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GST report · Proprietorship08MRNPS9594R1ZT

Malwa Traders

Amin Shah · Bali, Pali, Rajasthan · registered 13 Mar 2026

ActiveRegularWholesale BusinessRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 13 Mar 2026, 6 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Malwa Traders (legal name Amin Shah) is a proprietorship registered under GST in Bali, Pali, Rajasthan 306701, with GSTIN 08MRNPS9594R1ZT, registered on 13 Mar 2026 (6 months ago). The registration is active as on 6 Apr 2026. It is a regular taxpayer, engaged in wholesale business, retail business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

08RajasthanMRNPS9594RPAN, Individual1Entity no.ZDefaultTCheck
Legal name
Amin Shah
Trade name
Malwa Traders
GSTIN
08MRNPS9594R1ZT
Status
Active
Registered
13 Mar 20266 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MRNPS9594RIndividual
Nature of business
Wholesale Business, Retail Business

GST registration record as retrieved on 6 Apr 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Bali, Bali, Pali, Rajasthan, 306701
District
Pali
State
Rajasthan
Pincode
306701
Centre jurisdiction
Zone: JAIPUR > Commissionerate: JODHPUR > Division: CGST Division- Pali > Range: GST RANGE-XIX (Jurisdictional Office)
State jurisdiction
Zone: Pali > Circle: Circle-Sumerpur > Ward: Circle-Sumerpur - Ward-III

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN MRNPS9594R in our records.

06Contact

Email
am***@gmail.com
Mobile
95XXXXXX00

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST08MRNPS9594R1ZT, Rajasthan

08Nearby

Businesses of the same type registered recently in Pali.

GST registrationSb Trend Surbhi Deora08JQSPD3430C1ZWProprietorshipPali, RajasthanRegistered 13 Mar 2026GST registrationMateshwari Trading Company Gudi Devi08GXJPD4823G1ZFProprietorshipSojat, RajasthanRegistered 13 Mar 2026GST registrationMahadev Steel Traders Ravindra Mali08GLGPM3215J1ZYProprietorshipSanderao, RajasthanRegistered 13 Mar 2026GST registrationShivay International Rajendra08GKYPR1989F1Z1ProprietorshipPali, RajasthanRegistered 13 Mar 2026GST registrationAyan Herbal Mohammed Ayan08FBWPA1993N1ZRProprietorshipSojat, RajasthanRegistered 13 Mar 2026GST registrationNimbeshwar Hoseiry Lalaram Dewasi08DZKPD9561D1Z6ProprietorshipFalna, RajasthanRegistered 13 Mar 2026GST registrationSuriyansh Enterprises Vinod Choudhary08BMDPC5486Q1ZFProprietorshipGajnipura, RajasthanRegistered 13 Mar 2026GST registrationHassan Bangles Javed Ali08AMZPA3874D2ZQProprietorshipPali, RajasthanRegistered 13 Mar 2026

09Questions

What is the GST number of Malwa Traders?

The GSTIN of Malwa Traders is 08MRNPS9594R1ZT, registered in Bali, Rajasthan.

Is the GST registration of Malwa Traders active?

As of our last check on 6 Apr 2026, the registration status was Active.

When was Malwa Traders registered under GST?

Malwa Traders was registered under GST on 13 Mar 2026, 6 months ago.

What is the PAN of Malwa Traders?

The PAN is MRNPS9594R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malwa Traders do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 6 Apr 2026. Contact details masked at ingest.

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