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GST report · Proprietorship09DGWPA8657Q1Z4

Naira Enterprises

Mohd Adil Ansari · Colonelganj, Gonda, Uttar Pradesh · registered 30 Jan 2025

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 30 Jan 2025, 1 year 7 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Naira Enterprises (legal name Mohd Adil Ansari) is a proprietorship registered under GST in Colonelganj, Gonda, Uttar Pradesh 271502, with GSTIN 09DGWPA8657Q1Z4, registered on 30 Jan 2025 (1 year 7 months ago). The registration is active as on 29 Jan 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

09Uttar PradeshDGWPA8657QPAN, Individual1Entity no.ZDefault4Check
Legal name
Mohd Adil Ansari
Trade name
Naira Enterprises
GSTIN
09DGWPA8657Q1Z4
Status
Active
Registered
30 Jan 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DGWPA8657QIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 29 Jan 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

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 run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Mannu Hero Service Center, Colonelganj, Gonda, Uttar Pradesh, 271502
District
Gonda
State
Uttar Pradesh
Pincode
271502
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: GONDA RANGE
State jurisdiction
Zone: Ayodhya > Range: Gonda > Sector: Gonda

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN DGWPA8657Q in our records.

06Contact

Email
13***@gmail.com
Mobile
70XXXXXX35

This contact appears on 24 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09DGWPA8657Q1Z4, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Gonda.

GST registrationM/S Shri Gyan Traders And Transport Mohit Mishra09DCRPM1623K1Z5ProprietorshipBelhania Darji Jot, Uttar PradeshRegistered 30 Jan 2025GST registrationRama Medical StoreCancelled Raju Maurya09CYSPM6487K1Z8ProprietorshipMankapur, Uttar PradeshRegistered 30 Jan 2025GST registrationVaishno Construction And Genral Order Supplier Mata Prasad09AIDPV5011F1ZDProprietorshipSadapur, Uttar PradeshRegistered 30 Jan 2025GST registrationM/S Waseem Fashion Mart Mohammad Waseem09AGAPW4245P1ZPProprietorshipGaura Chowki, Uttar PradeshRegistered 30 Jan 2025GST registrationSpa Foods Sameer Bansal (HUF)09ABEHS0435E1ZBHUFGonda, Uttar PradeshRegistered 30 Jan 2025GST registrationBahu Uddeshiya Prathmik Gramin Sahkari Samiti LTD Patijiya Khurd 09AANAB9826F1ZCTrustChhapia, Uttar PradeshRegistered 30 Jan 2025GST registrationM/S Jayesh Kirana Store Manish Kumar09LGZPK8297H1ZYProprietorshipGonda, Uttar PradeshRegistered 29 Jan 2025GST registrationM/S Kamlapuri TradersSuspended Sunil Kumar09HPOPK3557N1ZWProprietorshipGaura Chowki, Uttar PradeshRegistered 29 Jan 2025

09Questions

What is the GST number of Naira Enterprises?

The GSTIN of Naira Enterprises is 09DGWPA8657Q1Z4, registered in Colonelganj, Uttar Pradesh.

Is the GST registration of Naira Enterprises active?

As of our last check on 29 Jan 2025, the registration status was Active.

When was Naira Enterprises registered under GST?

Naira Enterprises was registered under GST on 30 Jan 2025, 1 year 7 months ago.

What is the PAN of Naira Enterprises?

The PAN is DGWPA8657Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Naira Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 29 Jan 2025. Contact details masked at ingest.

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