IndiaCos
GST report · Proprietorship01CEIPM9302K2ZI

Nazir Ahmad Malik

Badra Paln, Kupwara, Jammu and Kashmir · registered 8 Dec 2025

ActiveRegularWorks Contract
No red flags in the records we hold
GST registrationActive registration

Registered 8 Dec 2025, 9 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

Nazir Ahmad Malik is a proprietorship registered under GST in Badra Paln, Kupwara, Jammu and Kashmir 193303, with GSTIN 01CEIPM9302K2ZI, registered on 8 Dec 2025 (9 months ago). The registration is active as on 8 Dec 2025. It is a regular taxpayer, engaged in works contract.

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 KashmirCEIPM9302KPAN, Individual2Entity no.ZDefaultICheck
Legal name
Nazir Ahmad Malik
GSTIN
01CEIPM9302K2ZI
Status
Active
Registered
8 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CEIPM9302KIndividual
Nature of business
Works Contract

GST registration record as retrieved on 8 Dec 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 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
Near Masjid Shareef Badrah, Badra Paln, Kupwara, Jammu and Kashmir, 193303
District
Kupwara
State
Jammu and Kashmir
Pincode
193303
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SRINAGAR > Range: RANGE-II
State jurisdiction
Division: Kashmir > Circle: Circle Kupwara-Kashmir (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CEIPM9302K in our records.

06Contact

Email
im***@gmail.com
Mobile
60XXXXXX41

This contact appears on 41 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 GST01CEIPM9302K2ZI, Jammu and Kashmir
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Kupwara.

GST registrationZahoor Ahmad Khokar 01CEBPA6127H1Z8ProprietorshipTangdhar, Jammu and KashmirRegistered 6 Dec 2025GST registrationMohammad Maqbool Sheikh 01STGPS9609G1Z3ProprietorshipWara Pora, Jammu and KashmirRegistered 5 Dec 2025GST registrationMohammad Arif Kumar 01FPAPK8813K1ZXProprietorshipWadi Pora, Jammu and KashmirRegistered 5 Dec 2025GST registrationParvaiz Ahmad Dar Parveez Ahmad Dar01DAOPD6791N1Z8ProprietorshipJagar Pur, Jammu and KashmirRegistered 5 Dec 2025GST registrationM/S Mudasir Ahmad Bhat Mudasir Ahmad Bhat01BDDPB1279D2ZCProprietorshipKupwara, Jammu and KashmirRegistered 5 Dec 2025GST registrationMukhtar Ahmad 01BAPPA5362M1ZPProprietorshipTangdhar, Jammu and KashmirRegistered 5 Dec 2025GST registrationAbdul Rashid Wani 01ACVPW0969P1ZLProprietorshipBata Gund, Jammu and KashmirRegistered 5 Dec 2025GST registrationFazal Hamid Shah 01KGEPS5237K1Z3ProprietorshipKohnagabra, Jammu and KashmirRegistered 4 Dec 2025

09Questions

What is the GST number of Nazir Ahmad Malik?

The GSTIN of Nazir Ahmad Malik is 01CEIPM9302K2ZI, registered in Badra Paln, Jammu and Kashmir.

Is the GST registration of Nazir Ahmad Malik active?

As of our last check on 8 Dec 2025, the registration status was Active.

When was Nazir Ahmad Malik registered under GST?

Nazir Ahmad Malik was registered under GST on 8 Dec 2025, 9 months ago.

What is the PAN of Nazir Ahmad Malik?

The PAN is CEIPM9302K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nazir Ahmad Malik do?

Its GST registration lists: Works Contract.

10Sources

  • GST registration record, retrieved 8 Dec 2025. Contact details masked at ingest.

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