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GST report · Proprietorship09BUYPR4101G1Z8

Mohd Mustkeem Moh Zafar Ali

Zafar Raini · Wholesale Business · Ghazipur, Uttar Pradesh · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 25 Jan 2025, 1 year 8 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Mohd Mustkeem Moh Zafar Ali (Zafar Raini) is a proprietorship in Ghazipur, Uttar Pradesh, registered as a wholesale business and retail business, under GST since Jan 2025 (1 year 8 months old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

01Registration

09Uttar PradeshBUYPR4101GPAN, Individual1Entity no.ZDefault8Check
Legal name
Zafar Raini
Trade name
Mohd Mustkeem Moh Zafar Ali
GSTIN
09BUYPR4101G1Z8
Status
Active
Registered
25 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BUYPR4101GIndividual
Nature of business
Wholesale Business, Retail Business

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

Check on LegalCheck

03Place of business

Location
Rayini Barbarana, Ghazipur, Uttar Pradesh, 233001
District
Ghazipur
State
Uttar Pradesh
Pincode
233001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: GHAZIPUR
State jurisdiction
Zone: Varanasi I > Range: Varanasi (B) > Sector: Ghazipur Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 50 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationShri Bajrang Traders Prashant Kumar Gupta09DMVPG3241R1Z6ProprietorshipKabirpur, Uttar PradeshRegistered 5 Feb 2025GST registrationPurvanchal Traders Prabhat Kumar Srivastava09JHVPS8279E3Z0ProprietorshipGhazipur, Uttar PradeshRegistered 5 Feb 2025GST registrationM/S-Kumari Amrita Kumari Amrita09FMGPA1345M1ZYProprietorshipSuhwal, Uttar PradeshRegistered 8 Mar 2025GST registrationM/S- B.k Enterprises Brijendra Kumar Rai09DACPR8783J2ZTProprietorshipSaidabad, Uttar PradeshRegistered 18 Mar 2025GST registrationM/S- Siya Mineral Water Priyanshu Srivastava09JJJPS5595B1ZIProprietorshipGhazipur, Uttar PradeshRegistered 18 Mar 2025GST registrationM/S- B.k Enterprises Brijendra Kumar Rai09DACPR8783J1ZUProprietorshipSaidabad, Uttar PradeshRegistered 23 Mar 2025GST registrationM/S- Jai Maa Sati Galla Bhandar Nitu Yadav09BTFPY8281C1Z5ProprietorshipJangipur, Uttar PradeshRegistered 30 Mar 2025GST registrationShree Shyam Trading Company Sunil Kumar Saxena05BQWPS7221J1Z7ProprietorshipKhatima, UttarakhandRegistered 7 Apr 2025GST registrationShri Krishna Enterprises Shubham Yadav09AWCPY3514H1ZBProprietorshipSadat, Uttar PradeshRegistered 23 Apr 2025GST registrationM/S- J.p Construction Hiramati Devi10EDCPD8049D1Z4ProprietorshipHathaura, BiharRegistered 30 May 2025GST registrationM/S- A.p Enterprises Akhilesh Kumar09DKZPK7555J1Z1ProprietorshipHardiya, Uttar PradeshRegistered 15 Jun 2025GST registrationMs- Rampyarre Enterprises Rampyare Rajbhar09CUAPR9626P1ZOProprietorshipMauna, Uttar PradeshRegistered 16 Jun 2025

And 38 more.

05Contact

Email
ad***@gmail.com
Mobile
98XXXXXX41

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Ghazipur.

GST registrationJai Maa Kali EnterprisesCancelled Ashok Kumar Yadav09BGEPY2415A1ZLProprietorshipRajmalpur, Uttar PradeshRegistered 25 Jan 2025GST registrationYadav Dairy Firm Subhawati Devi09AZSPD4749A1Z9ProprietorshipSaidpur, Uttar PradeshRegistered 25 Jan 2025GST registrationRudra Enterprises Vineet Singh09IVEPS7596L3Z8ProprietorshipMohabbat Pur, Uttar PradeshRegistered 24 Jan 2025GST registrationM/S Chulbul Enterprises Awadhesh Kumar Shrivastav09IQZPS8237N1Z7ProprietorshipSaidabad, Uttar PradeshRegistered 24 Jan 2025GST registrationManha Electronics Reshma Bano09IIUPB4078M1ZCProprietorshipGhazipur, Uttar PradeshRegistered 24 Jan 2025GST registrationThe Hind Keshari Engineering Works Nitu Rai09GLDPR5903M1ZHProprietorshipJogamusahib, Uttar PradeshRegistered 24 Jan 2025

07Questions

What is the GST number of Mohd Mustkeem Moh Zafar Ali?

The GSTIN of Mohd Mustkeem Moh Zafar Ali is 09BUYPR4101G1Z8, registered in Ghazipur, Uttar Pradesh.

Is the GST registration of Mohd Mustkeem Moh Zafar Ali active?

The registration status is Active.

When was Mohd Mustkeem Moh Zafar Ali registered under GST?

Mohd Mustkeem Moh Zafar Ali was registered under GST on 25 Jan 2025, 1 year 8 months ago.

What is the PAN of Mohd Mustkeem Moh Zafar Ali?

The PAN is BUYPR4101G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Mohd Mustkeem Moh Zafar Ali do?

Its GST registration lists: Wholesale Business, Retail Business.

08Sources

  • GST registration record, retrieved 22 Feb 2025; status can change after that.

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