IndiaCos
GST report · Proprietorship01CBQPN2459F2ZM

Wafa Enterprises

Farzana Niggat · Bhaderwah, Doda, Jammu and Kashmir · registered 1 May 2026

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

Registered 1 May 2026, 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover bandUp to 40 lakh

FY 2024-2025, from GST

Summary

Wafa Enterprises (legal name Farzana Niggat) is a proprietorship registered under GST in Bhaderwah, Doda, Jammu and Kashmir 182222, with GSTIN 01CBQPN2459F2ZM, registered on 1 May 2026 (4 months ago). The registration is active as on 1 May 2026. It is a regular taxpayer, engaged in retail business.

Its reported aggregate turnover band is up to 40 lakh (FY 2024-2025, for all registrations under this PAN).

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 KashmirCBQPN2459FPAN, Individual2Entity no.ZDefaultMCheck
Legal name
Farzana Niggat
Trade name
Wafa Enterprises
GSTIN
01CBQPN2459F2ZM
Status
Active
Registered
1 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CBQPN2459FIndividual
Nature of business
Retail Business

GST registration record as retrieved on 1 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

Turnover band
Up to 40 lakhFY 2024-2025

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Near Block Development Office, Bhaderwah, Doda, Jammu and Kashmir, 182222
District
Doda
State
Jammu and Kashmir
Pincode
182222
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: JAMMU-II > Range: RANGE-V
State jurisdiction
Division: Jammu > Circle: Circle Doda-Jammu (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CBQPN2459F in our records.

06Contact

Email
cl***@gmail.com
Mobile
95XXXXXX64

This contact appears on 57 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 GST01CBQPN2459F2ZM, Jammu and Kashmir
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2024-2025

08Nearby

Businesses of the same type registered recently in Doda.

GST registrationM/S Ma Traders Mudassir Ahmed01ARIPA1514G2ZOProprietorshipBhala, Jammu and KashmirRegistered 29 Apr 2026GST registrationM/S Balwan Gen. Store Mohd Iqbal Balwan01AMCPB6598A1ZMProprietorshipDoda, Jammu and KashmirRegistered 29 Apr 2026GST registrationRaj Kumar 01BGNPS3688E1Z5ProprietorshipBalote, Jammu and KashmirRegistered 28 Apr 2026GST registrationM/S Malik Bericks & Paver Block Industry Shamima Akhtar01CZTPA9745E1ZBProprietorshipThalela, Jammu and KashmirRegistered 27 Apr 2026GST registrationN. K Traders Neeraj Kumar01EVTPK8767G1ZZProprietorshipCheka, Jammu and KashmirRegistered 25 Apr 2026GST registrationIqra Construction Shamayeta Begum01AXWPB2213K2ZQProprietorshipDoda, Jammu and KashmirRegistered 25 Apr 2026GST registrationM/S Amin Keryana Store Mohd Amin Watchkoo01AGIPW5012C1ZXProprietorshipBagla, Jammu and KashmirRegistered 25 Apr 2026GST registrationBharti Gas Services Humera Naz01CRPPN0612M2ZSProprietorshipBhaderwah, Jammu and KashmirRegistered 24 Apr 2026

09Questions

What is the GST number of Wafa Enterprises?

The GSTIN of Wafa Enterprises is 01CBQPN2459F2ZM, registered in Bhaderwah, Jammu and Kashmir.

Is the GST registration of Wafa Enterprises active?

As of our last check on 1 May 2026, the registration status was Active.

When was Wafa Enterprises registered under GST?

Wafa Enterprises was registered under GST on 1 May 2026, 4 months ago.

What is the PAN of Wafa Enterprises?

The PAN is CBQPN2459F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Wafa Enterprises do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 1 May 2026. Contact details masked at ingest.

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