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GST report · Proprietorship09HBIPK0825D2ZQ

M/S Asharfi Egg Traders

Adil Kuraishi · Ballia, Uttar Pradesh · registered 17 Nov 2025

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

Registered 17 Nov 2025, 10 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

Same PAN1 other registration

Across 1 state

Summary

M/S Asharfi Egg Traders (legal name Adil Kuraishi) is a proprietorship registered under GST in Ballia, Uttar Pradesh 277001, with GSTIN 09HBIPK0825D2ZQ, registered on 17 Nov 2025 (10 months ago). The registration is active as on 18 Nov 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

The same PAN holds 1 other GST registration across 1 state.

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 PradeshHBIPK0825DPAN, Individual2Entity no.ZDefaultQCheck
Legal name
Adil Kuraishi
Trade name
M/S Asharfi Egg Traders
GSTIN
09HBIPK0825D2ZQ
Status
Active
Registered
17 Nov 202510 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HBIPK0825DIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 18 Nov 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
Kasim Bazar, Ballia, Uttar Pradesh, 277001
District
Ballia
State
Uttar Pradesh
Pincode
277001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: BALLIA (Jurisdictional Office)
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Balia Sector-1

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
09HBIPK0825D1ZRUttar Pradesh12 Nov 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN HBIPK0825D.

06Contact

Email
al***@gmail.com
Mobile
63XXXXXX02

This contact appears on 7 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09HBIPK0825D2ZQ, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Ballia.

GST registrationShashikant Kirana Store Shashikant Mourya09GMUPM4331L2Z8ProprietorshipKarni, Uttar PradeshRegistered 17 Nov 2025GST registrationRamsoch Mobile & Electrical Shop Ram Soch Chauhan09BZXPC3916J1ZUProprietorshipPatoi, Uttar PradeshRegistered 17 Nov 2025GST registrationShubham Enterprises Ranju Singh09BPVPR7962F1ZWProprietorshipReoti, Uttar PradeshRegistered 17 Nov 2025GST registrationAnsari Readymade Store Abdul Kaish Ansari09BFFPA1152L1ZNProprietorshipShankarpur, Uttar PradeshRegistered 17 Nov 2025GST registrationJai Mahakal Parts Hub Servces Center Ajay Kumar Gupta09BECPG9852F1ZCProprietorshipNagra, Uttar PradeshRegistered 17 Nov 2025GST registrationMani Automobiles Rubee Yadav09AYDPY2368L1ZNProprietorshipNagra, Uttar PradeshRegistered 17 Nov 2025GST registrationT A Traders Tanvir Alam09ANGPA0756J1Z2ProprietorshipNagra, Uttar PradeshRegistered 17 Nov 2025GST registrationKartik Jewellers Raju Kumar Soni09RHXPS4222M1Z0ProprietorshipReoti, Uttar PradeshRegistered 16 Nov 2025

09Questions

What is the GST number of M/S Asharfi Egg Traders?

The GSTIN of M/S Asharfi Egg Traders is 09HBIPK0825D2ZQ, registered in Ballia, Uttar Pradesh.

Is the GST registration of M/S Asharfi Egg Traders active?

As of our last check on 18 Nov 2025, the registration status was Active.

When was M/S Asharfi Egg Traders registered under GST?

M/S Asharfi Egg Traders was registered under GST on 17 Nov 2025, 10 months ago.

What is the PAN of M/S Asharfi Egg Traders?

The PAN is HBIPK0825D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Asharfi Egg Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 18 Nov 2025. Contact details masked at ingest.

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