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GST report · Proprietorship09CFIPA9972A1ZE

Nadeem Enterprises

Mohd Nadeem Ansari · Retail Business · Lawar Janaali Rural, Uttar Pradesh · registered 2025

ActiveRegular
Summary

Nadeem Enterprises (Mohd Nadeem Ansari) is a proprietorship in Lawar Janaali Rural, Uttar Pradesh, registered as a retail business, under GST since Jan 2025 (1 year 8 months old). The registration is active. Court records are being checked.

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01Registration

09Uttar PradeshCFIPA9972APAN, Individual1Entity no.ZDefaultECheck
Legal name
Mohd Nadeem Ansari
Trade name
Nadeem Enterprises
GSTIN
09CFIPA9972A1ZE
Status
Active
Registered
2 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CFIPA9972AIndividual
Nature of business
Retail Business

02Court cases

Searched as "NADEEM ENTERPRISES" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Near Qureshyan Masjid, Lawar Janaali Rural, Uttar Pradesh, 250222
District
Meerut
Pincode
250222
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION II MEERUT > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Zone: Meerut > Range: Meerut (A) > Sector: Sardhana Sector

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 109 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 97 more.

05Contact

Email
as***@gmail.com
Mobile
93XXXXXX07

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Meerut.

07Questions

What is the GST number of Nadeem Enterprises?

The GSTIN of Nadeem Enterprises is 09CFIPA9972A1ZE, registered in Lawar Janaali Rural, Uttar Pradesh.

Is the GST registration of Nadeem Enterprises active?

The registration status is Active.

When was Nadeem Enterprises registered under GST?

Nadeem Enterprises was registered under GST on 2 Jan 2025, 1 year 8 months ago.

What is the PAN of Nadeem Enterprises?

The PAN is CFIPA9972A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nadeem Enterprises do?

Its GST registration lists: Retail Business.

08Sources

  • GST registration record, retrieved 2 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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