01Registration
- Legal name
- Dhananjay Kumar
- Trade name
- Dhani Enterprise
- GSTIN
- 97JKQPK7192NHZA
- Status
- Active
- Registered
- 28 May 20251 year 4 months ago
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- JKQPK7192NIndividual
- Nature of business
- Wholesale Business
GST registration record as retrieved on 28 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 LegalCheck03Size and turnover
- Turnover band
- Up to 40 lakhFY 2023-2024
Aggregate turnover band reported on the GST record, for all registrations under this PAN.
04Place of business
- Location
- Port area, Visakhapatnam, Other Territory, 999999
- District
- Visakhapatnam
- 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.
05Same PAN
| GSTIN | Name | State | Registered | Status |
|---|---|---|---|---|
| 97JKQPK7192N1ZQ | Dhanjay Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N2ZP | Jay Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N3ZO | Dhana Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N4ZN | Nana Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N5ZM | Laxy Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N6ZL | Vijay Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N7ZK | Nanaji Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N8ZJ | Hetvi Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192N9ZI | Vijay Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NAZH | Krish Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NBZG | Vijya Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NCZF | Dhan Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NDZE | Jaya Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NEZD | Vijaya Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NFZC | Nanaji Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NGZB | Vijay Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NIZ9 | Jayraj Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NJZ8 | Dhana Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NKZ7 | Vijay Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NLZ6 | Dhana Enterprise | Other Territory | 28 May 2025 | Active |
| 97JKQPK7192NMZ5 | Jery Enterprise | Other Territory | 28 May 2025 | Active |
| 27JKQPK7192N1ZX | Noise Trade | Maharashtra | Not on record | Cancelled |
| 27JKQPK7192N2ZW | Shub Impex | Maharashtra | Not on record | Cancelled |
| 27JKQPK7192N3ZV | M/s. Heven Trading | Maharashtra | Not on record | Cancelled |
| 27JKQPK7192N4ZU | Dhananjay Kumar | Maharashtra | Not on record | Cancelled |
One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN JKQPK7192N.
06Contact
- gu***@gmail.com
- Mobile
- 84XXXXXX51
This contact appears on 1,985 registrations, so it probably belongs to a tax consultant rather than the business.
Contact details are masked on IndiaCos. Request full details.
07Timeline
- Registered under GST97JKQPK7192NHZA, Other Territory
- GST record retrievedStatus Active
- Turnover band Up to 40 lakhReported for FY 2023-2024
08Nearby
Businesses of the same type registered recently in Visakhapatnam.
09Questions
What is the GST number of Dhani Enterprise?
The GSTIN of Dhani Enterprise is 97JKQPK7192NHZA, registered in Visakhapatnam, Other Territory.
Is the GST registration of Dhani Enterprise active?
As of our last check on 28 May 2025, the registration status was Active.
When was Dhani Enterprise registered under GST?
Dhani Enterprise was registered under GST on 28 May 2025, 1 year 4 months ago.
What is the PAN of Dhani 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 Dhani Enterprise do?
Its GST registration lists: Wholesale Business.
10Sources
- GST registration record, retrieved 28 May 2025. Contact details masked at ingest.
Something wrong? Report a correction. How IndiaCos builds a report.