01Registration
- Legal name
- Shafeeq Ali M
- Trade name
- Shine Ozer
- GSTIN
- 32PEXPS8520B1ZX
- Status
- Active
- Registered
- 7 Jul 20251 year 2 months ago
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- PEXPS8520BIndividual
- Nature of business
- Retail Business, Factory / Manufacturing, Wholesale Business
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 search the names of private individuals. LegalCheck runs a full legal background check with consent.
Check on LegalCheck03Place of business
- Location
- Melmuri, Valluvambram, Kerala, 673642
- District
- Malappuram
- State
- Kerala
- Pincode
- 673642
- Centre jurisdiction
- Zone: THIRUVANANTHAPURAM > Commissionerate: KOZHIKODE > Division: MALAPPURAM DIVISION > Range: KONDOTTY RANGE (Jurisdictional Office)
- State jurisdiction
- District: Malappuram > Circle: Taxpayer Services Circle
Street address is not shown for individuals.
04Contact
- sh***@gmail.com
- Mobile
- 99XXXXXX78
Masked. Request full details.
05Nearby
Businesses of the same type registered recently in Malappuram.
06Questions
What is the GST number of Shine Ozer?
The GSTIN of Shine Ozer is 32PEXPS8520B1ZX, registered in Valluvambram, Kerala.
Is the GST registration of Shine Ozer active?
The registration status is Active.
When was Shine Ozer registered under GST?
Shine Ozer was registered under GST on 7 Jul 2025, 1 year 2 months ago.
What is the PAN of Shine Ozer?
The PAN is PEXPS8520B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shine Ozer do?
Its GST registration lists: Retail Business, Factory / Manufacturing, Wholesale Business.
07Sources
- GST registration record, retrieved 7 Jul 2025; status can change after that.