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GST report · Proprietorship01ANXPH5088H1ZO

DNZ Traders

Dilnawaz Hameed · Sumbal Ganderbal District, Bandipore, Jammu and Kashmir · registered 21 May 2026

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

Registered 21 May 2026, 4 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

Summary

DNZ Traders (legal name Dilnawaz Hameed) is a proprietorship registered under GST in Sumbal Ganderbal District, Bandipore, Jammu and Kashmir 193501, with GSTIN 01ANXPH5088H1ZO, registered on 21 May 2026 (4 months ago). The registration is active as on 21 May 2026. It is a regular taxpayer, engaged in wholesale business.

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

01Jammu and KashmirANXPH5088HPAN, Individual1Entity no.ZDefaultOCheck
Legal name
Dilnawaz Hameed
Trade name
DNZ Traders
GSTIN
01ANXPH5088H1ZO
Status
Active
Registered
21 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ANXPH5088HIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 21 May 2026. 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
Bandipura, Sumbal Ganderbal District, Bandipore, Jammu and Kashmir, 193501
District
Bandipore
State
Jammu and Kashmir
Pincode
193501
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SRINAGAR > Range: RANGE-II
State jurisdiction
Division: Kashmir > Circle: Circle Bandipore-Kashmir (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ANXPH5088H in our records.

06Contact

Email
ow***@gmail.com
Mobile
96XXXXXX59

This contact appears on 25 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 GST01ANXPH5088H1ZO, Jammu and Kashmir
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Bandipore.

GST registrationM/S Suhail Enterprises Suhail Parvaiz01GZZPP0586G1ZTProprietorshipBandipore, Jammu and KashmirRegistered 18 May 2026GST registrationMalik Copper Shop Ansar Iqbal Malik01GTDPM2300D1ZKProprietorshipBandipore, Jammu and KashmirRegistered 18 May 2026GST registrationM/S Blue Star Aijaz Ahmad Dar01BMHPA6853M2Z1ProprietorshipBandipore, Jammu and KashmirRegistered 18 May 2026GST registrationThe Fertilizer Point Agriculture Cooperative Limited Shadipora Bandipora 01AARAT0811G1ZTTrustShadi Pora, Jammu and KashmirRegistered 13 May 2026GST registrationHzf Supply & Services Trading Company 01AATFH5030J1ZHPartnershipBandipore, Jammu and KashmirRegistered 11 May 2026GST registrationM/S Top G Copper Works Shahzada Ramzan01HRLPR1651D1ZYProprietorshipBandipore, Jammu and KashmirRegistered 6 May 2026GST registrationGhulam Mohi Ud Din Ganie 01BZRPG8602D1ZOProprietorshipBandipore, Jammu and KashmirRegistered 4 May 2026GST registrationWhite Gold Enterprises Mohammad Altaf Wani01ACTPW5722A1ZPProprietorshipHajin Ghat, Jammu and KashmirRegistered 4 May 2026

09Questions

What is the GST number of DNZ Traders?

The GSTIN of DNZ Traders is 01ANXPH5088H1ZO, registered in Sumbal Ganderbal District, Jammu and Kashmir.

Is the GST registration of DNZ Traders active?

As of our last check on 21 May 2026, the registration status was Active.

When was DNZ Traders registered under GST?

DNZ Traders was registered under GST on 21 May 2026, 4 months ago.

What is the PAN of DNZ Traders?

The PAN is ANXPH5088H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does DNZ Traders do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 21 May 2026. Contact details masked at ingest.

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