IndiaCos
GST report · Proprietorship09EOOPA7090J1ZF

Aliya Enterprises (Alimun)

Retail Business · Baraut, Uttar Pradesh · GST registration dated May 2026

ActiveRegular
1 red flag
GST registrationActive

Registration dated 12 May 2026

Court cases5 cases as respondent

1 pending · 1 cheque bounce · 1 filed by it

Summary

Aliya Enterprises (Alimun) is a proprietorship in Baraut, Uttar Pradesh, registered as a retail business, with GST registration dated May 2026. The registration is active. 5 court cases as respondent (1 pending), 1 for cheque bounce.

JSON

Registration

09Uttar PradeshEOOPA7090JPAN, Individual1Entity no.ZDefaultFCheck
Legal name
Alimun
Trade name
Aliya Enterprises
GSTIN
09EOOPA7090J1ZF
Status
Active
Registered
12 May 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
EOOPA7090JIndividual
Nature of business
Retail Business

Court cases

Searched as "ALIYA ENTERPRISES" in Uttar Pradesh.

5As respondent
1Pending
1Filed by it
1Cheque bounce
District courts5
1 cheque bounce case against it

Most recent cases against it

Up State vs Aliya Enterprises(mohd. Juber)
Chief Judicial Magistrate, Agra, Uttar PradeshCriminal Miscellaneous Application (DC)Filed 20 Dec 2023disposed
State Government vs Aliya Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 183(i)Filed 25 Jul 2023disposed
State Government vs Aliya Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 183(i)Filed 20 Oct 2022disposed
Dimple Jain vs Aliya Enterprises and 1 other
Chief Judicial Magistrate, Rampur, Uttar PradeshNegotiable Instrument Act - 138,142,Filed 10 Feb 2022disposedCheque bounce
M/s Mahadev Prasad Bhagwan Das vs M/s Aliya Enterprises
Chief Judicial Magistrate, Prayagraj, Uttar PradeshNegotiable Instruments Act - 138Filed 16 Jan 2021PendingNext hearing 2 Mar 2021Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Station Road, Baraut, Uttar Pradesh, 221502
District
Prayagraj
State
Uttar Pradesh
Pincode
221502
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: PHULPUR
State jurisdiction
Zone: Prayagraj > Range: Prayagraj(B) > Sector: Prayagraj Sector-8 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 194 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationShyam Enterprises Shyam Jee09AQHPJ3433F1ZZProprietorshipJhirihiri, Uttar PradeshRegistered 2 Jan 2025GST registrationRudra Motors Rinki09DANPR8337H1ZYProprietorshipPrayagraj, Uttar PradeshRegistered 11 Jan 2025GST registrationGargi Enterprises Savitri Devi09GOUPD6015J1ZHProprietorshipTela Khas, Uttar PradeshRegistered 16 Jan 2025GST registrationRavi Enterprises Ravi Shankar09JBPPS2714L1ZTProprietorshipBaraut, Uttar PradeshRegistered 23 Jan 2025GST registrationManoj Poultry Farm Manoj Kumar09JQQPK7226F2Z8ProprietorshipKhuram Sahapur, Uttar PradeshRegistered 28 Jan 2025GST registrationDream Decor Enterprises Mohammad Vasir Khan09CIMPK5338R1ZAProprietorshipHandia, Uttar PradeshRegistered 30 Jan 2025GST registrationShree Balaji Motor Garage Anand Vishwakarma09APBPV9881L1ZUProprietorshipPrayagraj, Uttar PradeshRegistered 5 Feb 2025GST registrationVaishnavi India Constructions Sarita Dwivedi09AKVPT4383L1ZZProprietorshipPrayagraj, Uttar PradeshRegistered 13 Feb 2025GST registrationBala Ji Enterprises Satish Chandra09BWOPC2363P2ZXProprietorshipGopi Ganj, Uttar PradeshRegistered 13 Feb 2025GST registrationUmar Furniture Kaptan Ali09DLHPA4141R1ZRProprietorshipHandia, Uttar PradeshRegistered 13 Feb 2025GST registrationSadhana Enterprises Sadhana Devi09HGRPD6605Q1ZIProprietorshipBajaha Mishran, Uttar PradeshRegistered 17 Feb 2025GST registrationMaa Pitambara Enterprises Babita Shukla09TEHPS6542M1Z9ProprietorshipBrahman Basti Sewana, Uttar PradeshRegistered 17 Feb 2025

And 182 more.

Contact

Email
cl***@gmail.com
Mobile
81XXXXXX33

Masked. Request full details.

Timeline

  1. Registered under GST09EOOPA7090J1ZF, Uttar Pradesh
  2. Most recent case filed against itChief Judicial Magistrate, Agra, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Prayagraj.

GST registrationDPS enterprises Ankit09DGAPA1416H2ZXProprietorshipPrayagraj, Uttar PradeshRegistered 12 May 2026GST registrationMishra Aluminium And Steel Works Avadh Kumar Mishra09CVFPM7211P1Z1ProprietorshipPrayagraj, Uttar PradeshRegistered 12 May 2026GST registrationNew Baba Glass & Company Sudhanshu Nishad09CROPN5080L1Z0ProprietorshipPrayagraj, Uttar PradeshRegistered 12 May 2026GST registrationMahadev Enterprises Suman Devi09CAOPD1200M1ZTProprietorshipAtari Amiliya, Uttar PradeshRegistered 12 May 2026GST registrationSuperior Choice Oil And Flour Mill Rajesh Kumar Singh09BRGPS4611D2ZTProprietorshipPrayagraj, Uttar PradeshRegistered 12 May 2026GST registrationM/S Vishwakarma Enterprises Hira Lal Vishwakarma09BPNPV2882L2ZTProprietorshipPrayagraj, Uttar PradeshRegistered 12 May 2026

Questions

What is the GST number of Aliya Enterprises?

The GSTIN of Aliya Enterprises is 09EOOPA7090J1ZF, registered in Baraut, Uttar Pradesh.

Is the GST registration of Aliya Enterprises active?

The registration status is Active.

When was Aliya Enterprises registered under GST?

Aliya Enterprises was registered under GST on 12 May 2026.

Does Aliya Enterprises have court cases?

5 court cases as respondent (1 pending), 1 for cheque bounce.

What is the PAN of Aliya Enterprises?

The PAN is EOOPA7090J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Aliya Enterprises do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 12 May 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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