M/S DIWAKAR TRADING COMPANY — GST Details — 23ACFPB4960R1ZD

23ACFPB4960R1ZD Active 70 Health Good
M/S DIWAKAR TRADING COMPANY, operating under GST number 23ACFPB4960R1ZD, is a Proprietorship business registered in the state of Madhya Pradesh, India. The business is legally owned by M/S DIWAKAR TRADING COMPANY and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
No filing records found
0/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

Business Details
GST Number
23ACFPB4960R1ZD
Business Name
M/S DIWAKAR TRADING COMPANY
Legal Name
M/S DIWAKAR TRADING COMPANY
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
—
Status
Active
Address
Registered Address
DIWAKAR TRADING COMPANY,MANDI PRAGUN,NEEMUCH,51,Neemuch, Neemuch, Madhya Pradesh, 458441
District
State
PIN Code
458441
Nature of Business
Wholesale Business
Filing History for FY (2026-27) | Check GST Return Filing History of M/S DIWAKAR TRADING COMPANY
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

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Industry Context

M/S DIWAKAR TRADING COMPANY is registered as a sole proprietorship — the business and its owner are the same legal entity for tax purposes.

Its declared nature of business, Wholesale Business, typically works like this under GST: Wholesale businesses sell in bulk to other registered dealers, who can typically claim ITC on the GST charged.

About GST Number 23ACFPB4960R1ZD

GSTIN 23ACFPB4960R1ZD is registered under the name M/S DIWAKAR TRADING COMPANY, in the Madhya Pradesh jurisdiction. This GST number is linked to a Proprietorship entity and has been active since 01 Jul 2017.

The PAN number associated with this GSTIN is ACFPB4960R.

As of the last update on 22 Oct 2026, contact details such as email address, phone number, or customer support information have not been publicly disclosed on the GST portal. Data is sourced from the official GSTN database via getbusiness.co.in.

Frequently Asked Questions
The GST number of M/S DIWAKAR TRADING COMPANY is 23ACFPB4960R1ZD.
The legal name/owner is M/S DIWAKAR TRADING COMPANY.
The PAN number linked to GSTIN 23ACFPB4960R1ZD is ACFPB4960R. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 23ACFPB4960R1ZD was registered on 01 Jul 2017.
Current status: Active.
The registered address is: DIWAKAR TRADING COMPANY,MANDI PRAGUN,NEEMUCH,51,Neemuch, Neemuch, Madhya Pradesh, 458441.
Entity Type: Proprietorship.
Nature of Business: Wholesale Business.
You can verify GSTIN 23ACFPB4960R1ZD instantly by entering it in the GSTVerify search. Results include status, legal name, address, and more — live from the GSTN database.
The taxpayer type is Regular.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 22 Oct 2026. · Report incorrect data