IndiaCos
GST report · Proprietorship23KMOPS4138D2ZQ

Sheikh Traders

Firoz Sheikh · Simariya, Seoni, Madhya Pradesh · registered 15 Dec 2025

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 15 Dec 2025, 9 months ago

Court casesNot checked: proprietorship

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

Turnover bandUp to 40 lakh

FY 2024-2025, from GST

Summary

Sheikh Traders (legal name Firoz Sheikh) is a proprietorship registered under GST in Simariya, Seoni, Madhya Pradesh 480884, with GSTIN 23KMOPS4138D2ZQ, registered on 15 Dec 2025 (9 months ago). The registration is active as on 15 Dec 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2024-2025, for all registrations under this PAN).

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

23Madhya PradeshKMOPS4138DPAN, Individual2Entity no.ZDefaultQCheck
Legal name
Firoz Sheikh
Trade name
Sheikh Traders
GSTIN
23KMOPS4138D2ZQ
Status
Active
Registered
15 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KMOPS4138DIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 15 Dec 2025. 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

Turnover band
Up to 40 lakhFY 2024-2025

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Gram Panchayat Office, Simariya, Seoni, Madhya Pradesh, 480884
District
Seoni
State
Madhya Pradesh
Pincode
480884
Centre jurisdiction
Zone: BHOPAL > Commissionerate: JABALPUR > Division: CHHINDWARA > Range: RANGE -SEONI (Jurisdictional Office)
State jurisdiction
Zone: Jabalpur Zone > Division: Chhindwara Division > Circle: Seoni Circle

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN KMOPS4138D in our records.

06Contact

Email
ks***@gmail.com
Mobile
74XXXXXX50

This contact appears on 3 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST23KMOPS4138D2ZQ, Madhya Pradesh
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2024-2025

08Nearby

Businesses of the same type registered recently in Seoni.

GST registrationSatish Traders Satish Uikey23HWXPS5171N1ZDProprietorshipGorakhpur, Madhya PradeshRegistered 15 Dec 2025GST registrationM/S Prabhu Furniture Shop Prabhudayal Baheshwar23HDMPB1070D1Z3ProprietorshipAshta, Madhya PradeshRegistered 15 Dec 2025GST registrationYadav Anaj Bhandar Sadan Yadav23AZFPY5812L1ZYProprietorshipGhansaur, Madhya PradeshRegistered 15 Dec 2025GST registrationChhotelal Musical Store Atul Vishwakarma23AXHPV4148G1ZBProprietorshipSeoni, Madhya PradeshRegistered 15 Dec 2025GST registrationShri Dwarika Hardware Jagdish Kumar Thakur23AXFPT9385F1Z0ProprietorshipJharga, Madhya PradeshRegistered 15 Dec 2025GST registrationSeoni Tradewrs Ayush Lakhera23AQIPL7643J1ZLProprietorshipSeoni, Madhya PradeshRegistered 15 Dec 2025GST registrationShaad Enterprises Imran23AIOPI1795E1Z8ProprietorshipSeoni, Madhya PradeshRegistered 15 Dec 2025GST registrationKoyan Organic Private Limited 23AAMCK3756G1ZFPrivate Limited CompanyBakoda Seoni, Madhya PradeshRegistered 15 Dec 2025

09Questions

What is the GST number of Sheikh Traders?

The GSTIN of Sheikh Traders is 23KMOPS4138D2ZQ, registered in Simariya, Madhya Pradesh.

Is the GST registration of Sheikh Traders active?

As of our last check on 15 Dec 2025, the registration status was Active.

When was Sheikh Traders registered under GST?

Sheikh Traders was registered under GST on 15 Dec 2025, 9 months ago.

What is the PAN of Sheikh Traders?

The PAN is KMOPS4138D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sheikh Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 15 Dec 2025. Contact details masked at ingest.

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