Vendor Risk Check Result

Based on registration status, business age and structure

M/S AALIYA NASEER TRADERS AND MANUFACTURES

Active

WASEEM AHMAD

09AOWPA4782R1ZU

Recommendation: Safe to claim ITC

90out of 100

✅ Safe

Based on registration status, business age & structure

Safety Score Breakdown

GST Registration Active50/50pts

Registration is active and in good standing

Business Age30/30pts

Registered 9 years ago — established business

Business Structure10/20pts

Proprietorship — proprietorship or other structure

Business Details

Type

Proprietorship

State

Uttar Pradesh

Registered

1/7/2017

Address

SIRKOI BHOOD, NEAR ZIYARAT, BETWEEN BOTH RAILWAY CROSSINGS, GRAM BHOGPUR MITHONI, Moradabad, Uttar Pradesh, 244001

✅ Vendor Appears Safe

This vendor has an active GST registration and an established profile. Registration standing looks safe — but always confirm return filing on the official GST portal before major transactions.

Last checked: 28/6/2026, 5:34:30 am · GSTINScore · Data from public GST APIs