IndiaCos
GST report · Proprietorship09OVEPS0800K1Z5

M/S Saniya Enterprises

Uttar Pradesh

E-invoice enabled
No red flags in the records we hold
GST registrationStatus not on record

Known from the e-invoice enabled list, 15 Sep 2026 only

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverAbove Rs 5 crore

E-invoice enabled, so turnover crossed Rs 5 crore in some year since 2017-18

Same PAN1 other registration

Across 1 state

Summary

M/S Saniya Enterprises holds GST registration 09OVEPS0800K1Z5 in Uttar Pradesh, under PAN OVEPS0800K (individual). Our record for it comes from the e-invoice enabled list, 15 Sep 2026, which carries the name and state only.

It is enabled for GST e-invoicing, which applies only to businesses whose aggregate turnover crossed Rs 5 crore in a year since 2017-18. 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 PradeshOVEPS0800KPAN, Individual1Entity no.ZDefault5Check
Legal name
M/S Saniya Enterprises
GSTIN
09OVEPS0800K1Z5
Status
Not on record
PAN
OVEPS0800KIndividual

Listed in the e-invoice enabled list, 15 Sep 2026. 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

E-invoicing
EnabledAggregate turnover above Rs 5 crore in a year since 2017-18

04Place of business

Location
Uttar Pradesh
State
Uttar Pradesh

Street address is not shown for individuals.

Address and jurisdiction are not part of the list this registration came from.

05Same PAN

GSTINNameStateRegisteredStatus
09OVEPS0800K1DEM/S Saniya EnterprisesUttar Pradesh12 Mar 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN OVEPS0800K.

06Contact

No contact details on the registration record.

Contact details are masked on IndiaCos. Request full details.

07Timeline

No dated events in our records.

08Questions

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

The GSTIN of M/S Saniya Enterprises is 09OVEPS0800K1Z5, Uttar Pradesh.

Does M/S Saniya Enterprises have turnover above Rs 5 crore?

M/S Saniya Enterprises is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.

What is the PAN of M/S Saniya Enterprises?

The PAN is OVEPS0800K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Saniya Enterprises do?

The nature of business is not on the record we hold.

09Sources

  • e-invoice enabled list, 15 Sep 2026. Contact details masked at ingest.

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