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GST report · Proprietorship29NTYPK1291R1Z3

Diamond Enterprises

Mohammed Mustafa Khader · Perdoor, Udupi, Karnataka · registered 19 Feb 2025

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

Registered 19 Feb 2025, 1 year 7 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

Diamond Enterprises (legal name Mohammed Mustafa Khader) is a proprietorship registered under GST in Perdoor, Udupi, Karnataka 576124, with GSTIN 29NTYPK1291R1Z3, registered on 19 Feb 2025 (1 year 7 months ago). The registration is active as on 19 Feb 2025. 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

29KarnatakaNTYPK1291RPAN, Individual1Entity no.ZDefault3Check
Legal name
Mohammed Mustafa Khader
Trade name
Diamond Enterprises
GSTIN
29NTYPK1291R1Z3
Status
Active
Registered
19 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
NTYPK1291RIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 19 Feb 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

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

04Place of business

Location
Udupi, Perdoor, Udupi, Karnataka, 576124
District
Udupi
State
Karnataka
Pincode
576124
Centre jurisdiction
Zone: BENGALURU > Commissionerate: MANGALORE > Division: UDUPI DIVISION > Range: UDUPI - SOUTH RANGE (Jurisdictional Office)
State jurisdiction
Division: DGSTO Mangaluru > LOCAL GST Office: LGSTO 280 - Udupi

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN NTYPK1291R in our records.

06Contact

Email
di***@gmail.com
Mobile
86XXXXXX41

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST29NTYPK1291R1Z3, Karnataka
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Udupi.

GST registrationSri Veeranjaneya Industries Rajesh Sherigar29HNJPS5692P1ZJProprietorshipHebri, KarnatakaRegistered 19 Feb 2025GST registrationBailoor Traders K Fazal Ahmad29BSEPA8202P1ZIProprietorshipBailoor, KarnatakaRegistered 19 Feb 2025GST registrationPaanchajanya Logistics Vasantha H N29ATRPN8011G1ZBProprietorshipUdupi, KarnatakaRegistered 19 Feb 2025GST registrationOm Banna Electricals And Home Appliances Chotu Kanwar29NZQPK0659P1Z1ProprietorshipKundapura, KarnatakaRegistered 18 Feb 2025GST registrationVihas Creation Anusha Shetty29EMRPS8814K1ZWProprietorshipUdupi, KarnatakaRegistered 18 Feb 2025GST registrationDigimithra Solutions Shashank B Bhat29DRLPB8850G1ZFProprietorshipNadsal, KarnatakaRegistered 18 Feb 2025GST registrationS M Traders Ankitha29CHPPA9546M1ZIProprietorshipMavinakatte Avarse, KarnatakaRegistered 18 Feb 2025GST registrationShivalli Home Products Narayana Rao29CDSPR4515E2Z3ProprietorshipBelpu, KarnatakaRegistered 18 Feb 2025

09Questions

What is the GST number of Diamond Enterprises?

The GSTIN of Diamond Enterprises is 29NTYPK1291R1Z3, registered in Perdoor, Karnataka.

Is the GST registration of Diamond Enterprises active?

As of our last check on 19 Feb 2025, the registration status was Active.

When was Diamond Enterprises registered under GST?

Diamond Enterprises was registered under GST on 19 Feb 2025, 1 year 7 months ago.

What is the PAN of Diamond Enterprises?

The PAN is NTYPK1291R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Diamond Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 19 Feb 2025. Contact details masked at ingest.

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