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GST report · Proprietorship09PPJPK0830P1Z3

Nazia Scrap

Wasim Khan · Retail Business · Imlia Kondar, Uttar Pradesh · registered 2026

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 29 May 2026, 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Same address2 other businesss

Registered at the same address

Summary

Nazia Scrap (Wasim Khan) is a proprietorship in Imlia Kondar, Uttar Pradesh, registered as a retail business and wholesale business, under GST since May 2026 (4 months old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

09Uttar PradeshPPJPK0830PPAN, Individual1Entity no.ZDefault3Check
Legal name
Wasim Khan
Trade name
Nazia Scrap
GSTIN
09PPJPK0830P1Z3
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
PPJPK0830PIndividual
Nature of business
Retail Business, Wholesale Business

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
pachperwa, Imlia Kondar, Uttar Pradesh, 271206
District
Balrampur
State
Uttar Pradesh
Pincode
271206
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: BALRAMPUR RANGE
State jurisdiction
Zone: Ayodhya > Range: Gonda > Sector: Balrampur Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

04Same address

2 other businesses are registered at this address.

GST registrationShakil Ahmad Khan Contractor Jv 09AFRFS2800N1ZEPartnershipBethania Karaihil, Uttar PradeshRegistered 1 Jul 2025GST registrationShakeel Ahmad Khan Mcpl Jv 09AFRFS2801P1Z9PartnershipBethania Karaihil, Uttar PradeshRegistered 1 Jul 2025

05Shared contact

The email address on this registration is also on 25 other registrations.

GST registrationMishra Traders Sandeep Kumar Mishra09EDJPM7517J1ZZProprietorshipNaubasta Kalan, Uttar PradeshRegistered 4 Jan 2025GST registrationSanjay Traders Sanjay Kumar09LJYPK7675P1ZFProprietorshipKarmaiti, Uttar PradeshRegistered 28 Jan 2025GST registrationSatyadev Enterprises Shiv Kumar09EXMPK5099C1ZZProprietorshipBishunipur, Uttar PradeshRegistered 31 Jan 2025GST registrationAshok Mobile Shop Ashok Kumar Gupta09CJQPG8409L1ZIProprietorshipBalrampur, Uttar PradeshRegistered 6 Feb 2025GST registrationShivansh Enterprises Sanjay Kumar Pal09CNHPP6087L2Z3ProprietorshipJokhahiya Mahadeo Misra, Uttar PradeshRegistered 13 Feb 2025GST registrationPathak Traders Tilak Ram Pathak09FYVPP7555P1ZUProprietorshipRasai Purwa, Uttar PradeshRegistered 17 Feb 2025GST registrationStar Jeneral Order Supplier Abdul Hannan Baitullah Shah09EAOPS7450G1Z1ProprietorshipPachperwa Ruaral, Uttar PradeshRegistered 3 Apr 2025GST registrationQuality Traders Akbal Ahemad09DWHPA6681M1ZYProprietorshipGopiyapur, Uttar PradeshRegistered 15 May 2025GST registrationVerma Welding Work Shop Sheshram09MHGPS7145K1ZEProprietorshipLaxmanpur, Uttar PradeshRegistered 28 May 2025GST registrationJai Gurudev Traders Dharmendra Kumar Chaurasia09BNIPC9840A2Z4ProprietorshipKhagaijot, Uttar PradeshRegistered 3 Jul 2025GST registrationVinod Trading Agency Vinod kumar Vishwakarma09AQDPV0299D1ZLProprietorshipKodari, Uttar PradeshRegistered 10 Jul 2025GST registrationAradhya Enterprises Seema09JYQPS5783H1Z7ProprietorshipBalrampur, Uttar PradeshRegistered 25 Sep 2025

And 13 more.

06Contact

Email
ra***@gmail.com
Mobile
78XXXXXX42

Masked. Request full details.

07Nearby

Businesses of the same type registered recently in Balrampur.

GST registrationAteekurrahman Machinery Ateekurrahman09GDFPA6056J1ZDProprietorshipBaudihar, Uttar PradeshRegistered 29 May 2026GST registrationDarakhsha traders and interlaking Mohd Shadiq Ali09CRLPA9705J1ZGProprietorshipDeoria Jangli, Uttar PradeshRegistered 29 May 2026GST registrationChoudhary Kisan Seva Kendra Sonpur Jag Narayan Verma09CBMPV4199J1ZLProprietorshipPuraina, Uttar PradeshRegistered 29 May 2026GST registrationShri Shyam Garments Santoshkumar Satishchandra Gupta09BTSPG6316D1ZKProprietorshipUtraula, Uttar PradeshRegistered 29 May 2026GST registrationJaiswal Medical Store Umesh Chandra Jaisawal09AOWPJ5248M1Z0ProprietorshipSadullanagar, Uttar PradeshRegistered 29 May 2026GST registrationRishi Garments Rishi Kumar Gupta09ASSPG3494J2Z0ProprietorshipPachperwa Ruaral, Uttar PradeshRegistered 28 May 2026

08Questions

What is the GST number of Nazia Scrap?

The GSTIN of Nazia Scrap is 09PPJPK0830P1Z3, registered in Imlia Kondar, Uttar Pradesh.

Is the GST registration of Nazia Scrap active?

The registration status is Active.

When was Nazia Scrap registered under GST?

Nazia Scrap was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of Nazia Scrap?

The PAN is PPJPK0830P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nazia Scrap do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 29 May 2026; status can change after that.

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