IndiaCos
GST report · Proprietorship09ABWPA3769K2ZX

Sanwariya Traders

Sanjay Kumar Agarwal · Retail Business · Pilibhit, Uttar Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 20 Feb 2026, 7 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

Sanwariya Traders (Sanjay Kumar Agarwal) is a proprietorship in Pilibhit, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Feb 2026 (7 months old). The registration is active. Court records are being checked.

JSON

01Registration

09Uttar PradeshABWPA3769KPAN, Individual2Entity no.ZDefaultXCheck
Legal name
Sanjay Kumar Agarwal
Trade name
Sanwariya Traders
GSTIN
09ABWPA3769K2ZX
Status
Active
Registered
20 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ABWPA3769KIndividual
Nature of business
Retail Business, Wholesale Business

02Court cases

Searched as "SANWARIYA TRADERS" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Moh Baag Gulsher Khan, Pilibhit, Uttar Pradesh, 262001
District
Pilibhit
State
Uttar Pradesh
Pincode
262001
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION II BAREILLY > Range: RANGE PLIBHIT - I
State jurisdiction
Zone: Bareilly > Range: Bareilly (B) > Sector: Pilibhit Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 15 other registrations.

GST registrationRaunak Enterprises Krishan Kumar Maurya09CDWPM3155M1ZOProprietorshipPilibhit, Uttar PradeshRegistered 19 Jan 2025GST registrationAarush Atta Chakki And Provision Store Rajeev09CKBPR8624N1ZFProprietorshipPilibhit, Uttar PradeshRegistered 12 Feb 2025GST registrationShree Ji EnterprisesSuspended Nandram09DOWPN3628J1Z3ProprietorshipBarkhera, Uttar PradeshRegistered 15 Feb 2025GST registrationRavi Agencies Ravi Kumar09BKCPK8932Q1ZDProprietorshipNawabganj, Uttar PradeshRegistered 17 Feb 2025GST registrationDixit Agri Junction Sewa KendraSuspended Dilip Kumar Dixit09CQHPD3763J1ZLProprietorshipPilibhit, Uttar PradeshRegistered 19 Feb 2025GST registrationDixit Agri Junction Sewa Kendra Dilip Kumar Dixit09CQHPD3763J2ZKProprietorshipNarayan Dher, Uttar PradeshRegistered 6 Jun 2025GST registrationAish Trading Compnay Anshu Gupta09BJNPG6545B2Z5ProprietorshipBareilly, Uttar PradeshRegistered 10 Jun 2025GST registrationDev Trading Company Geeta Devi09BKEPD6621B1ZNProprietorshipBhair Puri, Uttar PradeshRegistered 30 Jun 2025GST registrationMishra Traders Dipak Mishra09GILPM2724J1ZTProprietorshipPilibhit, Uttar PradeshRegistered 15 Jul 2025GST registrationGangwar Traders Brijesh Kumar09HPPPK4346C1ZLProprietorshipBarkhera, Uttar PradeshRegistered 1 Nov 2025GST registrationN.m Fashion Mohd Aleem Ansari09FYGPA6997D1Z1ProprietorshipBilai Pasiapur, Uttar PradeshRegistered 3 Nov 2025GST registrationKwality Stores Chandan Wadhwa09ABKPW3054D1ZHProprietorshipPilibhit, Uttar PradeshRegistered 3 Dec 2025

And 3 more.

05Contact

Email
ca***@gmail.com
Mobile
90XXXXXX77

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Pilibhit.

GST registrationBahu Uddeshiye Prathmik Sahkari Samiti LTD Khajuriya Pachpera 09AAPAB7032H1ZKTrustPilibhit, Uttar PradeshRegistered 20 Feb 2026GST registrationM/S Jishan Vegetables Jishan09BVXPJ3806N2ZPProprietorshipPilibhit, Uttar PradeshRegistered 19 Feb 2026GST registrationApna Chilled Water Nehaluddin09BACPN7503E1ZVProprietorshipBisalpur, Uttar PradeshRegistered 19 Feb 2026GST registrationMawiya Traders Mohd Imran09AHUPI8156N1ZBProprietorshipPilibhit, Uttar PradeshRegistered 19 Feb 2026GST registrationVerma Enterprises Naresh kumar09NAGPK7341D1ZGProprietorshipBisalpur, Uttar PradeshRegistered 18 Feb 2026GST registrationRadhika Enterprise Veeresh Kashyap09KWMPK7704R1ZCProprietorshipPilibhit, Uttar PradeshRegistered 18 Feb 2026

07Questions

What is the GST number of Sanwariya Traders?

The GSTIN of Sanwariya Traders is 09ABWPA3769K2ZX, registered in Pilibhit, Uttar Pradesh.

Is the GST registration of Sanwariya Traders active?

The registration status is Active.

When was Sanwariya Traders registered under GST?

Sanwariya Traders was registered under GST on 20 Feb 2026, 7 months ago.

What is the PAN of Sanwariya Traders?

The PAN is ABWPA3769K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sanwariya Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 20 Feb 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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