IndiaCos
GST report · Proprietorship09ONZPS1521Q3ZI

M/S Hasan Raza Enterprises

Nazma Siddiki · Wholesale Business · Gonda, Uttar Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 31 Mar 2026, 5 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2024-2025, reported to GST

Other locations1 other registration

Same PAN, Uttar Pradesh

Summary

M/S Hasan Raza Enterprises (Nazma Siddiki) is a proprietorship in Gonda, Uttar Pradesh, registered as a wholesale business, under GST since Mar 2026 (5 months old). The registration is active. Reported turnover up to 40 lakh (FY 2024-2025). The same business has 1 other registration. Court records are being checked.

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01Registration

09Uttar PradeshONZPS1521QPAN, Individual3Entity no.ZDefaultICheck
Legal name
Nazma Siddiki
Trade name
M/S Hasan Raza Enterprises
GSTIN
09ONZPS1521Q3ZI
Status
Active
Registered
31 Mar 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ONZPS1521QIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2024-2025, all registrations under this PAN

02Court cases

Searched as "M/S HASAN RAZA ENTERPRISES" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Bargaon Gonda, Gonda, Uttar Pradesh, 271002
District
Gonda
State
Uttar Pradesh
Pincode
271002
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.

04Other registered locations

GST registrations of the same business (PAN ONZPS1521Q) in other places.

PlaceGSTINStatus
Gonda, Uttar Pradesh09ONZPS1521Q2ZJSuspended

All registrations under PAN ONZPS1521Q

05Shared contact

The email and mobile number on this registration are also on 1 other registration.

GST registrationM/S Hasan Raza EnterprisesSuspended Nazma Siddiki09ONZPS1521Q2ZJProprietorshipGonda, Uttar PradeshRegistered 6 Feb 2025

06Contact

Email
ha***@gmail.com
Mobile
99XXXXXX91

Masked. Request full details.

07Timeline

  1. Registered under GST09ONZPS1521Q3ZI, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2024-2025

08Nearby

Businesses of the same type registered recently in Gonda.

GST registrationM/S Vishnu Enterprises Ajay Kumar09NRTPK1120G1ZHProprietorshipRetwa Gara, Uttar PradeshRegistered 31 Mar 2026GST registrationSyed Cloth House Tabish Ali09DXAPA2094A1Z1ProprietorshipGonda, Uttar PradeshRegistered 31 Mar 2026GST registrationM/S Siddhivinayak Ply And Hardware Rajendra Prasad Chaurasiya09AQGPC2817D2Z8ProprietorshipGonda, Uttar PradeshRegistered 31 Mar 2026GST registrationM/S Zafar Medical Store Mohammad Waheeduzzafar09AGYPW2974P1ZTProprietorshipKasba Khas, Uttar PradeshRegistered 31 Mar 2026GST registrationShanu Enterprises Virendra Vikram Singh09JDPPS6460D1ZVProprietorshipGonda, Uttar PradeshRegistered 30 Mar 2026GST registrationM/S Shubh Beej Bhandar And Kisan Sewa Kendra Shubham Maurya09EPNPM6276L1ZWProprietorshipDhanawa, Uttar PradeshRegistered 30 Mar 2026

09Questions

What is the GST number of M/S Hasan Raza Enterprises?

The GSTIN of M/S Hasan Raza Enterprises is 09ONZPS1521Q3ZI, registered in Gonda, Uttar Pradesh.

Is the GST registration of M/S Hasan Raza Enterprises active?

The registration status is Active.

When was M/S Hasan Raza Enterprises registered under GST?

M/S Hasan Raza Enterprises was registered under GST on 31 Mar 2026, 5 months ago.

What is the PAN of M/S Hasan Raza Enterprises?

The PAN is ONZPS1521Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Hasan Raza Enterprises do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 31 Mar 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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