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GST report · Proprietorship09APZPR8221C1ZD

Rafik And Company (Mohd Rafeek)

Wholesale Business · Raebareli, Uttar Pradesh · GST registration dated Jun 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 1 Jun 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Rafik And Company (Mohd Rafeek) is a proprietorship in Raebareli, Uttar Pradesh, registered as a wholesale business, with GST registration dated Jun 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

09Uttar PradeshAPZPR8221CPAN, Individual1Entity no.ZDefaultDCheck
Legal name
Mohd Rafeek
Trade name
Rafik And Company
GSTIN
09APZPR8221C1ZD
Status
Active
Registered
1 Jun 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
APZPR8221CIndividual
Nature of business
Wholesale Business

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.

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Place of business

Location
Galla Mandi, Raebareli, Uttar Pradesh, 229001
District
Raebareli
State
Uttar Pradesh
Pincode
229001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: RAEBARELI DIVISION > Range: RAEBARELI-II (Jurisdictional Office)
State jurisdiction
Zone: Lucknow I > Range: Lucknow (B) > Sector: Raibareilly Sector-2

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 6 other registrations.

GST registrationNew Anubhav Mobile Shop Akshaya Gupta09BODPG0438L1ZXProprietorshipRaebareli, Uttar PradeshRegistered 24 Apr 2025GST registrationUrban Oasis Group Satwinder Kour01CIEPK4712P1ZAProprietorshipJammu, Jammu and KashmirRegistered 11 Jun 2025GST registrationAkash Enterprises 09ACKFA6648J1ZVPartnershipKaranpur, Uttar PradeshRegistered 21 Jul 2025GST registrationShiv Shakti Associates 09AFVFS1312K1ZJPartnershipRaebareli, Uttar PradeshRegistered 21 Jan 2026GST registrationHindu Enterprises Savitri Devi09IUTPD7322H1Z5ProprietorshipUnchahar, Uttar PradeshRegistered 21 Jan 2026GST registrationShivam Artifacts Creations Shivam Soni09NDEPS5398H1ZJProprietorshipRaebareli, Uttar PradeshRegistered 21 May 2026

Contact

Email
di***@gmail.com
Mobile
75XXXXXX10

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Raebareli.

GST registrationAmad Ayurvedik Store Mohammad Arshad09AILPA1208P1Z6ProprietorshipRaebareli, Uttar PradeshRegistered 1 Jun 2025GST registrationM/S Ravindra Enterprises Ravindra Enterprises09ABLFR1714L1ZUPartnershipRaebareli, Uttar PradeshRegistered 1 Jun 2025GST registrationM/S Jay Maa Durga Enterprises Hema Singh09ODIPS4975K1ZAProprietorshipJagatpur, Uttar PradeshRegistered 31 May 2025GST registrationM/S Pal Enterprises Sushil Kumar09MXYPK7548C1ZHProprietorshipAnuruddhapur, Uttar PradeshRegistered 31 May 2025GST registrationShree Ramesh Ji Enterprises Sumit Kumar09KFIPK4784N1ZDProprietorshipP Ganga Dubey, Uttar PradeshRegistered 31 May 2025GST registrationAnshika Traders Neeraj Kumar09EZMPK3911H1Z4ProprietorshipRalpur MU, Uttar PradeshRegistered 31 May 2025

Questions

What is the GST number of Rafik And Company?

The GSTIN of Rafik And Company is 09APZPR8221C1ZD, registered in Raebareli, Uttar Pradesh.

Is the GST registration of Rafik And Company active?

The registration status is Active.

When was Rafik And Company registered under GST?

Rafik And Company was registered under GST on 1 Jun 2025.

What is the PAN of Rafik And Company?

The PAN is APZPR8221C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Rafik And Company do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 3 Jul 2025; status can change after that.

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