IndiaCos
GST report · Proprietorship36BWFPM6986B1Z8

M/S. Diamond Traders

Mohammed Waheed Ali · Retail Business · Indiranagar Mahabubabad, Telangana · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 6 Jan 2026, 8 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

M/S. Diamond Traders (Mohammed Waheed Ali) is a proprietorship in Indiranagar Mahabubabad, Telangana, registered as a retail business and wholesale business, under GST since Jan 2026 (8 months old). The registration is active. Court records are being checked.

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01Registration

36TelanganaBWFPM6986BPAN, Individual1Entity no.ZDefault8Check
Legal name
Mohammed Waheed Ali
Trade name
M/S. Diamond Traders
GSTIN
36BWFPM6986B1Z8
Status
Active
Registered
6 Jan 20268 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BWFPM6986BIndividual
Nature of business
Retail Business, Wholesale Business

02Court cases

Searched as "M/S. DIAMOND TRADERS" in Telangana.

Checking court records across India.

03Place of business

Location
Salar Thanda, Indiranagar Mahabubabad, Telangana, 506101
District
Mahabubabad
State
Telangana
Pincode
506101
Centre jurisdiction
Zone: HYDERABAD > Commissionerate: SECUNDERABAD > Division: WARANGAL > Range: MAHBUBABAD
State jurisdiction
Division: Warangal > Circle: MAHABOOBABAD (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 14 other registrations.

GST registrationDhanusree Trading Company Kasturi Laxminarasaiah36FJWPK9845P1ZQProprietorshipWarangal, TelanganaRegistered 5 May 2025GST registrationSri Vinayaka Agencies Mekala Srilatha36AVUPT5693F1ZNProprietorshipJangaon, TelanganaRegistered 26 May 2025GST registrationSri Balaji C&f Services Sri Balaji C & F Services36AFPFS6472J1Z7PartnershipHanumakonda, TelanganaRegistered 30 May 2025GST registrationNetsity Internet And Xerox Perna Pavan Kumar36DMMPP5959N1ZWProprietorshipWarangal, TelanganaRegistered 16 Jul 2025GST registrationMaapath Enterprises Poola Tejaswi36BKNPP5215L1ZOProprietorshipWarangal, TelanganaRegistered 13 Aug 2025GST registrationNarsimha Works Contractor Badavath Narsimha36BBQPB5071E1ZRProprietorshipUpparapalle, TelanganaRegistered 11 Sep 2025GST registrationDakshayani Enteprises Macha Dinesh36BSSPM7123D1ZKProprietorshipWarangal, TelanganaRegistered 11 Sep 2025GST registrationManasa Works Contractor Rampaka Manasa36GESPM1191A1ZEProprietorshipDuggondi, TelanganaRegistered 25 Sep 2025GST registrationNalivela Eshwaraiah Seeds & Pesticides General Merchants Nalivela Devender36AGTPN9991Q1ZTProprietorshipWarangal, TelanganaRegistered 6 Oct 2025GST registrationSun World Associates Kukkadapu Sumanth Kumar36ALRPK9202G2ZVProprietorshipWarangal, TelanganaRegistered 14 Oct 2025GST registrationVaradh Design Studio Algam Rachana Sree36DLXPA0296P1ZAProprietorshipWarangal, TelanganaRegistered 21 Oct 2025GST registrationKranthi Jewellers Padishala Kranthi Kumar36CFUPP4999C1ZLProprietorshipWarangal, TelanganaRegistered 21 Nov 2025

And 2 more.

05Contact

Email
di***@gmail.com
Mobile
91XXXXXX21

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Mahabubabad.

GST registrationSaraswathi Power Looms Dussa Sathish36ERCPD8972F1ZLProprietorshipPeddamupparam, TelanganaRegistered 5 Jan 2026GST registrationTaruni Service Station Karne Naga Jyothi36BWTPK5900P1ZRProprietorshipThorrur, TelanganaRegistered 5 Jan 2026GST registrationSri Kanakadurga Traders 36AFIFS5328E1ZWPartnershipThorrur, TelanganaRegistered 2 Jan 2026GST registrationVasavi Electricals And Works Deshagani Venu36FLVPD6599A1ZKProprietorshipChinnagudur, TelanganaRegistered 1 Jan 2026GST registrationKs Traders Kamutam Srinivas36DUUPK1580G1Z7ProprietorshipKesamudram Town, TelanganaRegistered 1 Jan 2026GST registrationSri Sri Agencies Medi Ramadevi36FBGPR3245J1ZAProprietorshipMaripeda, TelanganaRegistered 30 Dec 2025

07Questions

What is the GST number of M/S. Diamond Traders?

The GSTIN of M/S. Diamond Traders is 36BWFPM6986B1Z8, registered in Indiranagar Mahabubabad, Telangana.

Is the GST registration of M/S. Diamond Traders active?

The registration status is Active.

When was M/S. Diamond Traders registered under GST?

M/S. Diamond Traders was registered under GST on 6 Jan 2026, 8 months ago.

What is the PAN of M/S. Diamond Traders?

The PAN is BWFPM6986B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S. Diamond Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 7 Jan 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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