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GST report · Proprietorship27CWTPM2428R1ZI

Saniya Enterprises

Saniya Arshad Momin · Wholesale Business · Kolhapur, Maharashtra · registered 2026

ActiveComposition
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GST registrationActive

Registered 29 May 2026, 4 months ago

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Supreme Court, High Courts, district courts and tribunals

Summary

Saniya Enterprises (Saniya Arshad Momin) is a proprietorship in Kolhapur, Maharashtra, registered as a wholesale business and retail business, under GST since May 2026 (4 months old). The registration is active. Court records are being checked.

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01Registration

27MaharashtraCWTPM2428RPAN, Individual1Entity no.ZDefaultICheck
Legal name
Saniya Arshad Momin
Trade name
Saniya Enterprises
GSTIN
27CWTPM2428R1ZI
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
CWTPM2428RIndividual
Nature of business
Wholesale Business, Retail Business, Others

02Court cases

Searched as "SANIYA ENTERPRISES" in Maharashtra.

Checking court records across India.

03Place of business

Location
Jawahar Nagar, Kolhapur, Maharashtra, 416008
District
Kolhapur
State
Maharashtra
Pincode
416008
Centre jurisdiction
Zone: PUNE > Commissionerate: KOLHAPUR > Division: DIVISION-III-KOLHAPUR > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Zone: Kolhapur > Division: KOLHAPUR_EAST > Charge: KOLHAPUR_CITY_701

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 11 other registrations.

GST registrationDiamondax Tools and Solutions Nilesh Shamrao Sadolkar27COFPS1344G1ZWProprietorshipPimpri Chinchwad, MaharashtraRegistered 14 Jan 2025GST registrationKrishnaraj Buildtech Private Limited 27AALCK4821F1ZIPrivate Limited CompanyJatharwadi, MaharashtraRegistered 11 Apr 2025GST registrationJuned Enterprises Juned Arshad Momin27CWTPM2466H1ZXProprietorshipKolhapur, MaharashtraRegistered 1 Jul 2025GST registrationSm Minerals Pramod Arun Misal27ANKPM1738N2ZFProprietorshipKolhapur, MaharashtraRegistered 1 Aug 2025GST registrationOmkar Enterprises Vinay Suresh Sutar27NHYPS7670L1ZPProprietorshipKolhapur, MaharashtraRegistered 16 Sep 2025GST registrationSai Shakti Builders & Developers Swagat Chandrakant Kandekari27FWWPK3871E2ZVProprietorshipKolhapur, MaharashtraRegistered 23 Sep 2025GST registrationUmlu Construction Vikas Babu Rathod29ETXPR0822K1ZTProprietorshipVijayapura, KarnatakaRegistered 16 Oct 2025GST registrationShivseva Digital And Branding Services Vedant Sunil Powar27GQVPP5528R1ZEProprietorshipKolhapur, MaharashtraRegistered 12 Dec 2025GST registrationR Square Builders And Developers 27ABFFR6956A1Z3PartnershipKolhapur, MaharashtraRegistered 19 Feb 2026GST registrationMohite Motorcycles LLP 27ACGFM2285B1ZDLLPKagal, MaharashtraRegistered 31 Mar 2026GST registrationKanhaiya Foods Deepti Shridhar Mohite Patil27APNPC7722D1Z0ProprietorshipKolhapur, MaharashtraRegistered 8 Apr 2026

05Contact

Email
gs***@gmail.com
Mobile
96XXXXXX32

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Kolhapur.

GST registrationGaurimath Pharmacy Shivraj Ramesh Gaurimath27CTNPG4325C1ZVProprietorshipHasur Champu, MaharashtraRegistered 29 May 2026GST registrationJayhind Trading Ajij Nurmuhmmad Dange27CSUPD9695J1ZNProprietorshipIchalkaranji, MaharashtraRegistered 29 May 2026GST registrationArihant Suppliers Akshay Balaso Patil27CSEPP3663G2ZHProprietorshipJaysingpur, MaharashtraRegistered 29 May 2026GST registrationPoornima Enterprises Sachin Ramchandra Salunkhe27CRHPS5182B2ZLProprietorshipShiroli MIDC, MaharashtraRegistered 29 May 2026GST registrationM/s. Solanki Foods Parineeta Pravin Solanki27CQGPS4357G1ZGProprietorshipKolhapur, MaharashtraRegistered 29 May 2026GST registrationDurva Textile Omkar Dadaso Gaikwad27CFKPG0590Q1ZVProprietorshipSajani, MaharashtraRegistered 29 May 2026

07Questions

What is the GST number of Saniya Enterprises?

The GSTIN of Saniya Enterprises is 27CWTPM2428R1ZI, registered in Kolhapur, Maharashtra.

Is the GST registration of Saniya Enterprises active?

The registration status is Active.

When was Saniya Enterprises registered under GST?

Saniya Enterprises was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of Saniya Enterprises?

The PAN is CWTPM2428R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Saniya Enterprises do?

Its GST registration lists: Wholesale Business, Retail Business, Others.

08Sources

  • GST registration record, retrieved 29 May 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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