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GST report · Proprietorship09NNEPS8281P1ZL

S A Enterprises (Mohd Swaleh)

Wholesale Business · Saharanpur, Uttar Pradesh · GST registration dated Mar 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 22 Mar 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

S A Enterprises (Mohd Swaleh) is a proprietorship in Saharanpur, Uttar Pradesh, registered as a wholesale business and retail business, with GST registration dated Mar 2025. The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshNNEPS8281PPAN, Individual1Entity no.ZDefaultLCheck
Legal name
Mohd Swaleh
Trade name
S A Enterprises
GSTIN
09NNEPS8281P1ZL
Status
Active
Registered
22 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
NNEPS8281PIndividual
Nature of business
Wholesale Business, Retail Business

Court 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

Place of business

Location
Gotey Shah, Saharanpur, Uttar Pradesh, 247001
District
Saharanpur
State
Uttar Pradesh
Pincode
247001
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION SAHARANPUR > Range: RANGE ITC SAHARANPUR
State jurisdiction
Zone: Saharanpur > Range: Saharanpur (B) > Sector: Saharanpur Sector-9 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 62 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRaees HandicraftSuspended Rihana Praveen09CXLPP9584N1Z4ProprietorshipSaharanpur, Uttar PradeshRegistered 17 Jan 2025GST registrationJambo Art India Shamshurrehman09NJZPS1667G1ZZProprietorshipSaharanpur, Uttar PradeshRegistered 22 Jan 2025GST registrationUnique Art And Craft Shabana09TGTPS7652J1ZUProprietorshipSaharanpur, Uttar PradeshRegistered 3 Feb 2025GST registrationSk Mobile Mohd Shariq09KRXPS0691R1Z3ProprietorshipSaharanpur, Uttar PradeshRegistered 17 Feb 2025GST registrationMaaz And Brother Enterprises Mohd Maaz09JSGPM8050M1ZYProprietorshipSaharanpur, Uttar PradeshRegistered 25 Feb 2025GST registrationFalak Handicraft Zameer Ahmad09ARHPA2344P1ZLProprietorshipSaharanpur, Uttar PradeshRegistered 28 Feb 2025GST registrationDream Decor Art Mohsin Mehmood Mansuri09JRJPM8438R1ZFProprietorshipSaharanpur, Uttar PradeshRegistered 28 Feb 2025GST registrationAzhar Wood Handicraft Adnan Khan09HPCPK6910R1Z5ProprietorshipSaharanpur, Uttar PradeshRegistered 7 Mar 2025GST registrationFamous Handicraft Akhtari09DPWPA8582K1ZXProprietorshipSaharanpur, Uttar PradeshRegistered 21 Apr 2025GST registrationHimalayan Traders Mohd Uvais09AMAPU9275F1ZJProprietorshipSaharanpur, Uttar PradeshRegistered 22 Apr 2025GST registrationAfifa Handicraft Saif Ali09CJBPA7215B1ZUProprietorshipSaharanpur, Uttar PradeshRegistered 21 May 2025GST registrationWooden Art Handicrafts Azeem09CCUPA6691R1ZFProprietorshipSaharanpur, Uttar PradeshRegistered 28 May 2025

And 50 more.

Contact

Email
mz***@gmail.com
Mobile
90XXXXXX35

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Saharanpur.

GST registrationGreen Furnitures Shahjad09NKFPS0791L1Z7ProprietorshipGagalheri, Uttar PradeshRegistered 22 Mar 2025GST registrationSonu Milk Dairy Mohammad Sonu09MVKPS1656M1ZHProprietorshipDeoband, Uttar PradeshRegistered 22 Mar 2025GST registrationS M Enterprises Mohammad Shadab09MAQPS5766R1ZXProprietorshipSaharanpur, Uttar PradeshRegistered 22 Mar 2025GST registrationM/S Shri Shyam Associates Mandip Singh09GNIPS0167P1Z3ProprietorshipPunwarka, Uttar PradeshRegistered 22 Mar 2025GST registrationSaffson Craft Asma09FZCPA4345A1ZVProprietorshipSaharanpur, Uttar PradeshRegistered 22 Mar 2025GST registrationKisan Sewa Kendra Anas09FYRPA2146D1ZHProprietorshipGangoh, Uttar PradeshRegistered 22 Mar 2025

Questions

What is the GST number of S A Enterprises?

The GSTIN of S A Enterprises is 09NNEPS8281P1ZL, registered in Saharanpur, Uttar Pradesh.

Is the GST registration of S A Enterprises active?

The registration status is Active.

When was S A Enterprises registered under GST?

S A Enterprises was registered under GST on 22 Mar 2025.

What is the PAN of S A Enterprises?

The PAN is NNEPS8281P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does S A Enterprises do?

Its GST registration lists: Wholesale Business, Retail Business.

Sources

  • GST registration record, retrieved 22 Mar 2025; status can change after that.

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