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GST report · Proprietorship01EDFPS7096G3Z8

Ali Mohammad Sheikh

Hayihama, Kupwara, Jammu and Kashmir · registered 20 May 2026

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

Registered 20 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 2020-2021, from GST

Summary

Ali Mohammad Sheikh is a proprietorship registered under GST in Hayihama, Kupwara, Jammu and Kashmir 193222, with GSTIN 01EDFPS7096G3Z8, registered on 20 May 2026 (4 months ago). The registration is active as on 20 May 2026. It is a regular taxpayer, engaged in works contract.

Its reported aggregate turnover band is up to 40 lakh (FY 2020-2021, 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 KashmirEDFPS7096GPAN, Individual3Entity no.ZDefault8Check
Legal name
Ali Mohammad Sheikh
GSTIN
01EDFPS7096G3Z8
Status
Active
Registered
20 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
EDFPS7096GIndividual
Nature of business
Works Contract

GST registration record as retrieved on 20 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 2020-2021

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

04Place of business

Location
batpora hayihama, Hayihama, Kupwara, Jammu and Kashmir, 193222
District
Kupwara
State
Jammu and Kashmir
Pincode
193222
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SRINAGAR > Range: RANGE-II (Jurisdictional Office)
State jurisdiction
Division: Kashmir > Circle: Circle Kupwara-Kashmir

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN EDFPS7096G in our records.

06Contact

Email
ri***@gmail.com
Mobile
97XXXXXX93

This contact appears on 34 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 GST01EDFPS7096G3Z8, Jammu and Kashmir
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2020-2021

08Nearby

Businesses of the same type registered recently in Kupwara.

GST registrationLone Enterprises Gh Rasool Lone01BISPL7120B1ZPProprietorshipSogam, Jammu and KashmirRegistered 20 May 2026GST registrationMohd Abdullah Lone 01BALPL7757D1ZQProprietorshipTrehgam, Jammu and KashmirRegistered 20 May 2026GST registrationM/S B.G. Constructions Gulshan Ara01FPMPA1831R1ZTProprietorshipTrehgam, Jammu and KashmirRegistered 19 May 2026GST registrationFaizan Hamid Wani 01AEUPW3045H1ZAProprietorshipGulgam, Jammu and KashmirRegistered 19 May 2026GST registrationQaiser Iqbal Shah Qyser Iqbal Shah01NAQPS9680M2ZGProprietorshipHalmat Pora, Jammu and KashmirRegistered 18 May 2026GST registrationM/S Altaf Hussain Khatana Altaf Hussain Khatana01KLEPK8257A1ZBProprietorshipKhurhama, Jammu and KashmirRegistered 18 May 2026GST registrationGowhar Saleem Dar 01CTOPD4385C1ZZProprietorshipSogam, Jammu and KashmirRegistered 18 May 2026GST registrationMohd Iqbal Sheikh 01JGQPS2537P1ZLProprietorshipKupwara, Jammu and KashmirRegistered 17 May 2026

09Questions

What is the GST number of Ali Mohammad Sheikh?

The GSTIN of Ali Mohammad Sheikh is 01EDFPS7096G3Z8, registered in Hayihama, Jammu and Kashmir.

Is the GST registration of Ali Mohammad Sheikh active?

As of our last check on 20 May 2026, the registration status was Active.

When was Ali Mohammad Sheikh registered under GST?

Ali Mohammad Sheikh was registered under GST on 20 May 2026, 4 months ago.

What is the PAN of Ali Mohammad Sheikh?

The PAN is EDFPS7096G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Ali Mohammad Sheikh do?

Its GST registration lists: Works Contract.

10Sources

  • GST registration record, retrieved 20 May 2026. Contact details masked at ingest.

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