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GST report · Proprietorship09CGWPA9201M2ZU

Naini Tex

Mohammad Asim · Retail Business · Mau, Uttar Pradesh · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 15 Feb 2025, 1 year 7 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2021-2022, reported to GST

Summary

Naini Tex (Mohammad Asim) is a proprietorship in Mau, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Feb 2025 (1 year 7 months old). The registration is active. Reported turnover up to 40 lakh (FY 2021-2022). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

09Uttar PradeshCGWPA9201MPAN, Individual2Entity no.ZDefaultUCheck
Legal name
Mohammad Asim
Trade name
Naini Tex
GSTIN
09CGWPA9201M2ZU
Status
Active
Registered
15 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CGWPA9201MIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2021-2022, all registrations under this PAN

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
Maunath Bhanjan, Mau, Uttar Pradesh, 275101
District
Mau
State
Uttar Pradesh
Pincode
275101
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: MAU
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Mau Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email and mobile number on this registration are also on 65 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationKuba Electrics Ainul Hasan Ansari09BPBPA8691A2Z2ProprietorshipMau, Uttar PradeshRegistered 3 Jan 2025GST registrationMunna Enterprises Avanish Yadav09ARGPY0868D1ZEProprietorshipMatehu, Uttar PradeshRegistered 8 Jan 2025GST registrationAnika Enterprises Saroj Yadav09BNKPY6073P1ZRProprietorshipSingera, Uttar PradeshRegistered 18 Jan 2025GST registrationDeluxe Agriculture Works Najmi09DBNPN8183E1Z2ProprietorshipMau, Uttar PradeshRegistered 7 Feb 2025GST registrationKesari Construction Sunil Kumar09IPAPK1695J1ZEProprietorshipParsupur Mubarakpur, Uttar PradeshRegistered 12 Feb 2025GST registrationOmeshwar Jewellers Renu Yadav09BCFPY7157J1ZSProprietorshipKopaganj, Uttar PradeshRegistered 13 Feb 2025GST registrationAlpha Ply & Hardware Ehtesham Danish09CZKPD9465K1ZNProprietorshipMau, Uttar PradeshRegistered 4 Mar 2025GST registrationKishan Traders Ankit Singh09KSFPS5849G1ZWProprietorshipBihara, Uttar PradeshRegistered 7 Mar 2025GST registrationM/S Kishanti Construction Pramukh Yadav09AQCPY8709L2ZYProprietorshipDondsar, Uttar PradeshRegistered 12 Mar 2025GST registrationS K Foot Wear Shahina Parveen09GRVPP6016H1Z2ProprietorshipMau, Uttar PradeshRegistered 18 Mar 2025GST registrationNew Super Market Sadiqe Husain09AKWPH7323R1Z4ProprietorshipNasiruddinpur, Uttar PradeshRegistered 19 Mar 2025GST registrationShiv Shambhu Transport Company Santlal Chauhan09ANDPC2736M1ZXProprietorshipPipnar, Uttar PradeshRegistered 19 Mar 2025GST registrationRudra Enterprises Krishna Kumar Singh09BUTPS8125A1Z8ProprietorshipMaidapur Samastpur, Uttar PradeshRegistered 10 Feb 2025GST registrationPradip Mention Hardware And Building Material Avm Interlocking Pradip Kumar09DTWPK1529N1ZSProprietorshipDondsar, Uttar PradeshRegistered 1 Apr 2025GST registrationMaa Sarswati Vastralay & Garments Jay Shri Verma09BFHPV5331L1ZVProprietorshipMardah, Uttar PradeshRegistered 8 Apr 2025GST registrationV.I. Enterprises Indrajeet Singh09ECYPS2785C2ZQProprietorshipChanwar, Uttar PradeshRegistered 29 Apr 2025GST registrationManoj Kumar Rajbhar 09BUDPR4264D1ZJProprietorshipThaicha, Uttar PradeshRegistered 9 May 2025GST registrationAnsari Traders Riyaz Ahamad09AFWPA2241L1Z7ProprietorshipDondsar, Uttar PradeshRegistered 15 May 2025GST registrationTridev Engineers & Service Manoj Chauhan09BXMPC3954K1Z1ProprietorshipMau, Uttar PradeshRegistered 21 May 2025GST registrationAlpha Ply & Hardware Mohammad Asif09CJCPA6090F1ZEProprietorshipMau, Uttar PradeshRegistered 22 May 2025

And 45 more.

05Contact

Email
sr***@gmail.com
Mobile
84XXXXXX40

Masked. Request full details.

06Timeline

  1. Registered under GST09CGWPA9201M2ZU, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2021-2022

07Nearby

Businesses of the same type registered recently in Mau.

GST registrationArti Abhushn Kendra Priyanka Verma09BVTPV3920M1ZLProprietorshipChiraya Kot, Uttar PradeshRegistered 15 Feb 2025GST registrationLalu Building Material Ram Vijay Yadav09BFQPY7776B1ZJProprietorshipFulwaria, Uttar PradeshRegistered 15 Feb 2025GST registrationShri Ganpati Traders Anil Gupta09ATEPG1627N1ZIProprietorshipKhurahat, Uttar PradeshRegistered 15 Feb 2025GST registrationSat Saheb Ayurvedic Dawakhana Subhash Chandra Das09ALVPC9767A2ZMProprietorshipSekhahamadpur, Uttar PradeshRegistered 15 Feb 2025GST registrationOcean Silk Creation Nagma Firdous09AJQPF4722P1ZLProprietorshipMau, Uttar PradeshRegistered 15 Feb 2025GST registrationTriambika Shilpa Agro Producer Company Limited 09AAKCT4561E2Z4Private Limited CompanyNagpur, Uttar PradeshRegistered 15 Feb 2025

08Questions

What is the GST number of Naini Tex?

The GSTIN of Naini Tex is 09CGWPA9201M2ZU, registered in Mau, Uttar Pradesh.

Is the GST registration of Naini Tex active?

The registration status is Active.

When was Naini Tex registered under GST?

Naini Tex was registered under GST on 15 Feb 2025, 1 year 7 months ago.

What is the PAN of Naini Tex?

The PAN is CGWPA9201M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Naini Tex do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 14 Feb 2025; status can change after that.

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