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GST report · Proprietorship18AIVPA3363P4ZI

Sai Multitrade Impex

Jakaria Ahmed · Wholesale Business · Samaguri Grant 1, Assam · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 13 Dec 2025, 9 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Sai Multitrade Impex (Jakaria Ahmed) is a proprietorship in Samaguri Grant 1, Assam, registered as a wholesale business and retail business, under GST since Dec 2025 (9 months old). The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

18AssamAIVPA3363PPAN, Individual4Entity no.ZDefaultICheck
Legal name
Jakaria Ahmed
Trade name
Sai Multitrade Impex
GSTIN
18AIVPA3363P4ZI
Status
Active
Registered
13 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AIVPA3363PIndividual
Nature of business
Wholesale Business, Retail Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

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
Kawaimari, Samaguri Grant 1, Assam, 782140
District
Nagaon
State
Assam
Pincode
782140
Centre jurisdiction
Zone: GUWAHATI > Commissionerate: GUWAHATI > Division: GUWAHATI II DIVISION > Range: NAGAON RANGE (Jurisdictional Office)
State jurisdiction
Zone: Nagaon Zone > Unit: Nagaon > Circle: NAGAON - 1

Street address is not shown for individuals.

04Contact

Email
sa***@gmail.com
Mobile
70XXXXXX54

Masked. Request full details.

05Timeline

  1. Registered under GST18AIVPA3363P4ZI, Assam
  2. Turnover band Up to 40 lakhFY 2020-2021

06Nearby

Businesses of the same type registered recently in Nagaon.

GST registrationJunak Pharma 18AAWFJ2958G1ZPPartnershipNagaon, AssamRegistered 13 Dec 2025GST registrationBabu Enterprises Mustak Ahmed18FSIPA1485C1ZXProprietorshipBorghuli No 2, AssamRegistered 12 Dec 2025GST registrationSudip Enterprise Sudip Mazumder18DYGPM5946G1ZZProprietorshipRaja Pahar No 2, AssamRegistered 12 Dec 2025GST registrationM/S Mysha Enterprise Shivani Agarwal18BQIPG5207J1ZSProprietorshipGarumara No 2, AssamRegistered 12 Dec 2025GST registrationOgk Construction & Equipments Deepak Kumar Yadav18AMRPY8898F1ZOProprietorshipNiz Bheleoguri, AssamRegistered 12 Dec 2025GST registrationBormon Enterprise Pallabi Bosumatari18OHWPS0163K1Z9ProprietorshipNagaon, AssamRegistered 11 Dec 2025

07Questions

What is the GST number of Sai Multitrade Impex?

The GSTIN of Sai Multitrade Impex is 18AIVPA3363P4ZI, registered in Samaguri Grant 1, Assam.

Is the GST registration of Sai Multitrade Impex active?

The registration status is Active.

When was Sai Multitrade Impex registered under GST?

Sai Multitrade Impex was registered under GST on 13 Dec 2025, 9 months ago.

What is the PAN of Sai Multitrade Impex?

The PAN is AIVPA3363P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sai Multitrade Impex do?

Its GST registration lists: Wholesale Business, Retail Business.

08Sources

  • GST registration record, retrieved 13 Dec 2025; status can change after that.

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