24AAHFA4752A1Z0
ActiveIn WowGST
TEAM THAI
State - Gujarat,Division - Division - 6,Range - Range - 13,Unit - Ghatak 49 (Nadiad) (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Active✓ Verified
TEAM THAI
Trade name: TEAM THAI - ASHIQUE ENTERPRISES
TEAM THAI is a Partnership registered under GST in Madhya Pradesh under GSTIN 23AAHFA4752A2Z1 since November 2024. The GST registration is currently active. It has been registered under GST for 1 year. Its principal place of business is recorded in Madhya Pradesh and 462047. The reported annual aggregate turnover slab is Slab: Rs. 500 Cr. and above for FY 2025-26. Its linked PAN is AAHFA4752A. The taxpayer type is recorded as Regular. E-invoicing is mandated for this GSTIN. Central jurisdiction is recorded as State - CBIC,Zone - BHOPAL,Commissionerate - BHOPAL,Division - BHOPAL-III,Range - RANGE-I MANDIDEEP (Jurisdictional Office). State jurisdiction is recorded as State - Madhya Pradesh,Zone - Bhopal Zone,Division - Bhopal Division - 1,Circle - Bhopal -1. Its latest compliance score is 95/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
- GSTIN
- 23AAHFA4752A2Z1
- State
- Madhya Pradesh
- PAN
- AAHFA4752A
- Company hub
- All related GSTINs
About this business
TEAM THAI's registered GST activities point primarily toward the Logistics and Warehousing sector. Its registered activities include Export, Office / Sale Office, Retail Business, Warehouse / Depot and Wholesale Business. Reported goods and services include Other, Soap in other forms and Washing preparations (including auxiliary washing preparations) and cleaning…. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Public records indicate e-invoice mandate applies. Registered promoter, partner or director records list Ashique Thahir, Cheriyath Thahir Padikalandy and Sekheena Aboo Thahir.
Business activity context · Trader — Wholesaler / Distributor + Logistics and Warehousing
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Logistics and Warehousing.
Filing attention
Available records show 0 delayed returns and 1 pending return in the latest financial year.
Business Information
- PAN
- AAHFA4752A
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 25 Nov 2024
- Annual turnover
- Slab: Rs. 500 Cr. and above
- State
- Madhya Pradesh (23)
- Active for
- 2 years 0 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
Slab: Rs. 500 Cr. and above FY: 2025-26
Nature of Core Business Activity
Trader — Wholesaler / Distributor
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
25 Nov 2024
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
Yes (24 Apr 2025)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
KHASRA NO.102/1, GRAM-MAKSI, PH-02, RNM-01, WARD-85, TEHSIL- KOLAR, BHOPAL NAGAR NIGAM, BHOPAL, MADHYA PRADESH, Bhopal, Bhopal, Madhya Pradesh, 462047
JURISDICTION (CENTRAL)
State - CBIC,Zone - BHOPAL,Commissionerate - BHOPAL,Division - BHOPAL-III,Range - RANGE-I MANDIDEEP (Jurisdictional Office)
JURISDICTION (STATE)
State - Madhya Pradesh,Zone - Bhopal Zone,Division - Bhopal Division - 1,Circle - Bhopal -1
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Ashique Thahir
Partner / Promoter
Cheriyath Thahir Padikalandy
Partner / Promoter
Sekheena Aboo Thahir
Partner / Promoter
Thahir Aghin
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: TEAM THAI has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Returns data verifiedAs of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
Services
-
Madhya Pradesh State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AAHFA4752A
Total GSTINs
26
Active: 25 · Others: 1
States
14
29AAHFA4752A2ZP
ActiveIn WowGST
TEAM THAI
State - Karnataka,Division - DGSTO Mangaluru, LOCAL GST Office - LGSTO 260 - MangaloreCompliance: -
23AAHFA4752A1Z2
ActiveIn WowGST
TEAM THAI
State - Madhya Pradesh,Zone - Indore Zone - 2,Division - Ratlam Division,Circle - Dhar (Jurisdictional Office)Compliance: -
21AAHFA4752A2Z5
ActiveIn WowGST
TEAM THAI
State - Odisha,Range - Puri,Circle - Jatni CircleCompliance: -
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Frequently Asked Questions
Answers for GSTIN 23AAHFA4752A2Z1 of TEAM THAI, Madhya Pradesh.
Based on public registration and filing records. Updated 15 Nov 2026.