IndiaCos
GST report · Proprietorship24CSLPM4535M2Z9

Moin Trading

Maniyar Mahammadmoin Firojbhai · Amod, Bharuch, Gujarat · registered 21 Jan 2026

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

Registered 21 Jan 2026, 8 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Summary

Moin Trading (legal name Maniyar Mahammadmoin Firojbhai) is a proprietorship registered under GST in Amod, Bharuch, Gujarat 392110, with GSTIN 24CSLPM4535M2Z9, registered on 21 Jan 2026 (8 months ago). The registration is active as on 27 Jan 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

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

24GujaratCSLPM4535MPAN, Individual2Entity no.ZDefault9Check
Legal name
Maniyar Mahammadmoin Firojbhai
Trade name
Moin Trading
GSTIN
24CSLPM4535M2Z9
Status
Active
Registered
21 Jan 20268 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CSLPM4535MIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 27 Jan 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Uvesh Park, Amod, Bharuch, Gujarat, 392110
District
Bharuch
State
Gujarat
Pincode
392110
Centre jurisdiction
Zone: VADODARA > Commissionerate: VADODARA-II > Division: DIVISION-VII BHARUCH > Range: RANGE-IV (Jurisdictional Office)
State jurisdiction
Division: Division - 6 > Range: Range - 14 > Unit: Ghatak 55 (Bharuch)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CSLPM4535M in our records.

06Contact

Email
co***@gmail.com
Mobile
97XXXXXX53

This contact appears on 55 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST24CSLPM4535M2Z9, Gujarat

08Nearby

Businesses of the same type registered recently in Bharuch.

GST registrationS P Enterprises Yoginiben Shaileshkumar Gohil24CLOPG3724J1Z0ProprietorshipBharuch, GujaratRegistered 21 Jan 2026GST registrationAadt Enterprises Tank Dakshaben Ashwinbhai24CFFPT0996G1Z4ProprietorshipBharuch, GujaratRegistered 21 Jan 2026GST registrationMaa Amba Carting Patel Mahendrabhai Zaverbhai24BVGPP0235A1Z7ProprietorshipValia, GujaratRegistered 21 Jan 2026GST registrationArpit Insulation Santosh Paswan24BSYPM1844D1ZJProprietorshipDahej SIR, GujaratRegistered 21 Jan 2026GST registrationNarmada Agro Agency Saiyed Tanzimara Imtiyazali24AKZPI7240K1ZMProprietorshipBharuch, GujaratRegistered 21 Jan 2026GST registrationShree Ganesh Provision Stores Ishwar lal Gurjar24ADGPI8197K2Z1ProprietorshipNetrang, GujaratRegistered 21 Jan 2026GST registrationAamena Enterprise 24ACMFA9381L1ZTPartnershipUmraj, GujaratRegistered 21 Jan 2026GST registrationKhodalraj Enterprise Sumit Jagdishbhai Meghani24HUQPM7791P1ZAProprietorshipAnkleshwar, GujaratRegistered 20 Jan 2026

09Questions

What is the GST number of Moin Trading?

The GSTIN of Moin Trading is 24CSLPM4535M2Z9, registered in Amod, Gujarat.

Is the GST registration of Moin Trading active?

As of our last check on 27 Jan 2026, the registration status was Active.

When was Moin Trading registered under GST?

Moin Trading was registered under GST on 21 Jan 2026, 8 months ago.

What is the PAN of Moin Trading?

The PAN is CSLPM4535M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Moin Trading do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 27 Jan 2026. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.