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GST report · Proprietorship05SIPPS2388Q1ZP

Shabeena Etrade (Shabeena)

Wholesale Business · Roorkee, Uttarakhand · GST registration dated Jan 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 7 Jan 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Shabeena Etrade (Shabeena) is a proprietorship in Roorkee, Uttarakhand, registered as a wholesale business and retail business, with GST registration dated Jan 2025. The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

05UttarakhandSIPPS2388QPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Shabeena
Trade name
Shabeena Etrade
GSTIN
05SIPPS2388Q1ZP
Status
Active
Registered
7 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
SIPPS2388QIndividual
Nature of business
Wholesale Business, Retail Business, Factory / Manufacturing, Export

Court 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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

Place of business

Location
Mohalla Satti, Roorkee, Uttarakhand, 247667
District
Haridwar
State
Uttarakhand
Pincode
247667
Centre jurisdiction
Zone: MEERUT > Commissionerate: DEHRADUN > Division: DIVISION ROORKEE > Range: RANGE - III ROORKEE
State jurisdiction
Commissionerate: Uttarakhand > Zone: Haridwar > Sector: Roorkee - Sector 3 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 416 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationIkram Enterprises Ikram05AGVPI9974N2Z7ProprietorshipRoorkee, UttarakhandRegistered 3 Jan 2025GST registrationAntiquated Era Shabana05GPZPS4611M1ZZProprietorshipRoorkee, UttarakhandRegistered 11 Jan 2025GST registrationThe Crafty Kingdom Zainab Aafreen05FIIPA4963H1Z9ProprietorshipRoorkee, UttarakhandRegistered 13 Jan 2025GST registrationHumane Industries 05AARFH6236Q1ZNPartnershipBhagwanpur, UttarakhandRegistered 14 Jan 2025GST registrationHurera Enterprises Ussaman05ACWPU5801H1Z6ProprietorshipRoorkee, UttarakhandRegistered 15 Jan 2025GST registrationZam Zam Survey Instruments Mohd Zaid05ADPPZ0799K1ZKProprietorshipRoorkee, UttarakhandRegistered 15 Jan 2025GST registrationHazra Enterprises Hazra05BPNPH6947E1ZPProprietorshipRoorkee, UttarakhandRegistered 15 Jan 2025GST registrationMalik Contractor Waseem Ahmad05CTSPA4111M1ZPProprietorshipLibbarhedi, UttarakhandRegistered 15 Jan 2025GST registrationGlobal Handicraft Affreen05DNFPA9900J2Z3ProprietorshipRoorkee, UttarakhandRegistered 15 Jan 2025GST registrationRihan Handicraft Mohd Rihan05HJWPR5676H1Z6ProprietorshipRoorkee, UttarakhandRegistered 16 Jan 2025GST registrationNew Sahara Traders Mohammad Abrar05BXEPA5847D1D3OthersVill Salempur Mhedood Dadupur, UttarakhandRegistered 17 Jan 2025GST registrationHumane IndustriesCancelled 05AARFH6236Q2ZMPartnershipBhagwanpur, UttarakhandRegistered 21 Jan 2025

And 404 more.

Contact

Email
ar***@gmail.com
Mobile
89XXXXXX37

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Haridwar.

GST registrationM/S Ujjwal Kisan Madhumakkhi Palan Kendra Ujjwal Saini05RPDPS3593K1ZZProprietorshipDhandhedi Khwazgipur, UttarakhandRegistered 7 Jan 2025GST registrationM/S Malik Wood Mohd Shoyab05NYRPS8052N1Z5ProprietorshipPiran Kaliyar, UttarakhandRegistered 7 Jan 2025GST registrationVags Enterprises Deepak Singh Kulshirest05MVXPK3904P1ZJProprietorshipKanhapur AH, UttarakhandRegistered 7 Jan 2025GST registrationPriyansh Provision Store Satyam Kumar05MRFPK6667R1ZNProprietorshipNarsan Kalan, UttarakhandRegistered 7 Jan 2025GST registrationM/S Burman Livestock And Farming Vipin Kumar05LENPK2409D1ZKProprietorshipIbrahimpur Masahi, UttarakhandRegistered 7 Jan 2025GST registrationM/s MAMRA SUPER MART Mamta Kaur05JPVPK5562J1Z2ProprietorshipHaridwar, UttarakhandRegistered 7 Jan 2025

Questions

What is the GST number of Shabeena Etrade?

The GSTIN of Shabeena Etrade is 05SIPPS2388Q1ZP, registered in Roorkee, Uttarakhand.

Is the GST registration of Shabeena Etrade active?

The registration status is Active.

When was Shabeena Etrade registered under GST?

Shabeena Etrade was registered under GST on 7 Jan 2025.

What is the PAN of Shabeena Etrade?

The PAN is SIPPS2388Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shabeena Etrade do?

Its GST registration lists: Wholesale Business, Retail Business, Factory / Manufacturing, Export.

Sources

  • GST registration record, retrieved 7 Jan 2025; status can change after that.

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