IndiaCos
GST report · Proprietorship30KCLPS7356N1ZP

Mustafa Ameerullah Shaikh

Ponda, South Goa, Goa · registered 1 May 2026

ActiveRegularRetail BusinessFactory / Manufacturing
No red flags in the records we hold
GST registrationActive registration

Registered 1 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

Same PAN1 other registration

Across 1 state

Summary

Mustafa Ameerullah Shaikh is a proprietorship registered under GST in Ponda, South Goa, Goa 403406, with GSTIN 30KCLPS7356N1ZP, registered on 1 May 2026 (4 months ago). The registration is active as on 1 May 2026. It is a regular taxpayer, engaged in retail business, factory / manufacturing, warehouse / depot, supplier of services, wholesale business.

The same PAN holds 1 other GST registration across 1 state.

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

30GoaKCLPS7356NPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Mustafa Ameerullah Shaikh
GSTIN
30KCLPS7356N1ZP
Status
Active
Registered
1 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KCLPS7356NIndividual
Nature of business
Retail Business, Factory / Manufacturing, Warehouse / Depot, Supplier of Services, Wholesale Business

GST registration record as retrieved on 1 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
Tisca, Ponda, South Goa, Goa, 403406
District
South Goa
State
Goa
Pincode
403406
Centre jurisdiction
Zone: PUNE > Commissionerate: GOA > Division: DIVISION-III > Range: RANGE-IV-USGAON (Jurisdictional Office)
State jurisdiction
Headquarter: Kushavati > Ward: Curchorem

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
24KCLPS7356N1ZIGujarat29 Dec 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN KCLPS7356N.

06Contact

Email
gu***@gmail.com
Mobile
93XXXXXX10

This contact appears on 2 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 GST30KCLPS7356N1ZP, Goa
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in South Goa.

GST registrationEkam Space Seema Bali30AVDPB1869L1ZRProprietorshipVasco Da Gama, GoaRegistered 1 May 2026GST registrationG.S. Water Solutions Gaurav Sethy30QRWPS0390J1ZXProprietorshipCortalim Junction, GoaRegistered 30 Apr 2026GST registrationHr Spice Hub Habiba Shaikh30GUOPS7434G2Z8ProprietorshipMargao, GoaRegistered 30 Apr 2026GST registrationKasturi Enterprises Manjunath More30DLVPM3139M1ZMProprietorshipPonda, GoaRegistered 30 Apr 2026GST registrationWonders in Candle Samiksha Santosh Naik30CLFPN2087Q1ZPProprietorshipCurchorem, GoaRegistered 30 Apr 2026GST registrationShree Kamakshi Ramnath Traders Vipul Vasudeo Bhat30AXWPB8902B2ZSProprietorshipMashen, GoaRegistered 30 Apr 2026GST registrationAzlan Taxi Service Asif Raju Nadaf30AXIPN9430G1ZKProprietorshipRaia, GoaRegistered 30 Apr 2026GST registrationDilip Chandrakant Naik 30ASTPN4081F1ZOProprietorshipPonda, GoaRegistered 30 Apr 2026

09Questions

What is the GST number of Mustafa Ameerullah Shaikh?

The GSTIN of Mustafa Ameerullah Shaikh is 30KCLPS7356N1ZP, registered in Ponda, Goa.

Is the GST registration of Mustafa Ameerullah Shaikh active?

As of our last check on 1 May 2026, the registration status was Active.

When was Mustafa Ameerullah Shaikh registered under GST?

Mustafa Ameerullah Shaikh was registered under GST on 1 May 2026, 4 months ago.

What is the PAN of Mustafa Ameerullah Shaikh?

The PAN is KCLPS7356N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Mustafa Ameerullah Shaikh do?

Its GST registration lists: Retail Business, Factory / Manufacturing, Warehouse / Depot, Supplier of Services, Wholesale Business.

10Sources

  • GST registration record, retrieved 1 May 2026. Contact details masked at ingest.

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