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GST report · Proprietorship37DUMPS7204F2Z9

Tasneem Jewellery

Syed Ibraheem Khaleel · Retail Business · Nellore, Andhra Pradesh · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 28 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

Tasneem Jewellery (Syed Ibraheem Khaleel) is a proprietorship in Nellore, Andhra Pradesh, registered as a retail business and wholesale business, under GST since May 2025 (1 year 4 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

37Andhra PradeshDUMPS7204FPAN, Individual2Entity no.ZDefault9Check
Legal name
Syed Ibraheem Khaleel
Trade name
Tasneem Jewellery
GSTIN
37DUMPS7204F2Z9
Status
Active
Registered
28 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DUMPS7204FIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

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 LegalCheck

03Place of business

Location
Haranathapuram, Nellore, Andhra Pradesh, 524003
District
Sri Potti Sriramulu Nellore
State
Andhra Pradesh
Pincode
524003
Centre jurisdiction
Zone: VISHAKAPATNAM-AMARAVATHI > Commissionerate: GUNTUR > Division: NELLORE > Range: NELLORE - 3 RANGE
State jurisdiction
Division: Nellore > Circle: NELLORE-III (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 4 other registrations.

GST registrationM/S N S Constructions & Developers 37ACCFM5316P1ZTPartnershipNellore, Andhra PradeshRegistered 17 Jan 2025GST registrationFans Foot Wear Shaik Nasrin37LNQPS5907J1ZXProprietorshipNellore, Andhra PradeshRegistered 11 Mar 2025GST registrationShiva Shakti Manpower Services Aluru Vinay Babu37FFWPB6062R1ZFProprietorshipNellore, Andhra PradeshRegistered 31 Mar 2025GST registrationNaveen Upvc Windows Bochhu Naveen37EBJPB3869Q1ZUProprietorshipNellore, Andhra PradeshRegistered 8 Apr 2025

05Contact

Email
ar***@gmail.com
Mobile
72XXXXXX07

Masked. Request full details.

06Timeline

  1. Registered under GST37DUMPS7204F2Z9, Andhra Pradesh
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Sri Potti Sriramulu Nellore.

GST registrationSri Vijayalakshmi Traders Sangu Giridhar37DSFPG2450A1Z9ProprietorshipAdurupalle, Andhra PradeshRegistered 28 May 2025GST registrationSri Srinivasa Enterprises Chejerla Vignesh37CLZPC4970R1ZWProprietorshipNellore, Andhra PradeshRegistered 28 May 2025GST registrationIndospan Pharmaceuticals Private Limited 37AAICI0943D1ZRPrivate Limited CompanyNellore, Andhra PradeshRegistered 28 May 2025GST registrationSri Vijetha Stores Kandagaddala Sai Kiran37IZYPK0761D1ZVProprietorshipUlavapadu, Andhra PradeshRegistered 27 May 2025GST registrationMana Mart Kuncham Sobhan37GILPK0799D1ZUProprietorshipBrahmadevam, Andhra PradeshRegistered 27 May 2025GST registrationR J Branded Fashions Dhanireddy Rajasekhar Reddy37FKBPD2867J1ZYProprietorshipVinjamur, Andhra PradeshRegistered 27 May 2025

08Questions

What is the GST number of Tasneem Jewellery?

The GSTIN of Tasneem Jewellery is 37DUMPS7204F2Z9, registered in Nellore, Andhra Pradesh.

Is the GST registration of Tasneem Jewellery active?

The registration status is Active.

When was Tasneem Jewellery registered under GST?

Tasneem Jewellery was registered under GST on 28 May 2025, 1 year 4 months ago.

What is the PAN of Tasneem Jewellery?

The PAN is DUMPS7204F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Tasneem Jewellery do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 28 May 2025; status can change after that.

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