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GST report · Proprietorship01JZGPM3371G1ZF

Shafin Ahmed Malik Contractor

Shafin Ahmed Malik · Thana Nang, Rajouri, Jammu and Kashmir · registered 28 Apr 2026

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

Registered 28 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

Shafin Ahmed Malik Contractor (legal name Shafin Ahmed Malik) is a proprietorship registered under GST in Thana Nang, Rajouri, Jammu and Kashmir 185135, with GSTIN 01JZGPM3371G1ZF, registered on 28 Apr 2026 (5 months ago). The registration is active as on 28 Apr 2026. 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 KashmirJZGPM3371GPAN, Individual1Entity no.ZDefaultFCheck
Legal name
Shafin Ahmed Malik
Trade name
Shafin Ahmed Malik Contractor
GSTIN
01JZGPM3371G1ZF
Status
Active
Registered
28 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
JZGPM3371GIndividual
Nature of business
Works Contract

GST registration record as retrieved on 28 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
Tehsil Darhal, Thana Nang, Rajouri, Jammu and Kashmir, 185135
District
Rajouri
State
Jammu and Kashmir
Pincode
185135
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: JAMMU-II > Range: RANGE-II
State jurisdiction
Division: Jammu > Circle: Circle Rajouri-Jammu (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN JZGPM3371G in our records.

06Contact

Email
ji***@gmail.com
Mobile
90XXXXXX42

This contact appears on 30 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 GST01JZGPM3371G1ZF, Jammu and Kashmir
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Rajouri.

GST registrationBissmil Rahim Contractor Bissmil Rahim01CCPPR9007K1Z9ProprietorshipDudaj, Jammu and KashmirRegistered 28 Apr 2026GST registrationM/S Ayushmaan Traders Ghatri Raina01FTRPR9563N1ZMProprietorshipRajouri, Jammu and KashmirRegistered 27 Apr 2026GST registrationSharsul Constructions Private Limited 01ABQCS1897K1ZSPrivate Limited CompanyGhambeer Muglian, Jammu and KashmirRegistered 25 Apr 2026GST registrationVikas Sharma 01JFPPS7553H1ZVProprietorshipKora, Jammu and KashmirRegistered 23 Apr 2026GST registrationAmit Kumar 01BNTPK2813G1Z7ProprietorshipSunderbani, Jammu and KashmirRegistered 23 Apr 2026GST registrationKuldeep Raj Contractor Kuldeep Raj01BMIPR7372H1ZVProprietorshipLambehri, Jammu and KashmirRegistered 23 Apr 2026GST registrationAsid Ali Contractor Asid Ali01BQSPA9988A2ZPProprietorshipKhyora, Jammu and KashmirRegistered 21 Apr 2026GST registrationS.s Enterprises Kuldeep Raj01DTUPR0987K2ZWProprietorshipRajouri, Jammu and KashmirRegistered 18 Apr 2026

09Questions

What is the GST number of Shafin Ahmed Malik Contractor?

The GSTIN of Shafin Ahmed Malik Contractor is 01JZGPM3371G1ZF, registered in Thana Nang, Jammu and Kashmir.

Is the GST registration of Shafin Ahmed Malik Contractor active?

As of our last check on 28 Apr 2026, the registration status was Active.

When was Shafin Ahmed Malik Contractor registered under GST?

Shafin Ahmed Malik Contractor was registered under GST on 28 Apr 2026, 5 months ago.

What is the PAN of Shafin Ahmed Malik Contractor?

The PAN is JZGPM3371G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shafin Ahmed Malik Contractor do?

Its GST registration lists: Works Contract.

10Sources

  • GST registration record, retrieved 28 Apr 2026. Contact details masked at ingest.

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