IndiaCos
GST report · Proprietorship09CDNPA3922P2Z3

Arshad Enterprises

Kayyum Ali · Retail Business · Odrehana, Uttar Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 21 Feb 2026, 7 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

Arshad Enterprises (Kayyum Ali) is a proprietorship in Odrehana, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Feb 2026 (7 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are being checked.

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01Registration

09Uttar PradeshCDNPA3922PPAN, Individual2Entity no.ZDefault3Check
Legal name
Kayyum Ali
Trade name
Arshad Enterprises
GSTIN
09CDNPA3922P2Z3
Status
Active
Registered
21 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CDNPA3922PIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "ARSHAD ENTERPRISES" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Near Mosaram Agency, Odrehana, Uttar Pradesh, 262701
District
Lakhimpur Kheri
State
Uttar Pradesh
Pincode
262701
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: LAKHIMPUR RANGE
State jurisdiction
Zone: Lucknow II > Range: Sitapur > Sector: Lakhimpur Kheri

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 70 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationShagun Agency Khushbu Rathaur09FKTPR4044B1ZTProprietorshipMitauli, Uttar PradeshRegistered 1 Jan 2025GST registrationMaa Vaishno Bartan Bhandar Sharad Kumar Kasera09JIEPK0848B1ZBProprietorshipOeal, Uttar PradeshRegistered 1 Jan 2025GST registrationNannhi Devi 09HACPD6492L1Z6ProprietorshipGrantdadpur, Uttar PradeshRegistered 5 Jan 2025GST registrationRaju Traders Raju09BOCPR8390K1Z6ProprietorshipSisya Kalan, Uttar PradeshRegistered 7 Jan 2025GST registrationM J Company Javed Ali09AXEPA7048R1ZXProprietorshipLakhimpur, Uttar PradeshRegistered 17 Jan 2025GST registrationAvon Enterprises Mohammad Ataulla Khan09EQBPK2775M1ZAProprietorshipPathanan Purwa, Uttar PradeshRegistered 23 Jan 2025GST registrationAadya Construction 09ACIFA3011H1ZRPartnershipLakhimpur, Uttar PradeshRegistered 25 Jan 2025GST registrationGujrati Khad Bhandar Ramakant09AOXPR8354K1ZQProprietorshipMukhalishpur, Uttar PradeshRegistered 27 Jan 2025GST registrationShree Balaji Traders Annpoorna09FXRPA1500E1ZTProprietorshipPaharapur, Uttar PradeshRegistered 12 Feb 2025GST registrationA A Contrector Arsad Ali09EARPA9372L1ZWProprietorshipKhamaria Pandit, Uttar PradeshRegistered 17 Feb 2025GST registrationNew Star Enterprises 09AAXFN5534B1ZZPartnershipLaharpur, Uttar PradeshRegistered 20 Feb 2025GST registrationAgri Juction Kendra Jeetendrakumar Verma09AUJPV2398F1ZZProprietorshipNainapur, Uttar PradeshRegistered 20 Feb 2025

And 58 more.

05Contact

Email
gs***@gmail.com
Mobile
94XXXXXX58

Masked. Request full details.

06Timeline

  1. Registered under GST09CDNPA3922P2Z3, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Lakhimpur Kheri.

GST registrationRama Enterprises Manoj Giri09BRNPG3104L2ZNProprietorshipNighasan, Uttar PradeshRegistered 21 Feb 2026GST registrationShri Radhey Kripa Traders Vimlesh Kumar Srivastav09MHIPS7529H1ZFProprietorshipLakhimpur, Uttar PradeshRegistered 20 Feb 2026GST registrationShri Balaji Pesticide And Fertilizer Kartikey Mishra09FTEPM6858L1ZSProprietorshipAliganj, Uttar PradeshRegistered 20 Feb 2026GST registrationOm Contractor And Supplier Banshidhar09EGMPB2317F1ZMProprietorshipDhaurahara, Uttar PradeshRegistered 20 Feb 2026GST registrationIndia Shine Infra Constructions And Suppliers Anjit Singh09DZGPS7929G2ZMProprietorshipKheri, Uttar PradeshRegistered 20 Feb 2026GST registrationSun Power Solutions 09AFWFS2513K1ZDPartnershipLakhimpur, Uttar PradeshRegistered 20 Feb 2026

08Questions

What is the GST number of Arshad Enterprises?

The GSTIN of Arshad Enterprises is 09CDNPA3922P2Z3, registered in Odrehana, Uttar Pradesh.

Is the GST registration of Arshad Enterprises active?

The registration status is Active.

When was Arshad Enterprises registered under GST?

Arshad Enterprises was registered under GST on 21 Feb 2026, 7 months ago.

What is the PAN of Arshad Enterprises?

The PAN is CDNPA3922P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Arshad Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 21 Feb 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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