IndiaCos
GST report · Proprietorship09KTGPK7965D1Z2

M/S Sadik Enterprises (Sadik Khan)

Retail Business · Banda, Uttar Pradesh · GST registration dated Jan 2025

CancelledRegular
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

M/S Sadik Enterprises (Sadik Khan) is a proprietorship in Banda, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is cancelled. Court records are being checked.

JSON

Registration

09Uttar PradeshKTGPK7965DPAN, Individual1Entity no.ZDefault2Check
Legal name
Sadik Khan
Trade name
M/S Sadik Enterprises
GSTIN
09KTGPK7965D1Z2
Status
Cancelled
Registered
7 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KTGPK7965DIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "M/S SADIK ENTERPRISES" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Banda, Banda, Uttar Pradesh, 210001
District
Banda
State
Uttar Pradesh
Pincode
210001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: BANDA
State jurisdiction
Zone: Jhansi > Range: Banda > Sector: Banda Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 74 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Guru Kripa Traders Prashant Singh09EPZPS1007H2ZBProprietorshipBanda, Uttar PradeshRegistered 10 Jan 2025GST registrationLucky Video's Akhilesh Gupta09BBEPG0517L1ZRProprietorshipBanda, Uttar PradeshRegistered 15 Jan 2025GST registrationIzyyan Real Infratech Private Limited 09AAECI3270K2ZCPrivate Limited CompanyBanda, Uttar PradeshRegistered 20 Jan 2025GST registrationNamra Udhyog Akash Jain23BGKPJ3693P2ZQProprietorshipChhatarpur, Madhya PradeshRegistered 20 Jan 2025GST registrationM/S P.D. Enterprises Shikha09OJVPS0799J1ZOProprietorshipAtarra, Uttar PradeshRegistered 29 Jan 2025GST registrationVami Agrofarms Upama09AHAPU3608B2ZKProprietorshipPrayagraj, Uttar PradeshRegistered 5 Feb 2025GST registrationRanjeet Food Services Ranjeet Yadav09ARBPY5869R1ZFProprietorshipTindwara, Uttar PradeshRegistered 7 Feb 2025GST registrationMegha Global Ventures 09ACCFM1151G1ZIPartnershipBanda, Uttar PradeshRegistered 20 Feb 2025GST registrationVishnu Pathology & Xray Vishnu Kant Tripathi09ACGPT1197H1Z6ProprietorshipNaraini, Uttar PradeshRegistered 24 Feb 2025GST registrationShri Kanha Global Ashok Kumar09CREPK6974L1Z0ProprietorshipBanda, Uttar PradeshRegistered 24 Feb 2025GST registrationBundelkhand Khad & Beej Bhandar Shubham Prajapati09GXPPP4984J1ZAProprietorshipTindwari, Uttar PradeshRegistered 3 Mar 2025GST registrationRahmati Enterprises Rahat Siddiqui09IXWPS2245N1Z8ProprietorshipBanda, Uttar PradeshRegistered 7 Mar 2025

And 62 more.

Contact

Email
al***@gmail.com
Mobile
91XXXXXX93

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Banda.

GST registrationSunitaCancelled 09HUDPS9177Q1Z7ProprietorshipBaberu, Uttar PradeshRegistered 7 Jan 2025GST registrationUnique Enterprises Nafis Khan09FEPPK3793N1ZEProprietorshipBanda, Uttar PradeshRegistered 7 Jan 2025GST registrationPranshi Traders Akash09FAIPA4797K1Z3ProprietorshipNaraini, Uttar PradeshRegistered 7 Jan 2025GST registrationHarshit Trading Company Ankit Gupta09DUGPG6878B1ZDProprietorshipBaberu, Uttar PradeshRegistered 7 Jan 2025GST registrationBholenath Sarkar Food ProductSuspended Pankaj Kumar Gupta09BXAPG3104R1ZDProprietorshipAtarra, Uttar PradeshRegistered 7 Jan 2025GST registrationKisan Khaad Beej Bhandar Mahendra09DPYPM7030C1ZJProprietorshipAmlohra, Uttar PradeshRegistered 6 Jan 2025

Questions

What is the GST number of M/S Sadik Enterprises?

The GSTIN of M/S Sadik Enterprises is 09KTGPK7965D1Z2, registered in Banda, Uttar Pradesh.

Is the GST registration of M/S Sadik Enterprises active?

The registration status is Cancelled.

When was M/S Sadik Enterprises registered under GST?

M/S Sadik Enterprises was registered under GST on 7 Jan 2025.

What is the PAN of M/S Sadik Enterprises?

The PAN is KTGPK7965D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Sadik Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 7 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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