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GST report · Proprietorship27GKKPS9434N1Z1

Madina Traders

Shaikh Mohammed Sohel Shaikh Abdul Rasheed · Parbhani, Maharashtra · registered 23 Mar 2026

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

Registered 23 Mar 2026, 6 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

Madina Traders (legal name Shaikh Mohammed Sohel Shaikh Abdul Rasheed) is a proprietorship registered under GST in Parbhani, Maharashtra 431401, with GSTIN 27GKKPS9434N1Z1, registered on 23 Mar 2026 (6 months ago). The registration is active as on 25 Mar 2026. It is a regular taxpayer, engaged in retail 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

27MaharashtraGKKPS9434NPAN, Individual1Entity no.ZDefault1Check
Legal name
Shaikh Mohammed Sohel Shaikh Abdul Rasheed
Trade name
Madina Traders
GSTIN
27GKKPS9434N1Z1
Status
Active
Registered
23 Mar 20266 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
GKKPS9434NIndividual
Nature of business
Retail Business

GST registration record as retrieved on 25 Mar 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
Shah Gunj Kala Bawer, Parbhani, Maharashtra, 431401
District
Parbhani
State
Maharashtra
Pincode
431401
Centre jurisdiction
Zone: NAGPUR > Commissionerate: AURANGABAD > Division: DIVISION JALNA > Range: RANGE PARBHANI (Jurisdictional Office)
State jurisdiction
Zone: CH.SAMBHAJI NAGAR > Division: JALNA > Charge: PARBHANI_701

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN GKKPS9434N in our records.

06Contact

Email
aa***@gmail.com
Mobile
88XXXXXX42

This contact appears on 9 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 GST27GKKPS9434N1Z1, Maharashtra

08Nearby

Businesses of the same type registered recently in Parbhani.

GST registrationShri Raghavendra Medical Stores Anita Umakant Kondawar27DDZPK2944A1ZAProprietorshipParbhani, MaharashtraRegistered 23 Mar 2026GST registrationJagdamba Tredars Khapare Vishwanath Dattarav27DDHPK8627J2Z0ProprietorshipBori, MaharashtraRegistered 23 Mar 2026GST registrationNitin Agrotech Sambhajinagar Mehetre Swapnil Atmaram27CNGPM8959R1ZPProprietorshipJintur, MaharashtraRegistered 23 Mar 2026GST registrationKrishna Pure Veg And Lodgng Swati Kishanrao Lande27AVAPL3177G1ZLProprietorshipPathri, MaharashtraRegistered 23 Mar 2026GST registrationD.R. Inamdar Petroleum 27AAZFD4740P1ZIPartnershipParbhani, MaharashtraRegistered 22 Mar 2026GST registrationKAI DADARAO LABDE PATIL SEVABHAVI SANSTHAs Kai Dadarao Labde Patil Sevabhavi Sanstha27AABTK9984E1Z5TrustParbhani, MaharashtraRegistered 22 Mar 2026GST registrationShrikrushna Trading Company Sumit Sureshrao Kadam27HZDPK0025G1ZNProprietorshipParbhani, MaharashtraRegistered 21 Mar 2026GST registrationMaheshwari Trading Company Krishna Shesherao Paul27FMNPP0459J1ZFProprietorshipSelu, MaharashtraRegistered 21 Mar 2026

09Questions

What is the GST number of Madina Traders?

The GSTIN of Madina Traders is 27GKKPS9434N1Z1, registered in Parbhani, Maharashtra.

Is the GST registration of Madina Traders active?

As of our last check on 25 Mar 2026, the registration status was Active.

When was Madina Traders registered under GST?

Madina Traders was registered under GST on 23 Mar 2026, 6 months ago.

What is the PAN of Madina Traders?

The PAN is GKKPS9434N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Madina Traders do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 25 Mar 2026. Contact details masked at ingest.

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