IndiaCos
GST report · Proprietorship97BVIPM0918FBZ5

Ali Enterprise (A Mohamed Saifudeen)

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

ActiveRegular
Summary

Ali 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, IndividualBEntity no.ZDefault5Check
Legal name
A Mohamed Saifudeen
Trade name
Ali Enterprise
GSTIN
97BVIPM0918FBZ5
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 "ALI ENTERPRISE" in Other Territory.

Checking court records across India.

Place of business

Location
Kachi guda, Hyderabad, Other Territory, 999999
District
Hyderabad
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-III (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 TerritoryMoha Enterprise97BVIPM0918F9Z7Active
Hyderabad, Other TerritoryAhmed Enterprise97BVIPM0918FAZ6Active
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

20 other businesses are registered at this address.

And 8 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. Registered under GST97BVIPM0918FBZ5, 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 Ali Enterprise?

The GSTIN of Ali Enterprise is 97BVIPM0918FBZ5, registered in Hyderabad, Other Territory.

Is the GST registration of Ali Enterprise active?

The registration status is Active.

When was Ali Enterprise registered under GST?

Ali Enterprise was registered under GST on 5 May 2025.

What is the PAN of Ali 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 Ali 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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