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GST report · Proprietorship09AXFPA7997J1ZU

Ziya Trading Company (Kabir Ahmad)

Retail Business · Richha, Uttar Pradesh · GST registration dated Jan 2025

ActiveRegular
Checking court records
GST registrationActive

Registration dated 29 Jan 2025

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Supreme Court, High Courts, district courts and tribunals

Summary

Ziya Trading Company (Kabir Ahmad) is a proprietorship in Richha, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is active. Court records are being checked.

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Registration

09Uttar PradeshAXFPA7997JPAN, Individual1Entity no.ZDefaultUCheck
Legal name
Kabir Ahmad
Trade name
Ziya Trading Company
GSTIN
09AXFPA7997J1ZU
Status
Active
Registered
29 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXFPA7997JIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "ZIYA TRADING COMPANY" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Baheri, Richha, Uttar Pradesh, 243201
District
Bareilly
State
Uttar Pradesh
Pincode
243201
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION II BAREILLY > Range: RANGE BAHERI (Jurisdictional Office)
State jurisdiction
Zone: Bareilly > Range: Bareilly (A) > Sector: Bareilly Sector-2

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 77 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationAzhaan Agro Foods Mohd Jahid09ATCPJ5125E1ZZProprietorshipRichha, Uttar PradeshRegistered 2 Jan 2025GST registrationMourya Krishi Sewa Kendra Sherghahrh Ashok Kumar09MIXPK0482P1ZYProprietorshipShergarh, Uttar PradeshRegistered 16 Jan 2025GST registrationSagar Trading Company Mohd Saleem09QZJPS5060Q1Z0ProprietorshipDhaura Tanda, Uttar PradeshRegistered 28 Jan 2025GST registrationM/s I F AGRO FOODS Ibadur Rehman09BWHPR3977H1ZTProprietorshipBaheri, Uttar PradeshRegistered 20 Feb 2025GST registrationM/s KGN AGRO FOOD Mohd Imran09AJPPI3909Q1ZEProprietorshipBaheri, Uttar PradeshRegistered 3 Mar 2025GST registrationPurenext Enterprises Parvana Bi09FKLPB5334N1ZPProprietorshipBaheri, Uttar PradeshRegistered 3 Mar 2025GST registrationM/s Golden Enterprises Mumtaj Ahmad09BGEPA7560G1ZHProprietorshipBaheri, Uttar PradeshRegistered 4 Mar 2025GST registrationM/s S R Overseas Touseef Ahmad09DFVPA7286F1ZVProprietorshipBaheri, Uttar PradeshRegistered 4 Mar 2025GST registrationM S Trading CompanyCancelled Mukhtar Ahmad09CSHPA3133K1ZUProprietorshipRichha, Uttar PradeshRegistered 10 Mar 2025GST registrationM/s K.B.Trading company Mohd Uvais09AGAPU8486C1ZZProprietorshipJokhanpur, Uttar PradeshRegistered 17 Mar 2025GST registrationM A Agro Enterprises Fajeel Ahmad09FSRPA4923A1ZUProprietorshipRichha, Uttar PradeshRegistered 18 Mar 2025GST registrationAnmol Enterprises Nazreen09BNDPN4523Q1ZGProprietorshipRichha, Uttar PradeshRegistered 20 Mar 2025GST registrationT N Enterprises Nazrana Bano09DTEPB6873G1ZHProprietorshipRichha, Uttar PradeshRegistered 6 Feb 2025GST registrationZamzam Trading Company Avrar Ahamad09DDSPA2094E1ZGProprietorshipRichha, Uttar PradeshRegistered 11 Feb 2025GST registrationFarhan Trading Company Ata Ur Rahman09BYRPR4173H1ZPProprietorshipBaheri, Uttar PradeshRegistered 13 Feb 2025GST registrationM/s MUMTAZ TRADERS Mumtaj Ahmad09CJKPA3190G1Z9ProprietorshipBaheri, Uttar PradeshRegistered 25 Mar 2025GST registrationA M Star Trading Company Israr Ahmad09BHYPA9991G1ZGProprietorshipRichha, Uttar PradeshRegistered 7 Apr 2025GST registrationM/s Nagina Enterprises Richha Mohd Muzammil09GMBPM8897N1ZTProprietorshipRichha, Uttar PradeshRegistered 16 Apr 2025GST registrationShahid Trading Company Abdul Shahid09HRWPS4005P1ZNProprietorshipRichha, Uttar PradeshRegistered 17 Apr 2025GST registrationMannat Agro Foods Mohd Rehan09DWOPR5424N1ZLProprietorshipRichha, Uttar PradeshRegistered 18 Apr 2025

And 57 more.

Contact

Email
of***@gmail.com
Mobile
85XXXXXX75

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Bareilly.

GST registrationAftab Chakki Fresh Aata Sharafat Hussain09ASNPH6650A1ZSProprietorshipParsona, Uttar PradeshRegistered 29 Jan 2025GST registrationMalhapur Kisan Seva Kendra Pritika Yadav09APAPY7955F1ZAProprietorshipFaridpur, Uttar PradeshRegistered 29 Jan 2025GST registrationKisan Traders Savir Hussain09ALVPH5042D1Z0ProprietorshipGhanghora Piparia, Uttar PradeshRegistered 29 Jan 2025GST registrationDua Industries Mamata Dua09AKBPD3518K2Z9ProprietorshipPipalsana Chaudhari, Uttar PradeshRegistered 29 Jan 2025GST registrationK.g.n Traders Mohd Arif Agha09AHAPA1579R2ZXProprietorshipBukhara, Uttar PradeshRegistered 29 Jan 2025GST registrationShree Ram Associates 09AFKFS0840R1Z9PartnershipBareilly, Uttar PradeshRegistered 29 Jan 2025

Questions

What is the GST number of Ziya Trading Company?

The GSTIN of Ziya Trading Company is 09AXFPA7997J1ZU, registered in Richha, Uttar Pradesh.

Is the GST registration of Ziya Trading Company active?

The registration status is Active.

When was Ziya Trading Company registered under GST?

Ziya Trading Company was registered under GST on 29 Jan 2025.

What is the PAN of Ziya Trading Company?

The PAN is AXFPA7997J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Ziya Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 30 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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