M/S ATEEK MONEY TRANSFER
MOHD NADEEM
GSTIN 09BHCPN0793F2Z8
SuspendedRegular
MOHD NADEEM, trading as M/S ATEEK MONEY TRANSFER, is a proprietorship registered under GST in Uttar Pradesh since 15/01/2025. Its GSTIN 09BHCPN0793F2Z8 is currently suspended.
GST registration details
- Legal name
- MOHD NADEEM
- Trade name
- M/S ATEEK MONEY TRANSFER
- GSTIN
- 09BHCPN0793F2Z8
- PAN
- BHCPN0793F
- GSTIN status
- Suspended
- Taxpayer type
- Regular
- Constitution of business
- Proprietorship
- Date of registration
- 15/01/2025
- State
- Uttar Pradesh
- State jurisdiction
- State - Uttar Pradesh,Zone - Moradabad,Range - Moradabad (A),Sector - Moradabad Sector-1
- Centre jurisdiction
- State - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - DIVISION MORADABAD,Range - RANGE MORADABAD - I (Jurisdictional Office)
- Nature of business
- Supplier of Services, Retail Business, Wholesale Business
Principal place of business: Uttar Pradesh
GST return filing status
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See Finexo for CA firmsOther GST registrations under PAN BHCPN0793F
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