IndiaCos
GST report · Proprietorship97BVIPM0918FFZ1

Saif Enterprise (A Mohamed Saifudeen)

Wholesale Business · Nagpur, 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 address67 other businesss

Looks like a shared office or agent's address

Summary

Saif Enterprise (A Mohamed Saifudeen) is a proprietorship in Nagpur, 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, IndividualFEntity no.ZDefault1Check
Legal name
A Mohamed Saifudeen
Trade name
Saif Enterprise
GSTIN
97BVIPM0918FFZ1
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.

Checking court records across India.

Place of business

Location
Ganesh path, Nagpur, Other Territory, 999999
District
Nagpur
State
Other Territory
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
Hyderabad, Other TerritoryAli Enterprise97BVIPM0918FBZ5Active
Bengaluru, Other TerritoryMoham Enterprise97BVIPM0918FCZ4Active
Jodhpur, Other TerritorySaif Enterprise97BVIPM0918FDZ3Active
Jalna, Other TerritoryDeen Enterprise97BVIPM0918FEZ2Active
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

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

GST registrationOne Enterprise Mo Naeem97CWUPN3337F2ZVProprietorshipNagpur, Other TerritoryRegistered 3 May 2025GST registrationSardar Enterprise Rahul Kumar Verma97AWCPV6773D2ZXProprietorshipNagpur, Other TerritoryRegistered 4 May 2025GST registrationPatel Enterprise Satyaprakash Patel97HNHPP7185LEZGProprietorshipNagpur, Other TerritoryRegistered 4 May 2025GST registrationSingh Enterprise Harnam Singh Jamwal97AEOPS1305QGZAProprietorshipNagpur, Other TerritoryRegistered 5 May 2025GST registrationJ K Enterprise Shankar Sah97DVGPS0892NFZ5ProprietorshipNagpur, Other TerritoryRegistered 5 May 2025GST registrationNeet Enterprise Sunit B Bhumar97FBIPS2651KGZIProprietorshipNagpur, Other TerritoryRegistered 5 May 2025GST registrationRoshni Enterprise T Chenthamizh Arasu97BERPC3064AEZ9ProprietorshipNagpur, Other TerritoryRegistered 6 May 2025GST registrationSingh Enterprise Hari Singh Kevat97HBNPK1586AFZXProprietorshipNagpur, Other TerritoryRegistered 6 May 2025GST registrationSaheb Enterprise Rajubhai Saheblal Patel97CLDPP1659QFZRProprietorshipNagpur, Other TerritoryRegistered 7 May 2025GST registrationRuchi Enterprise Suruchi Das97GKEPD5429NFZ6ProprietorshipNagpur, Other TerritoryRegistered 7 May 2025GST registrationBharti Enterprise Brilliant Rajan97AYOPR0194CLZHProprietorshipNagpur, Other TerritoryRegistered 8 May 2025GST registrationBorugula Enterprise Borugula Suresh97CYMPB5839AFZXProprietorshipNagpur, Other TerritoryRegistered 8 May 2025

And 55 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 registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025GST registrationDeep Enterprise Rahul Kumar Verma09AWCPV6773D2Z2ProprietorshipFirozabad, Uttar PradeshRegistered 23 Mar 2025GST registrationKeyur Enterprise Kishor Kumar09COSPK9205D2ZMProprietorshipFirozabad, Uttar PradeshRegistered 26 Mar 2025GST registrationVenus Enterprise Suraj Krishna Kumar Saw97NRFPS3897QDZPProprietorshipRajkot, Other TerritoryRegistered 2 Apr 2025GST registrationKala Enterprise Bishnu Pada Kalai09CGZPK2614M1ZNProprietorshipFirozabad, Uttar PradeshRegistered 3 Apr 2025GST registrationVeer Enterprise Akshay P K09EMTPA3608B1Z7ProprietorshipFirozabad, Uttar PradeshRegistered 4 Apr 2025GST registrationAds Enterprise Ingle Shivanand Digambar97AMGPI2092E2Z0ProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationSita Enterprise Ram Kumar97HPEPK6310D2ZWProprietorshipRajkot, Other TerritoryRegistered 5 Apr 2025GST registrationDhan Enterprise Sandip Rambhau Dhanvijay09CLEPD1006L1ZEProprietorshipFirozabad, Uttar PradeshRegistered 8 Apr 2025GST registrationAfsu Enterprise Ashrafbhai Bakshubhai Multani97BLRPM6387F1Z7ProprietorshipRajkot, Other TerritoryRegistered 9 Apr 2025GST registrationKrish Enterprise Mahesh Kumar97NRNPK8835E2ZTProprietorshipRajkot, Other TerritoryRegistered 10 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 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 2025

And 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Registered under GST97BVIPM0918FFZ1, Other Territory
  2. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Nagpur.

GST registrationSingh Enterprise Harnam Singh Jamwal97AEOPS1305QGZAProprietorshipNagpur, Other TerritoryRegistered 5 May 2025GST registrationPatel Enterprise Satyaprakash Patel97HNHPP7185LEZGProprietorshipNagpur, Other TerritoryRegistered 4 May 2025GST registrationAlstone Trade Ajay Patel97EFEPP1377A1ZDProprietorshipNagpur, Other TerritoryRegistered 4 May 2025GST registrationAlla Enterprise Alauddin Mian97BFDPM6385PFZ1ProprietorshipNagpur, Other TerritoryRegistered 4 May 2025GST registrationSardar Enterprise Rahul Kumar Verma97AWCPV6773D2ZXProprietorshipNagpur, Other TerritoryRegistered 4 May 2025GST registrationAlli Enterprise Tarique Ahmad97CZUPA0759HRZ5ProprietorshipNagpur, Other TerritoryRegistered 3 May 2025

Questions

What is the GST number of Saif Enterprise?

The GSTIN of Saif Enterprise is 97BVIPM0918FFZ1, registered in Nagpur, 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.

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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