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GST report · Proprietorship29LFGPK1052J1Z5

Rayees Traders

Mohammed Akif Mohammedaslam Kazi · Hubballi, Dharwad, Karnataka · registered 18 May 2026

ActiveRegularRetail BusinessWarehouse / Depot
No red flags in the records we hold
GST registrationActive registration

Registered 18 May 2026, 4 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

Rayees Traders (legal name Mohammed Akif Mohammedaslam Kazi) is a proprietorship registered under GST in Hubballi, Dharwad, Karnataka 580024, with GSTIN 29LFGPK1052J1Z5, registered on 18 May 2026 (4 months ago). The registration is active as on 18 May 2026. It is a regular taxpayer, engaged in retail business, warehouse / depot.

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

29KarnatakaLFGPK1052JPAN, Individual1Entity no.ZDefault5Check
Legal name
Mohammed Akif Mohammedaslam Kazi
Trade name
Rayees Traders
GSTIN
29LFGPK1052J1Z5
Status
Active
Registered
18 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
LFGPK1052JIndividual
Nature of business
Retail Business, Warehouse / Depot

GST registration record as retrieved on 18 May 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
Old Hubli, Hubballi, Dharwad, Karnataka, 580024
District
Dharwad
State
Karnataka
Pincode
580024
Centre jurisdiction
Zone: BENGALURU > Commissionerate: BELAGAVI > Division: HUBLI DIVISION > Range: HUBLI-D RANGE (Jurisdictional Office)
State jurisdiction
Division: DGSTO Dharwad > LOCAL GST Office: LGSTO 325 - Hubli

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN LFGPK1052J in our records.

06Contact

Email
ay***@gmail.com
Mobile
80XXXXXX72

This contact appears on 13 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 GST29LFGPK1052J1Z5, Karnataka
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Dharwad.

GST registrationZMR Enterprises Reshma Shirur29KNGPS9663J1ZSProprietorshipHubballi, KarnatakaRegistered 18 May 2026GST registrationFamous Bridal Haidar Husain Nazir Sayyad29KABPS4349H1Z4ProprietorshipHubballi, KarnatakaRegistered 18 May 2026GST registrationShree Balaji Traders Pooja G K29FHHPP1040Q1ZRProprietorshipHubballi, KarnatakaRegistered 18 May 2026GST registrationHSF Sweet Center Mahammad Salim Nalaband29BCGPN2526M1Z7ProprietorshipHubballi, KarnatakaRegistered 18 May 2026GST registrationShri Basava Agency Ningappa F Tumari29AMWPT2268H1Z5ProprietorshipKalghatgi, KarnatakaRegistered 18 May 2026GST registrationMeezan Petroleums 29ACGFM6951Q1Z9PartnershipPalikop, KarnatakaRegistered 18 May 2026GST registrationDhanya Nanotech LLP 29AAZFD2029H1Z1LLPHubballi, KarnatakaRegistered 18 May 2026GST registrationOOrr ZIVA sujata kurankoppa29HRLPK7783M1ZJProprietorshipHubballi, KarnatakaRegistered 17 May 2026

09Questions

What is the GST number of Rayees Traders?

The GSTIN of Rayees Traders is 29LFGPK1052J1Z5, registered in Hubballi, Karnataka.

Is the GST registration of Rayees Traders active?

As of our last check on 18 May 2026, the registration status was Active.

When was Rayees Traders registered under GST?

Rayees Traders was registered under GST on 18 May 2026, 4 months ago.

What is the PAN of Rayees Traders?

The PAN is LFGPK1052J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Rayees Traders do?

Its GST registration lists: Retail Business, Warehouse / Depot.

10Sources

  • GST registration record, retrieved 18 May 2026. Contact details masked at ingest.

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