months ago.

What is the PAN of Nanda Enterprise?

The PAN is GGDPS1560J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nanda Enterprise do?

Its GST registration lists: Wholesale Business.

11Sources

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

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