Finexo Software

A.I ENTERPRISES

MOHD ARSHAN RAFEEQ

GSTIN 09EPQPR3534M1ZZ

ActiveRegular

MOHD ARSHAN RAFEEQ, trading as A.I ENTERPRISES, is a proprietorship registered under GST in Uttar Pradesh since 06/03/2025. Its GSTIN 09EPQPR3534M1ZZ is currently active.

GST registration details

Legal name
MOHD ARSHAN RAFEEQ
Trade name
A.I ENTERPRISES
GSTIN
09EPQPR3534M1ZZ
PAN
EPQPR3534M
GSTIN status
Active
Taxpayer type
Regular
Constitution of business
Proprietorship
Date of registration
06/03/2025
State
Uttar Pradesh
State jurisdiction
State - Uttar Pradesh,Zone - Kanpur I,Range - Kanpur (B),Sector - Kanpur Sector-13 (Jurisdictional Office)
Centre jurisdiction
State - CBIC,Zone - LUCKNOW,Commissionerate - KANPUR,Division - DIVISION-II,Range - RANGE-IX
Nature of business
Retail Business, Wholesale Business

Principal place of business: 98/192, BECONGANJ, Kanpur Head Post Office, NAZIR BAGH, Kanpur, Kanpur Nagar, Uttar Pradesh, 208001

GST return filing status

Track GST filing for all your clients in one place

Finexo's practice management software shows the GSTR-1 and GSTR-3B status of every client GSTIN, assigns filing tasks to your team and reminds clients before due dates.

See Finexo for CA firms

More GST numbers

Search another GSTIN