IndiaCos
GST report · Proprietorship97BVIPM0918FEZ2

Deen Enterprise (A Mohamed Saifudeen)

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

ActiveRegular
Checking court records
GST registrationActive

Registration dated 5 May 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Other locations20 other registrations

Across 2 states

Same address75 other businesss

Looks like a shared office or agent's address

Summary

Deen Enterprise (A Mohamed Saifudeen) is a proprietorship in Jalna, 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.

JSON

Registration

97Other TerritoryBVIPM0918FPAN, IndividualEEntity no.ZDefault2Check
Legal name
A Mohamed Saifudeen
Trade name
Deen Enterprise
GSTIN
97BVIPM0918FEZ2
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 "DEEN ENTERPRISE" in Other Territory.

Checking court records across India.

Place of business

Location
Dhangarpura, Jalna, Other Territory, 999999
District
Jalna
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 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
Hyderabad, Other TerritoryAli Enterprise97BVIPM0918FBZ5Active
Bengaluru, Other TerritoryMoham Enterprise97BVIPM0918FCZ4Active
Jodhpur, Other TerritorySaif Enterprise97BVIPM0918FDZ3Active
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

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

GST registrationAford Enterprise Inder jeet97ANRPJ6965D1ZBProprietorshipJalna, Other TerritoryRegistered 2 Apr 2025GST registrationSeetal Enterprise Prakhar Gupta97AMNPG7909BNZ8ProprietorshipJalna, Other TerritoryRegistered 3 May 2025GST registrationHeer Enterprise Landa Chanti97AQLPL4371NLZGProprietorshipJalna, Other TerritoryRegistered 3 May 2025GST registrationAhmad Enterprise Tarique Ahmad97CZUPA0759HPZ7ProprietorshipJalna, Other TerritoryRegistered 3 May 2025GST registrationKogta Enterprise Rahul Kumar Verma97AWCPV6773D1ZYProprietorshipJalna, Other TerritoryRegistered 4 May 2025GST registrationPrakash Enterprise Satyaprakash Patel97HNHPP7185LCZIProprietorshipJalna, Other TerritoryRegistered 4 May 2025GST registrationKrish Enterprise Harnam Singh Jamwal97AEOPS1305QFZBProprietorshipJalna, Other TerritoryRegistered 5 May 2025GST registrationGovardhan Enterprise Shankar Sah97DVGPS0892NEZ6ProprietorshipJalna, Other TerritoryRegistered 5 May 2025GST registrationKrish Enterprise Sunit B Bhumar97FBIPS2651KJZFProprietorshipJalna, Other TerritoryRegistered 5 May 2025GST registrationJ K Enterprise Brilliant Rajan97AYOPR0194CKZIProprietorshipJalna, Other TerritoryRegistered 6 May 2025GST registrationRadu Enterprise T Chenthamizh Arasu97BERPC3064ADZAProprietorshipJalna, Other TerritoryRegistered 6 May 2025GST registrationKrish Enterprise Hari Singh Kevat97HBNPK1586AEZYProprietorshipJalna, Other TerritoryRegistered 6 May 2025

And 63 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 registrationAkashy Enterprise Akshay P K97EMTPA3608B1Z2ProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationSeeta Enterprise Ram Kumar97HPEPK6310D1ZXProprietorshipRajkot, Other TerritoryRegistered 5 Apr 2025GST registrationSingh Enterprise Arjun Singh97LNQPS7791J1ZDProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationKrishna Enterprise Mahesh Kumar97NRNPK8835E1ZUProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationVeera Enterprise Subhojeet Pal97FMYPP5400G1ZDProprietorshipRajkot, Other TerritoryRegistered 11 Apr 2025GST registrationVino Enterprise Vinod Kumar97LTTPK5062R1Z6ProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationCpc Enterprise Shivanath Pal97CASPP2160E1ZCProprietorshipRajkot, Other TerritoryRegistered 13 Apr 2025GST registrationRaj Enterprise Shivaraj97ENLPS5160P1ZUProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationSura Enterprise P Suresh97GCCPS6376B1Z5ProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationMonu Enterprise Monu Varma97BHYPV5208D2ZLProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M6ZSProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationLala Enterprise Chaman Lal97ATZPC1327N1ZZProprietorshipRajkot, Other TerritoryRegistered 19 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
ca***@gmail.com
Mobile
84XXXXXX51

Masked. Request full details.

Timeline

  1. Registered under GST97BVIPM0918FEZ2, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Jalna.

GST registrationKrish Enterprise Harnam Singh Jamwal97AEOPS1305QFZBProprietorshipJalna, Other TerritoryRegistered 5 May 2025GST registrationPrakash Enterprise Satyaprakash Patel97HNHPP7185LCZIProprietorshipJalna, Other TerritoryRegistered 4 May 2025GST registrationFana Enterprise Alauddin Mian97BFDPM6385PEZ2ProprietorshipJalna, Other TerritoryRegistered 4 May 2025GST registrationKogta Enterprise Rahul Kumar Verma97AWCPV6773D1ZYProprietorshipJalna, Other TerritoryRegistered 4 May 2025GST registrationRoyal Enterprise Naeem Khalil Ansari97FQQPA6027L3Z6ProprietorshipJalna, Other TerritoryRegistered 3 May 2025GST registrationNoor enterprise Naeem Khalil Ansari97FQQPA6027L2Z7ProprietorshipJalna, Other TerritoryRegistered 3 May 2025

Questions

What is the GST number of Deen Enterprise?

The GSTIN of Deen Enterprise is 97BVIPM0918FEZ2, registered in Jalna, Other Territory.

Is the GST registration of Deen Enterprise active?

The registration status is Active.

When was Deen Enterprise registered under GST?

Deen Enterprise was registered under GST on 5 May 2025.

What is the PAN of Deen 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 Deen 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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