IndiaCos
GST report · Proprietorship08ATIPD7486N2ZX

Momeen Trading Company (Hakam Deen)

Retail Business · Mala Khera, Rajasthan · GST registration dated Jan 2026

ActiveRegular
Checking court records
GST registrationActive

Registration dated 3 Jan 2026

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Momeen Trading Company (Hakam Deen) is a proprietorship in Mala Khera, Rajasthan, registered as a retail business and wholesale business, with GST registration dated Jan 2026. The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are being checked.

JSON

Registration

08RajasthanATIPD7486NPAN, Individual2Entity no.ZDefaultXCheck
Legal name
Hakam Deen
Trade name
Momeen Trading Company
GSTIN
08ATIPD7486N2ZX
Status
Active
Registered
3 Jan 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ATIPD7486NIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

Court cases

Searched as "MOMEEN TRADING COMPANY" in Rajasthan.

Checking court records across India.

Place of business

Location
Kothari Ka Bass, Mala Khera, Rajasthan, 301406
District
Alwar
State
Rajasthan
Pincode
301406
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Alwar - II > Range: GST RANGE-VIII ALWAR
State jurisdiction
Zone: Alwar > Circle: Circle-A > Ward: Circle - A > Alwar: Ward-II (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 36 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationHitech Gas Solutions Arjun Beniwal08CMIPB9664D1ZXProprietorshipAlwar, RajasthanRegistered 23 Jan 2025GST registrationMeena Agro Traders Aashish Meena08GUDPM3583H1Z9ProprietorshipMala Khera, RajasthanRegistered 19 Mar 2025GST registrationGranutech Enterprises Tahir Khan08DWKPK9718Q1ZFProprietorshipAlwar, RajasthanRegistered 22 Mar 2025GST registrationSadhvik Aromatic Akshay Aggarwal08EALPA2029C1Z7ProprietorshipAlwar, RajasthanRegistered 28 Mar 2025GST registrationGupta & Associates Vishnu Gupta (HUF)08AAOHV1283J1ZJHUFAlwar, RajasthanRegistered 20 May 2025GST registrationNew Super Store Lalamouhammad08BHXPL0626A1ZEProprietorshipAlwar, RajasthanRegistered 22 May 2025GST registrationJay Singh Electrical Works Jaysingh08BUNPJ3234M1Z8ProprietorshipRaipur Khurd, RajasthanRegistered 2 Jun 2025GST registrationBaletaagro Farmer Producer Company Limited 08AANCB3830D1ZUPrivate Limited CompanyBaleta, RajasthanRegistered 5 Jun 2025GST registrationNidhi Fashion Hub Mahaveer Singh08HCSPS1703M1ZVProprietorshipAlwar, RajasthanRegistered 22 Jul 2025GST registrationArihant Trading Company Rudra Jain08CEMPJ4257E1ZDProprietorshipAlwar, RajasthanRegistered 29 Aug 2025GST registrationShree Ganpati Agency Ravi Singh Rajput08DQVPR7635J1ZRProprietorshipAlwar, RajasthanRegistered 15 Sep 2025GST registrationSgm Motors 08AFSFS1490R1ZVPartnershipAlwar, RajasthanRegistered 24 Sep 2025

And 24 more.

Contact

Email
of***@gmail.com
Mobile
94XXXXXX57

Masked. Request full details.

Timeline

  1. Registered under GST08ATIPD7486N2ZX, Rajasthan
  2. Turnover band Up to 40 lakhFY 2020-2021

Nearby

Businesses of the same type registered recently in Alwar.

GST registrationHitika Construction company Rohitas Chaudhary08AOZPC6714L1ZBProprietorshipAlwar, RajasthanRegistered 3 Jan 2026GST registrationR.k Farm Rujdarkhan08CSYPK7360R1ZEProprietorshipBagar Meo, RajasthanRegistered 2 Jan 2026GST registrationShree Mateshwari Dry Fruits Vishnu Gurjar08CMKPG7618G2ZTProprietorshipBaroda Meo, RajasthanRegistered 2 Jan 2026GST registrationBhawana Enterprises Raghuvir08CACPR6415G1ZNProprietorshipDhadholi, RajasthanRegistered 2 Jan 2026GST registrationSatvik Traders Manvendra Singh Jadon08BQBPJ0622F1ZDProprietorshipAlwar, RajasthanRegistered 2 Jan 2026GST registrationGupta Enterprises Sandhya Khandelwal08ATOPK7307D1ZMProprietorshipTahla, RajasthanRegistered 2 Jan 2026

Questions

What is the GST number of Momeen Trading Company?

The GSTIN of Momeen Trading Company is 08ATIPD7486N2ZX, registered in Mala Khera, Rajasthan.

Is the GST registration of Momeen Trading Company active?

The registration status is Active.

When was Momeen Trading Company registered under GST?

Momeen Trading Company was registered under GST on 3 Jan 2026.

What is the PAN of Momeen Trading Company?

The PAN is ATIPD7486N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Momeen Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 6 Jan 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built