IndiaCos
GST report · Proprietorship97BVIPM0918F3ZD

Saif Enterprise (A Mohamed Saifudeen)

Wholesale Business · Mumbai, Other Territory · GST registration dated May 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 5 May 2025

Court cases2 cases as respondent

2 pending · 1 cheque bounce · 4 filed by it

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Other locations20 other registrations

Across 2 states

Same address101 other businesss

Looks like a shared office or agent's address

Summary

Saif Enterprise (A Mohamed Saifudeen) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). The same business has 20 other registrations across 2 states. 2 court cases as respondent (2 pending), 1 for cheque bounce.

JSON

Registration

97Other TerritoryBVIPM0918FPAN, Individual3Entity no.ZDefaultDCheck
Legal name
A Mohamed Saifudeen
Trade name
Saif Enterprise
GSTIN
97BVIPM0918F3ZD
Status
Active
Registered
5 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BVIPM0918FIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

Court cases

Searched as "SAIF ENTERPRISE" in Other Territory.

2As respondent
2Pending
4Filed by it
1Cheque bounce
District courts2
1 cheque bounce case against it

Most recent cases against it

Bandhan Bank LTD vs Saif Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 5 Jun 2026PendingNext hearing 23 Dec 2026
Ratnaafin Capital Pvt. LTD vs Saif Enterprise-ebrahim Yusuf Bhanpurawala-rs. 993680 and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 15 Dec 2025PendingNext hearing 25 Sep 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Malad East, Mumbai, Other Territory, 999999
District
Mumbai
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-IV (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN BVIPM0918F) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryMoha Enterprise97BVIPM0918F1ZFActive
Mumbai, Other TerritoryHamed Enterprise97BVIPM0918F2ZEActive
Mumbai, Other TerritoryDeen Enterprise97BVIPM0918F4ZCActive
Mumbai, Other TerritoryHamed Enterprise97BVIPM0918F5ZBActive
Vijayawada, Other TerritorySaif Enterprise97BVIPM0918F6ZAActive
Hyderabad, Other TerritoryFudeen Enterprise97BVIPM0918F7Z9Active
Hyderabad, Other TerritoryHamed Enterprise97BVIPM0918F8Z8Active
Hyderabad, Other TerritoryMoha Enterprise97BVIPM0918F9Z7Active
Hyderabad, Other TerritoryAhmed Enterprise97BVIPM0918FAZ6Active
Hyderabad, Other TerritoryAli Enterprise97BVIPM0918FBZ5Active
Bengaluru, Other TerritoryMoham Enterprise97BVIPM0918FCZ4Active
Jodhpur, Other TerritorySaif Enterprise97BVIPM0918FDZ3Active
Jalna, Other TerritoryDeen Enterprise97BVIPM0918FEZ2Active
Nagpur, Other TerritorySaif Enterprise97BVIPM0918FFZ1Active
Pune, Other TerritoryAfsu Enterprise97BVIPM0918FGZ0Active
Tamilnadu, Other TerritorySaif Enterprise97BVIPM0918FHZZActive
Bhopal, Other TerritorySaif Enterprise97BVIPM0918FIZYActive
Chhatrapati Sambhajinagar, Other TerritoryAfsana Enterprise97BVIPM0918FJZXActive
Delhi, Other TerritoryAfsu Enterprise97BVIPM0918FKZWActive
MaharashtraRoyal Impex27BVIPM0918F1ZMCancelled

All registrations under PAN BVIPM0918F

Same address

101 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.

GST registrationXaviers Trade Thota vishnu Sai97BMXPT9369M2Z8ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationZodalic Enterprise Dayashankar Mishra97CLUPM0440B4ZYProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationKogta Enterprise Ram Kumar97HPEPK6310D5ZTProprietorshipMumbai, Other TerritoryRegistered 7 Apr 2025GST registrationVerma Enterprise Monu Varma97BHYPV5208D3ZKProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationGanesh Enterprise Shreyansh jain97CAHPJ1481M1Z6ProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationHesh Enterprise Manish Mahesh Swami97KHCPS9936N3ZWProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationReddy Enterprise Gangireddy Siva97MBXPS2388M5ZTProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationKrishna Enterprise Chaman Lal97ATZPC1327N7ZTProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationSky Enterprise RAKESH dwivedi97CFTPD9487E2ZKProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMaha Enterprise Mahesh97FBHPM0948E7Z7ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationYash Enterprise Sathish B97FKTPS2948F6Z1ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMala Enterprise Ishak Toppo97CESPT8589R7ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025

And 89 more.

Shared contact

The email and mobile number on this registration are also on 1,984 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationIshk Enterprise Ishak Toppo97CESPT8589R1ZGProprietorshipHyderabad, Other TerritoryRegistered 24 Mar 2025GST registrationShad Enterprise Naushad Khan97MFMPK9566E1ZFProprietorshipAhmedabad, Other TerritoryRegistered 15 Apr 2025GST registrationSela Enterprise Mahesh97FBHPM0948E4ZAProprietorshipHyderabad, Other TerritoryRegistered 18 Apr 2025GST registrationRiya Enterprise Chaman Lal97ATZPC1327N3ZXProprietorshipHyderabad, Other TerritoryRegistered 19 Apr 2025GST registrationVenus Enterprise Vionthkumar S97SKVPS4339M7Z9ProprietorshipHyderabad, Other TerritoryRegistered 21 Apr 2025GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J2ZUProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationKeval EnterpriseCancelled Kundan Kumar97MMVPK1083N8ZLProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationJasi EnterpriseCancelled Rajkumar T97FDPPR4494L6Z3ProprietorshipMumbai, Other TerritoryRegistered 23 Apr 2025GST registrationKeval Enterprise Shivakumar H97EJJPS5201K4ZLProprietorshipMumbai, Other TerritoryRegistered 24 Apr 2025GST registrationJiya Enterprise Shinde Kishor Balaji97GUJPS9694K6ZYProprietorshipMumbai, Other TerritoryRegistered 24 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Most recent case filed against itMetropolitan Magistrate Court Complex, Calcutta, West Bengal
  2. Registered under GST97BVIPM0918F3ZD, Other Territory
  3. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationHamed Enterprise A Mohamed Saifudeen97BVIPM0918F2ZEProprietorshipMumbai, Other TerritoryRegistered 5 May 2025GST registrationMoha Enterprise A Mohamed Saifudeen97BVIPM0918F1ZFProprietorshipMumbai, Other TerritoryRegistered 5 May 2025GST registrationKrish Enterprise Harnam Singh Jamwal97AEOPS1305QBZFProprietorshipMumbai, Other TerritoryRegistered 5 May 2025GST registrationSingh Enterprise Harnam Singh Jamwal97AEOPS1305Q5ZLProprietorshipMumbai, Other TerritoryRegistered 5 May 2025GST registrationSingh Enterprise Harnam Singh Jamwal97AEOPS1305Q4ZMProprietorshipMumbai, Other TerritoryRegistered 5 May 2025GST registrationHarnam Enterprise Harnam Singh Jamwal97AEOPS1305Q3ZNProprietorshipMumbai, Other TerritoryRegistered 5 May 2025

Questions

What is the GST number of Saif Enterprise?

The GSTIN of Saif Enterprise is 97BVIPM0918F3ZD, registered in Mumbai, Other Territory.

Is the GST registration of Saif Enterprise active?

The registration status is Active.

When was Saif Enterprise registered under GST?

Saif Enterprise was registered under GST on 5 May 2025.

Does Saif Enterprise have court cases?

2 court cases as respondent (2 pending), 1 for cheque bounce.

What is the PAN of Saif Enterprise?

The PAN is BVIPM0918F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Saif Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 5 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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