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GST report · Proprietorship97CZUPA0759H4ZS

Ahmad Enterprise

Tarique Ahmad · Ahmedabad, Other Territory · registered 2 May 2025

ActiveRegularWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 2 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover band1.5 to 5 crore

FY 2023-2024, from GST

Same PAN29 other registrations

Across 2 states

Summary

Ahmad Enterprise (legal name Tarique Ahmad) is a proprietorship registered under GST in Ahmedabad, Other Territory 999999, with GSTIN 97CZUPA0759H4ZS, registered on 2 May 2025 (1 year 4 months ago). The registration is active as on 2 May 2025. It is a regular taxpayer, engaged in wholesale business.

Its reported aggregate turnover band is 1.5 to 5 crore (FY 2023-2024, for all registrations under this PAN). The same PAN holds 29 other GST registrations across 2 states.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

97Other TerritoryCZUPA0759HPAN, Individual4Entity no.ZDefaultSCheck
Legal name
Tarique Ahmad
Trade name
Ahmad Enterprise
GSTIN
97CZUPA0759H4ZS
Status
Active
Registered
2 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CZUPA0759HIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 2 May 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

Turnover band
1.5 to 5 croreFY 2023-2024

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Paldi, Ahmedabad, Other Territory, 999999
District
Ahmedabad
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-II (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINNameStateRegisteredStatus
97CZUPA0759H1ZVTarique EnterpriseOther Territory2 May 2025Active
97CZUPA0759H2ZUAlla EnterpriseOther Territory2 May 2025Active
97CZUPA0759H3ZTAfsu EnterpriseOther Territory2 May 2025Active
97CZUPA0759H5ZRQue EnterpriseOther Territory2 May 2025Active
97CZUPA0759H6ZQAfsu EnterpriseOther Territory2 May 2025Active
97CZUPA0759H7ZPAfsana EnterpriseOther Territory2 May 2025Active
97CZUPA0759H8ZOAfjal EnterpriseOther Territory2 May 2025Active
97CZUPA0759H9ZNAhmad EnterpriseOther Territory2 May 2025Active
97CZUPA0759HAZMAfsu EnterpriseOther Territory2 May 2025Active
97CZUPA0759HBZLRique EnterpriseOther Territory2 May 2025Active
97CZUPA0759HCZKHeer EnterpriseOther Territory2 May 2025Active
97CZUPA0759HDZJAhmad EnterpriseOther Territory2 May 2025Active
97CZUPA0759HEZIHeer EnterpriseOther Territory2 May 2025Active
97CZUPA0759HFZHHeer EnterpriseOther Territory2 May 2025Active
97CZUPA0759HGZGTakir EnterpriseOther Territory2 May 2025Active
97CZUPA0759HHZFAfsana EnterpriseOther Territory2 May 2025Active
97CZUPA0759HIZEAhmad EnterpriseOther Territory2 May 2025Active
97CZUPA0759HJZDAfsana EnterpriseOther Territory2 May 2025Active
97CZUPA0759HKZCKrish EnterpriseOther Territory3 May 2025Active
97CZUPA0759HLZBTariq EnterpriseOther Territory3 May 2025Active
97CZUPA0759HMZAAfsu EnterpriseOther Territory3 May 2025Active
97CZUPA0759HNZ9Asana EnterpriseOther Territory3 May 2025Active
97CZUPA0759HOZ8Ahmad EnterpriseOther Territory3 May 2025Active
97CZUPA0759HPZ7Ahmad EnterpriseOther Territory3 May 2025Active
97CZUPA0759HQZ6Seed EnterpriseOther Territory3 May 2025Active
97CZUPA0759HRZ5Alli EnterpriseOther Territory3 May 2025Active
27CZUPA0759H1Z2Enviro InternationalMaharashtraNot on recordCancelled
27CZUPA0759H2Z1Sristi Innovations Multi Trade CoMaharashtraNot on recordCancelled
27CZUPA0759H3Z0Tarique AhmadMaharashtraNot on recordCancelled

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN CZUPA0759H.

06Contact

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

This contact appears on 1,985 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST97CZUPA0759H4ZS, Other Territory
  2. GST record retrievedStatus Active
  3. Turnover band 1.5 to 5 croreReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Ahmedabad.

GST registrationHeer Enterprise Landa Chanti97AQLPL4371N6ZVProprietorshipAhmedabad, Other TerritoryRegistered 2 May 2025GST registrationRadhika Enterprise Landa Chanti97AQLPL4371N5ZWProprietorshipAhmedabad, Other TerritoryRegistered 2 May 2025GST registrationChand Enterprise Landa Chanti97AQLPL4371N4ZXProprietorshipAhmedabad, Other TerritoryRegistered 2 May 2025GST registrationGupta Enterprise Prakhar Gupta97AMNPG7909B5ZQProprietorshipAhmedabad, Other TerritoryRegistered 2 May 2025GST registrationKhar Enterprise Prakhar Gupta97AMNPG7909B4ZRProprietorshipAhmedabad, Other TerritoryRegistered 2 May 2025GST registrationGupta Enterprise Prakhar Gupta97AMNPG7909B3ZSProprietorshipAhmedabad, Other TerritoryRegistered 2 May 2025GST registrationPandit Enterprise Biswajit Pandit97HGLPP2252P6Z9ProprietorshipAhmedabad, Other TerritoryRegistered 1 May 2025GST registrationBiswajit Enterprise Biswajit Pandit97HGLPP2252P5ZAProprietorshipAhmedabad, Other TerritoryRegistered 1 May 2025

09Questions

What is the GST number of Ahmad Enterprise?

The GSTIN of Ahmad Enterprise is 97CZUPA0759H4ZS, registered in Ahmedabad, Other Territory.

Is the GST registration of Ahmad Enterprise active?

As of our last check on 2 May 2025, the registration status was Active.

When was Ahmad Enterprise registered under GST?

Ahmad Enterprise was registered under GST on 2 May 2025, 1 year 4 months ago.

What is the PAN of Ahmad Enterprise?

The PAN is CZUPA0759H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Ahmad Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 2 May 2025. Contact details masked at ingest.

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