IndiaCos
GST report · Proprietorship97AADPQ5230F3ZN

Asfu Enterprise

Imran Hamid Qureshi · Mumbai, Other Territory · registered 18 May 2025

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

Registered 18 May 2025, 1 year 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 PAN21 other registrations

Across 1 state

Summary

Asfu Enterprise (legal name Imran Hamid Qureshi) is a proprietorship registered under GST in Mumbai, Other Territory 999999, with GSTIN 97AADPQ5230F3ZN, registered on 18 May 2025 (1 year 4 months ago). The registration is active as on 19 May 2025. It is a regular taxpayer, engaged in wholesale business.

The same PAN holds 21 other GST registrations 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

97Other TerritoryAADPQ5230FPAN, Individual3Entity no.ZDefaultNCheck
Legal name
Imran Hamid Qureshi
Trade name
Asfu Enterprise
GSTIN
97AADPQ5230F3ZN
Status
Active
Registered
18 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AADPQ5230FIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 19 May 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
Andheri East, Mumbai, Other Territory, 999999
District
Mumbai
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-I (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
97AADPQ5230F1ZPOther Territory18 May 2025Active
97AADPQ5230F2ZOOther Territory18 May 2025Active
97AADPQ5230F4ZMOther Territory18 May 2025Active
97AADPQ5230F5ZLOther Territory18 May 2025Active
97AADPQ5230F6ZKOther Territory18 May 2025Active
97AADPQ5230F7ZJOther Territory18 May 2025Active
97AADPQ5230F8ZIOther Territory18 May 2025Active
97AADPQ5230F9ZHOther Territory18 May 2025Active
97AADPQ5230FAZGOther Territory18 May 2025Active
97AADPQ5230FBZFOther Territory18 May 2025Active
97AADPQ5230FCZEOther Territory18 May 2025Active
97AADPQ5230FDZDOther Territory18 May 2025Active
97AADPQ5230FEZCOther Territory18 May 2025Active
97AADPQ5230FFZBOther Territory18 May 2025Active
97AADPQ5230FGZAOther Territory18 May 2025Active
97AADPQ5230FHZ9Other Territory18 May 2025Active
97AADPQ5230FIZ8Other Territory18 May 2025Active
97AADPQ5230FJZ7Other Territory18 May 2025Active
97AADPQ5230FKZ6Other Territory18 May 2025Active
97AADPQ5230FLZ5Other Territory18 May 2025Active
97AADPQ5230FMZ4Other Territory18 May 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AADPQ5230F.

06Contact

Email
sh***@gmail.com
Mobile
84XXXXXX51

This contact appears on 1,985 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST97AADPQ5230F3ZN, Other Territory

08Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationAfsana Enterprise Imran Hamid Qureshi97AADPQ5230F2ZOProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationQureshi Enterprise Imran Hamid Qureshi97AADPQ5230F1ZPProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationPreti Enterprise Rathod Pradipbhai Rajabhai97EBDPR4618K5ZXProprietorshipMumbai, Other TerritoryRegistered 17 May 2025GST registrationRaja Enterprise Rathod Pradipbhai Rajabhai97EBDPR4618K4ZYProprietorshipMumbai, Other TerritoryRegistered 17 May 2025GST registrationRathod Enterprise Rathod Pradipbhai Rajabhai97EBDPR4618K3ZZProprietorshipMumbai, Other TerritoryRegistered 17 May 2025GST registrationPradip Enterprise Rathod Pradipbhai Rajabhai97EBDPR4618K2Z0ProprietorshipMumbai, Other TerritoryRegistered 17 May 2025GST registrationRaja Enterprise Rathod Pradipbhai Rajabhai97EBDPR4618K1Z1ProprietorshipMumbai, Other TerritoryRegistered 17 May 2025GST registrationShakti Enterprise Devinder singh97DTRPS5905R6Z3ProprietorshipMumbai, Other TerritoryRegistered 17 May 2025

09Questions

What is the GST number of Asfu Enterprise?

The GSTIN of Asfu Enterprise is 97AADPQ5230F3ZN, registered in Mumbai, Other Territory.

Is the GST registration of Asfu Enterprise active?

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

When was Asfu Enterprise registered under GST?

Asfu Enterprise was registered under GST on 18 May 2025, 1 year 4 months ago.

What is the PAN of Asfu Enterprise?

The PAN is AADPQ5230F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Asfu Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

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

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