IndiaCos
GST report · Proprietorship09ACEPI2465F1ZQ

Sahina Enterprises

Md Imaran · Kotawa, Ballia, Uttar Pradesh · registered 5 Dec 2025

ActiveRegularSupplier of ServicesWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 5 Dec 2025, 9 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

Sahina Enterprises (legal name Md Imaran) is a proprietorship registered under GST in Kotawa, Ballia, Uttar Pradesh 277502, with GSTIN 09ACEPI2465F1ZQ, registered on 5 Dec 2025 (9 months ago). The registration is active as on 5 Dec 2025. It is a regular taxpayer, engaged in supplier of services, 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

09Uttar PradeshACEPI2465FPAN, Individual1Entity no.ZDefaultQCheck
Legal name
Md Imaran
Trade name
Sahina Enterprises
GSTIN
09ACEPI2465F1ZQ
Status
Active
Registered
5 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ACEPI2465FIndividual
Nature of business
Supplier of Services, Wholesale Business

GST registration record as retrieved on 5 Dec 2025. 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
kotwa, Kotawa, Ballia, Uttar Pradesh, 277502
District
Ballia
State
Uttar Pradesh
Pincode
277502
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: BALLIA
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Balia Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ACEPI2465F in our records.

06Contact

Email
sh***@gmail.com
Mobile
70XXXXXX66

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09ACEPI2465F1ZQ, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Ballia.

GST registrationAchraj Manufacturing & Farming Private Limited 09AAYCA1508Q1ZWPrivate Limited CompanyBeruaar Bari, Uttar PradeshRegistered 5 Dec 2025GST registrationFardaan Interior & Construction Enterprises Danish Afsar Siddique09ILXPS0069D1ZEProprietorshipBallia, Uttar PradeshRegistered 4 Dec 2025GST registrationChirag Infra Mintoo09ENQPM7020H2ZLProprietorshipBankata, Uttar PradeshRegistered 4 Dec 2025GST registrationPrem Shankar Soni 09DCGPS0713B1ZWProprietorshipDaya Chhupra, Uttar PradeshRegistered 4 Dec 2025GST registrationShubham Enterprises Santosh Kumar Goyal09AHZPG9051D1ZXProprietorshipRasra, Uttar PradeshRegistered 4 Dec 2025GST registrationBhawani Agro Trading & Agro Industry Renu Singh09SLLPS2039P2ZSProprietorshipNikasi, Uttar PradeshRegistered 3 Dec 2025GST registrationMahadev Beej Bhandar Kendra Amit Kumar Mourya09GYYPM9559Q1ZJProprietorshipTalibpur, Uttar PradeshRegistered 3 Dec 2025GST registrationSaraswati Enterprises Sohash Kumar Rai09EVMPR0256Q1ZMProprietorshipGangapur, Uttar PradeshRegistered 3 Dec 2025

09Questions

What is the GST number of Sahina Enterprises?

The GSTIN of Sahina Enterprises is 09ACEPI2465F1ZQ, registered in Kotawa, Uttar Pradesh.

Is the GST registration of Sahina Enterprises active?

As of our last check on 5 Dec 2025, the registration status was Active.

When was Sahina Enterprises registered under GST?

Sahina Enterprises was registered under GST on 5 Dec 2025, 9 months ago.

What is the PAN of Sahina Enterprises?

The PAN is ACEPI2465F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sahina Enterprises do?

Its GST registration lists: Supplier of Services, Wholesale Business.

10Sources

  • GST registration record, retrieved 5 Dec 2025. Contact details masked at ingest.

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