IndiaCos
GST report · Proprietorship97BVIPM0918F9Z7

Moha Enterprise (A Mohamed Saifudeen)

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

ActiveRegular
Summary

Moha Enterprise (A Mohamed Saifudeen) is a proprietorship in Hyderabad, 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. Court records are being checked.

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Registration

97Other TerritoryBVIPM0918FPAN, Individual9Entity no.ZDefault7Check
Legal name
A Mohamed Saifudeen
Trade name
Moha Enterprise
GSTIN
97BVIPM0918F9Z7
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 "MOHA ENTERPRISE" in Other Territory.

Checking court records across India.

Place of business

Location
Tilaknagar, Hyderabad, Other Territory, 999999
District
Hyderabad
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 TerritorySaif Enterprise97BVIPM0918F3ZDActive
Mumbai, Other TerritoryDeen Enterprise97BVIPM0918F4ZCActive
Mumbai, Other TerritoryHamed Enterprise97BVIPM0918F5ZBActive
Vijayawada, Other TerritorySaif Enterprise97BVIPM0918F6ZAActive
Hyderabad, Other TerritoryFudeen Enterprise97BVIPM0918F7Z9Active
Hyderabad, Other TerritoryHamed Enterprise97BVIPM0918F8Z8Active
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

18 other businesses are registered at this address.

And 6 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 registrationRanjit Enterprise Ranjit Kumar Saikia09ASHPS5769B2ZAProprietorshipKanpur, Uttar PradeshRegistered 24 Mar 2025GST registrationHeer Enterprise Duragappa Medakinal97IMCPM8009K2ZEProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationLucky Enterprise Mohommad Imran Khan09AZWPK7921P1Z7ProprietorshipKanpur, Uttar PradeshRegistered 5 Apr 2025GST registrationAfsu Enterprise Mohommad Imran Khan97AZWPK7921P3Z0ProprietorshipAhmedabad, Other TerritoryRegistered 5 Apr 2025GST registrationShiv Enterprise D Manikandan09BNZPM2501F2ZRProprietorshipKanpur, Uttar PradeshRegistered 8 Apr 2025GST registrationRam Enterprise Sandip Rambhau Dhanvijay97CLEPD1006L3Z7ProprietorshipHyderabad, Other TerritoryRegistered 9 Apr 2025GST registrationSingh Enterprise Arjun Singh97LNQPS7791J2ZCProprietorshipAhmedabad, Other TerritoryRegistered 10 Apr 2025GST registrationRaj Enterprise Mudiraj Sandeep Kumar09BVWPM7112H1Z2ProprietorshipKanpur, Uttar PradeshRegistered 11 Apr 2025GST registrationMudi Enterprise Mudiraj Sandeep Kumar97BVWPM7112H3ZVProprietorshipAhmedabad, Other TerritoryRegistered 11 Apr 2025GST registrationNodo Enterprise Vinod Kumar09LTTPK5062R1ZBProprietorshipKanpur, Uttar PradeshRegistered 12 Apr 2025GST registrationAla Enterprise Alauddin09FAEPA4092M1ZFProprietorshipKanpur, Uttar PradeshRegistered 13 Apr 2025GST registrationPal Enterprise Shivanath Pal97CASPP2160E2ZBProprietorshipAhmedabad, Other TerritoryRegistered 13 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 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 1,960 more.

Contact

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

Masked. Request full details.

Timeline

  1. Registered under GST97BVIPM0918F9Z7, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Hyderabad.

Questions

What is the GST number of Moha Enterprise?

The GSTIN of Moha Enterprise is 97BVIPM0918F9Z7, registered in Hyderabad, Other Territory.

Is the GST registration of Moha Enterprise active?

The registration status is Active.

When was Moha Enterprise registered under GST?

Moha Enterprise was registered under GST on 5 May 2025.

What is the PAN of Moha 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 Moha 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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