IndiaCos
GST report · Proprietorship97CZUPA0759H7ZP

Afsana Enterprise

Tarique Ahmad · Wholesale Business · Hyderabad, Other Territory · registered 2025

ActiveRegular
Summary

Afsana Enterprise (Tarique Ahmad) is a proprietorship in Hyderabad, Other Territory, registered as a wholesale business, under GST since May 2025 (1 year 4 months old). The registration is active. Reported turnover 1.5 to 5 crore (FY 2023-2024). The same business has 29 other registrations across 2 states. Court records are being checked.

JSON

01Registration

97Other TerritoryCZUPA0759HPAN, Individual7Entity no.ZDefaultPCheck
Legal name
Tarique Ahmad
Trade name
Afsana Enterprise
GSTIN
97CZUPA0759H7ZP
Status
Active
Registered
2 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CZUPA0759HIndividual
Nature of business
Wholesale Business
Turnover band
1.5 to 5 croreFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "AFSANA ENTERPRISE" in Other Territory.

Checking court records across India.

03Place of business

Location
Malkaj Giri, 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.

04Other registered locations

GST registrations of the same business (PAN CZUPA0759H) in other places.

PlaceNameGSTINStatus
Rajkot, Other TerritoryTarique Enterprise97CZUPA0759H1ZVActive
Rajkot, Other TerritoryAlla Enterprise97CZUPA0759H2ZUActive
Rajkot, Other TerritoryAfsu Enterprise97CZUPA0759H3ZTActive
Ahmedabad, Other TerritoryAhmad Enterprise97CZUPA0759H4ZSActive
Ahmedabad, Other TerritoryQue Enterprise97CZUPA0759H5ZRActive
Ahmedabad, Other TerritoryAfsu Enterprise97CZUPA0759H6ZQActive
Mumbai, Other TerritoryAfjal Enterprise97CZUPA0759H8ZOActive
Mumbai, Other TerritoryAhmad Enterprise97CZUPA0759H9ZNActive
Mumbai, Other TerritoryAfsu Enterprise97CZUPA0759HAZMActive
Mumbai, Other TerritoryRique Enterprise97CZUPA0759HBZLActive
Mumbai, Other TerritoryHeer Enterprise97CZUPA0759HCZKActive
Pune, Other TerritoryAhmad Enterprise97CZUPA0759HDZJActive
Vijayawada, Other TerritoryHeer Enterprise97CZUPA0759HEZIActive
Hyderabad, Other TerritoryHeer Enterprise97CZUPA0759HFZHActive
Hyderabad, Other TerritoryTakir Enterprise97CZUPA0759HGZGActive
Hyderabad, Other TerritoryAfsana Enterprise97CZUPA0759HHZFActive
Hyderabad, Other TerritoryAhmad Enterprise97CZUPA0759HIZEActive
Hyderabad, Other TerritoryAfsana Enterprise97CZUPA0759HJZDActive
Jodhpur, Other TerritoryKrish Enterprise97CZUPA0759HKZCActive
Bengaluru, Other TerritoryTariq Enterprise97CZUPA0759HLZBActive
Bhopal, Other TerritoryAfsu Enterprise97CZUPA0759HMZAActive
Pune, Other TerritoryAsana Enterprise97CZUPA0759HNZ9Active
Chhatrapati Sambhajinagar, Other TerritoryAhmad Enterprise97CZUPA0759HOZ8Active
Jalna, Other TerritoryAhmad Enterprise97CZUPA0759HPZ7Active
Delhi, Other TerritorySeed Enterprise97CZUPA0759HQZ6Active
Nagpur, Other TerritoryAlli Enterprise97CZUPA0759HRZ5Active
MaharashtraEnviro International27CZUPA0759H1Z2Cancelled
MaharashtraSristi Innovations Multi Trade Co27CZUPA0759H2Z1Cancelled
MaharashtraTarique Ahmad27CZUPA0759H3Z0Cancelled

All registrations under PAN CZUPA0759H

05Same address

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

And 17 more.

06Shared 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.

07Contact

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

Masked. Request full details.

08Timeline

  1. Registered under GST97CZUPA0759H7ZP, Other Territory
  2. Turnover band 1.5 to 5 croreFY 2023-2024

09Nearby

Businesses of the same type registered recently in Hyderabad.

10Questions

What is the GST number of Afsana Enterprise?

The GSTIN of Afsana Enterprise is 97CZUPA0759H7ZP, registered in Hyderabad, Other Territory.

Is the GST registration of Afsana Enterprise active?

The registration status is Active.

When was Afsana Enterprise registered under GST?

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

What is the PAN of Afsana 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 Afsana Enterprise do?

Its GST registration lists: Wholesale Business.

11Sources

  • GST registration record, retrieved 2 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built