Registration
- Legal name
- Munna Lal
- Trade name
- Shiv Traders
- GSTIN
- 09ACKPL9178Q2ZD
- Status
- Active
- Registered
- 4 Jan 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ACKPL9178QIndividual
- Nature of business
- Retail Business, Wholesale Business
- Turnover band
- Up to 40 lakhFY 2024-2025, all registrations under this PAN
Court cases
Searched as "SHIV TRADERS" in Uttar Pradesh.
159As respondent
70Pending
98Filed by it
35Cheque bounce
High Courts11
District courts127
Tribunals21
35 cheque bounce cases against it
3 debt recovery cases
2 consumer cases
Most recent cases against it
State of up vs Ms Shiv Traders
Chief Judicial Magistrate, Pilibhit, Uttar PradeshCriminal Complaint CaseFiled 21 Aug 2026PendingNext hearing 12 Sep 2026
State of U. P vs Shri Shiv Traders Zp
Chief Judicial Magistrate, Varanasi, Uttar PradeshCriminal Complaint CaseFiled 7 Aug 2026PendingNext hearing 3 Dec 2026
Mira and 5 others vs Univercial Sempo Gen. Ins. Co. LTD and 2 others
Motor Accident Claim Tribunal, Meerut SouthMotor Vehicles Act - 166,Filed 13 Jul 2026PendingNext hearing 11 Nov 2026
State of up vs M. Jay Shiv Traders
Chief Judicial Magistrate, Pilibhit, Uttar PradeshCriminal Complaint CaseFiled 30 Jun 2026PendingNext hearing 4 Nov 2026
Bank Of Baroda vs M/S Shiv Traders
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 2 Jun 2026PendingNext hearing 17 Nov 2026Debt recovery
Canara Bank vs Mesars Shiv Traders
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode Of Civil Procedure - 1Filed 27 May 2026PendingNext hearing 16 Oct 2026
State Government vs Shiv Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177,190Filed 9 May 2026PendingNext hearing 12 Sep 2026
State Government vs Shiv Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 194DFiled 7 May 2026disposed
State Government vs Shiv Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 194DFiled 7 May 2026disposed
Hdfc Bank Limited Through Ashish Kumar vs Shiv Traders Through Shiv Narayan
Chief Judicial Magistrate, Gorakhpur, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Apr 2026PendingNext hearing 3 Aug 2026Cheque bounce
Place of business
- Location
- Sankisa, Farrukhabad, Uttar Pradesh, 209625
- District
- Farrukhabad
- State
- Uttar Pradesh
- Pincode
- 209625
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: KANPUR > Division: FARRUKHABAD > Range: FARRUKHABAD (Jurisdictional Office)
- State jurisdiction
- Zone: Etawah > Range: Etawah > Sector: Farukkhabad Sector-2
Street address is not shown for individuals.
Contact
- na***@gmail.com
- Mobile
- 75XXXXXX16
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Pilibhit, Uttar Pradesh
- Registered under GST09ACKPL9178Q2ZD, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2024-2025
Nearby
Businesses of the same type registered recently in Farrukhabad.
GST registrationM/S New Jatin Printers And Stationers
Jatin Pal09GEGPP6561B1ZAProprietorshipFatehgarh, Uttar PradeshRegistered 3 Jan 2026GST registrationShri Khatu Shyam Khad Evam Beej Bhandar
Kaushal Singh09FOZPS5664J1ZLProprietorshipKhalwara, Uttar PradeshRegistered 3 Jan 2026GST registrationA.K. Jewellers
Alok09DXRPA4351K1Z3ProprietorshipNagla Samadhan, Uttar PradeshRegistered 3 Jan 2026GST registrationShri Dayal Building Material Store
Shree Dayal09DHHPD5621R1ZUProprietorshipGusrapur, Uttar PradeshRegistered 3 Jan 2026GST registrationRoyal Bakars
Mohd Ubais Mansoori09JWLPM3231D1ZFProprietorshipFatehgarh, Uttar PradeshRegistered 2 Jan 2026GST registrationBrijesh Building Material Evam Shuttering
Brajesh Kumar09JVNPK4547R1ZBProprietorshipSalempur Dundemai, Uttar PradeshRegistered 2 Jan 2026
Questions
What is the GST number of Shiv Traders?
The GSTIN of Shiv Traders is 09ACKPL9178Q2ZD, registered in Farrukhabad, Uttar Pradesh.
Is the GST registration of Shiv Traders active?
The registration status is Active.
When was Shiv Traders registered under GST?
Shiv Traders was registered under GST on 4 Jan 2026.
Does Shiv Traders have court cases?
159 court cases as respondent (70 pending), 35 for cheque bounce.
What is the PAN of Shiv Traders?
The PAN is ACKPL9178Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shiv Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 8 Jan 2026; status can change after that.
- eCourtsIndia case index, matched by business name.