IndiaCos
GST report · Proprietorship97JKQPK7192N3ZO

Dhana Enterprise

Dhananjay Kumar · Wholesale Business · Mumbai, Other Territory · registered 2025

ActiveRegular
Summary

Dhana Enterprise (Dhananjay Kumar) is a proprietorship in Mumbai, 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 25 other registrations across 2 states. Court records are being checked.

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01Registration

97Other TerritoryJKQPK7192NPAN, Individual3Entity no.ZDefaultOCheck
Legal name
Dhananjay Kumar
Trade name
Dhana Enterprise
GSTIN
97JKQPK7192N3ZO
Status
Active
Registered
28 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
JKQPK7192NIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "DHANA ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Goregaon East, Mumbai, Other Territory, 999999
District
Mumbai
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 JKQPK7192N) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryDhanjay Enterprise97JKQPK7192N1ZQActive
Mumbai, Other TerritoryJay Enterprise97JKQPK7192N2ZPActive
Mumbai, Other TerritoryNana Enterprise97JKQPK7192N4ZNActive
Mumbai, Other TerritoryLaxy Enterprise97JKQPK7192N5ZMActive
Vijayawada, Other TerritoryVijay Enterprise97JKQPK7192N6ZLActive
Hyderabad, Other TerritoryNanaji Enterprise97JKQPK7192N7ZKActive
Bangalore, Other TerritoryHetvi Enterprise97JKQPK7192N8ZJActive
Jodhpur, Other TerritoryVijay Enterprise97JKQPK7192N9ZIActive
Jalna, Other TerritoryKrish Enterprise97JKQPK7192NAZHActive
Nagpur, Other TerritoryVijya Enterprise97JKQPK7192NBZGActive
Bhopal, Other TerritoryDhan Enterprise97JKQPK7192NCZFActive
Pune, Other TerritoryJaya Enterprise97JKQPK7192NDZEActive
Chhatrapati Sambhajinagar, Other TerritoryVijaya Enterprise97JKQPK7192NEZDActive
Tamilnadu, Other TerritoryNanaji Enterprise97JKQPK7192NFZCActive
Delhi, Other TerritoryVijay Enterprise97JKQPK7192NGZBActive
Visakhapatnam, Other TerritoryDhani Enterprise97JKQPK7192NHZAActive
Thane, Other TerritoryJayraj Enterprise97JKQPK7192NIZ9Active
Nashik, Other TerritoryDhana Enterprise97JKQPK7192NJZ8Active
Kolkata, Other TerritoryVijay Enterprise97JKQPK7192NKZ7Active
Indore, Other TerritoryDhana Enterprise97JKQPK7192NLZ6Active
Jaipur, Other TerritoryJery Enterprise97JKQPK7192NMZ5Active
MaharashtraNoise Trade27JKQPK7192N1ZXCancelled
MaharashtraShub Impex27JKQPK7192N2ZWCancelled
MaharashtraM/s. Heven Trading27JKQPK7192N3ZVCancelled
MaharashtraDhananjay Kumar27JKQPK7192N4ZUCancelled

All registrations under PAN JKQPK7192N

05Same address

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

And 83 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 registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationIshk Enterprise Ishak Toppo97CESPT8589R1ZGProprietorshipHyderabad, Other TerritoryRegistered 24 Mar 2025GST registrationShad Enterprise Naushad Khan97MFMPK9566E1ZFProprietorshipAhmedabad, Other TerritoryRegistered 15 Apr 2025GST registrationSela Enterprise Mahesh97FBHPM0948E4ZAProprietorshipHyderabad, Other TerritoryRegistered 18 Apr 2025GST registrationRiya Enterprise Chaman Lal97ATZPC1327N3ZXProprietorshipHyderabad, Other TerritoryRegistered 19 Apr 2025GST registrationVenus Enterprise Vionthkumar S97SKVPS4339M7Z9ProprietorshipHyderabad, Other TerritoryRegistered 21 Apr 2025GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J2ZUProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationKeval EnterpriseCancelled Kundan Kumar97MMVPK1083N8ZLProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationJasi EnterpriseCancelled Rajkumar T97FDPPR4494L6Z3ProprietorshipMumbai, Other TerritoryRegistered 23 Apr 2025GST registrationKeval Enterprise Shivakumar H97EJJPS5201K4ZLProprietorshipMumbai, Other TerritoryRegistered 24 Apr 2025GST registrationJiya Enterprise Shinde Kishor Balaji97GUJPS9694K6ZYProprietorshipMumbai, Other TerritoryRegistered 24 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, 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 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

07Contact

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

Masked. Request full details.

08Timeline

  1. Registered under GST97JKQPK7192N3ZO, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

09Nearby

Businesses of the same type registered recently in Mumbai.

10Questions

What is the GST number of Dhana Enterprise?

The GSTIN of Dhana Enterprise is 97JKQPK7192N3ZO, registered in Mumbai, Other Territory.

Is the GST registration of Dhana Enterprise active?

The registration status is Active.

When was Dhana Enterprise registered under GST?

Dhana Enterprise was registered under GST on 28 May 2025, 1 year 4 months ago.

What is the PAN of Dhana Enterprise?

The PAN is JKQPK7192N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Dhana Enterprise do?

Its GST registration lists: Wholesale Business.

11Sources

  • GST registration record, retrieved 28 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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