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GST registration · Proprietorship

Ali Traders

Legal name: Mohammed Ozair Ali

GSTIN: 07CUIPA4758F1ZN Suspended

In short: Ali Traders is a regular taxpayer (proprietorship) registered under GST on 23 January 2024, about 2 years ago, in New Delhi, Delhi. GSTIN 07CUIPA4758F1ZN is suspended. Its business activities are wholesale business. It is administered by Badli Division (Centre) and Ward 71 (State).

Last updated on

Registered on23 Jan 2024
Taxpayer typeRegular
StateDelhi
PIN code110042

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GST information

Ali Traders (Mohammed Ozair Ali) is registered under GST with GSTIN 07CUIPA4758F1ZN in Delhi, effective from 23 Jan 2024. It is a proprietorship registered as a regular taxpayer. Its business activities are wholesale business.

Its principal place of business is Gali no-1 Block C, DEEPAK RAJ S/O SHIVAM RAJ, Swaroop Nagar, Bhalswa, New Delhi, North Delhi, Delhi, 110042. The GSTIN status is Suspended.

Registration details

GSTIN
07CUIPA4758F1ZN
Legal name of business
Mohammed Ozair Ali
Trade name
Ali Traders
GSTIN status
Suspended
Constitution of business
Proprietorship
Taxpayer type
Regular
Date of registration
23 Jan 2024
Registered for
2 years, 9 months
State
Delhi
Centre jurisdiction
State - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - BADLI,Range - RANGE - 34
State jurisdiction
State - Delhi,Zone - Zone 6,Ward - Ward 71 (Jurisdictional Office)
Annual aggregate turnover
Slab: Rs. 0 to 40 lakhs (2023-2024)

Return filing status

The return filing status of this GSTIN has not been checked yet. Refresh from the GST portal to see which GSTR-1 and GSTR-3B returns have been filed, financial year by financial year.

Nature of business activities
Wholesale Business

Place of business
Principal place of business
Gali no-1 Block C, DEEPAK RAJ S/O SHIVAM RAJ, Swaroop Nagar, Bhalswa, New Delhi, North Delhi, Delhi, 110042
City, state and PIN
New Delhi, Delhi – 110042

Other GST registrations in 110042

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Last updated on: 08 Nov 2026, 11:03 PM

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About Ali Traders

The GST identification number (GSTIN) of Ali Traders is 07CUIPA4758F1ZN.

As per the latest information we have, the status of GSTIN 07CUIPA4758F1ZN is Suspended.

Ali Traders was registered under GST on 23 January 2024.

Its principal place of business is Gali no-1 Block C, DEEPAK RAJ S/O SHIVAM RAJ, Swaroop Nagar, Bhalswa, New Delhi, North Delhi, Delhi, 110042.

Its constitution of business is Proprietorship and it is a regular taxpayer.