IndiaCos
GST report · Proprietorship01CFGPA0778C1Z6

Allaie Timber Traders

Arshid Ahmad Allaie · Sangam, Anantnag, Jammu and Kashmir · registered 2 Apr 2026

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

Registered 2 Apr 2026, 5 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

Allaie Timber Traders (legal name Arshid Ahmad Allaie) is a proprietorship registered under GST in Sangam, Anantnag, Jammu and Kashmir 192124, with GSTIN 01CFGPA0778C1Z6, registered on 2 Apr 2026 (5 months ago). The registration is active as on 2 Apr 2026. It is a regular taxpayer, engaged in retail business, 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 KashmirCFGPA0778CPAN, Individual1Entity no.ZDefault6Check
Legal name
Arshid Ahmad Allaie
Trade name
Allaie Timber Traders
GSTIN
01CFGPA0778C1Z6
Status
Active
Registered
2 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CFGPA0778CIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 2 Apr 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
Naina Sangam, Sangam, Anantnag, Jammu and Kashmir, 192124
District
Anantnag
State
Jammu and Kashmir
Pincode
192124
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SRINAGAR > Range: RANGE-III (Jurisdictional Office)
State jurisdiction
Division: Kashmir > Circle: Circle Anantnag III-Kashmir

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CFGPA0778C in our records.

06Contact

Email
aa***@gmail.com
Mobile
70XXXXXX26

This contact appears on 31 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 GST01CFGPA0778C1Z6, Jammu and Kashmir
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Anantnag.

GST registrationRk Traders Kaiser Ahmad Bhat01CDPPB8861G1ZKProprietorshipAnantnag, Jammu and KashmirRegistered 2 Apr 2026GST registrationIrfan And Irfan Foods Production Saleela Afzal01BMGPA3411C2Z7ProprietorshipVeeri, Jammu and KashmirRegistered 2 Apr 2026GST registrationumar gulzar 01DOAPG9012P1Z2ProprietorshipHutmarah, Jammu and KashmirRegistered 1 Apr 2026GST registrationIndorama India Private Limited 01AAECI6388L1ZAPrivate Limited CompanyAnantnag, Jammu and KashmirRegistered 1 Apr 2026GST registrationM/S Dar Traders Mahida Mudasir01ICRPM8576C1Z7ProprietorshipNipor, Jammu and KashmirRegistered 31 Mar 2026GST registrationRuuz Fashion Boutique Aasia Bashir01FZXPB4984B1ZAProprietorshipJummoh, Jammu and KashmirRegistered 31 Mar 2026GST registrationMir Medical Agency Mohammad Shafi Mir01ENCPM7222R1ZRProprietorshipBidder Hayat Pora, Jammu and KashmirRegistered 31 Mar 2026GST registrationKohinoor Agro Chemicals Showkat Hussain Sheikh01EMRPS0843G1ZYProprietorshipPanzat Wan Pora, Jammu and KashmirRegistered 31 Mar 2026

09Questions

What is the GST number of Allaie Timber Traders?

The GSTIN of Allaie Timber Traders is 01CFGPA0778C1Z6, registered in Sangam, Jammu and Kashmir.

Is the GST registration of Allaie Timber Traders active?

As of our last check on 2 Apr 2026, the registration status was Active.

When was Allaie Timber Traders registered under GST?

Allaie Timber Traders was registered under GST on 2 Apr 2026, 5 months ago.

What is the PAN of Allaie Timber Traders?

The PAN is CFGPA0778C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Allaie Timber Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 2 Apr 2026. Contact details masked at ingest.

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