IndiaCos
GST report · Proprietorship09ACKPO8767G1ZV

Swastik Distributor

Neelam Omar · Retail Business · Banda, Uttar Pradesh · registered 2025

ActiveComposition
Checking court records
GST registrationActive

Registered 29 Jan 2025, 1 year 8 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

Swastik Distributor (Neelam Omar) is a proprietorship in Banda, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Jan 2025 (1 year 8 months old). The registration is active. Court records are being checked.

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01Registration

09Uttar PradeshACKPO8767GPAN, Individual1Entity no.ZDefaultVCheck
Legal name
Neelam Omar
Trade name
Swastik Distributor
GSTIN
09ACKPO8767G1ZV
Status
Active
Registered
29 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
ACKPO8767GIndividual
Nature of business
Retail Business, Wholesale Business

02Court cases

Searched as "SWASTIK DISTRIBUTOR" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Jain Dharmashala, Banda, Uttar Pradesh, 210001
District
Banda
State
Uttar Pradesh
Pincode
210001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: BANDA (Jurisdictional Office)
State jurisdiction
Zone: Jhansi > Range: Banda > Sector: Banda Sector-1

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 14 other registrations.

GST registrationShrashti Garment Lakhan Kacher09JNBPK3318C1Z7ProprietorshipBaberu, Uttar PradeshRegistered 24 Jan 2025GST registrationA R Contractor & Suppliers Rohit Singh09MBNPS9764F1ZHProprietorshipPara Bannu Begam, Uttar PradeshRegistered 29 Jan 2025GST registrationMahi Contractor & Suppliers Mahendra Kumar09EBMPK7026P1ZUProprietorshipBanda, Uttar PradeshRegistered 13 Feb 2025GST registrationChaand Logistics Chandresh Ahirwar09CXMPA7779R1Z9ProprietorshipNaraini, Uttar PradeshRegistered 5 Mar 2025GST registrationPneuhydra Engineering Solutions Balram Gupta09CIMPG0804Q2ZUProprietorshipBaberu, Uttar PradeshRegistered 28 Apr 2025GST registrationA A Construction And Supplier Abhishek Srivastava09CAJPS7440D3ZEProprietorshipBanda, Uttar PradeshRegistered 13 May 2025GST registrationShivay Contractors Dipti Dwivedi09ANHPD3949H1ZUProprietorshipBanda, Uttar PradeshRegistered 14 May 2025GST registrationLauriose Prathvi Raj Singh09POAPS9320N1ZZProprietorshipBanda, Uttar PradeshRegistered 15 May 2025GST registrationMaa Anandi Enterprises Vijay Mishra09EKTPM5929K2Z3ProprietorshipMau Mustkil, Uttar PradeshRegistered 19 May 2025GST registrationShivam Automobiles Shivam Gautam09CHPPG7395N1Z9ProprietorshipAtarra, Uttar PradeshRegistered 10 Jun 2025GST registrationTotal Security Devices Vinay Singh09MPFPS5964H1ZYProprietorshipBanda, Uttar PradeshRegistered 31 Jul 2025GST registrationSunshine Enterprises Sangeeta09HETPS3136B1Z4ProprietorshipBanda, Uttar PradeshRegistered 13 Oct 2025

And 2 more.

05Contact

Email
gs***@gmail.com
Mobile
83XXXXXX91

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Banda.

GST registrationMatashakti Organic Agriculture Private Limited 09AASCM0325P1ZVPrivate Limited CompanyBanda, Uttar PradeshRegistered 29 Jan 2025GST registrationDharamendra Enterprises Dharamendr09KCMPD4578J1ZUProprietorshipKhurhand, Uttar PradeshRegistered 28 Jan 2025GST registrationM/S Shiva Enterprises Meera09GOWPM1157L1Z1ProprietorshipPachulla, Uttar PradeshRegistered 28 Jan 2025GST registrationM/S Sanjay Medical Store Kamal Kumar09GHKPK1774C1Z6ProprietorshipJaspura, Uttar PradeshRegistered 28 Jan 2025GST registrationAarav Traders Dil Khush09BRKPD1438B2Z5ProprietorshipMahokhar, Uttar PradeshRegistered 28 Jan 2025GST registrationSheela Jewellers And Sons Anirudh Jadiya09BBRPJ1193G1ZCProprietorshipBanda, Uttar PradeshRegistered 28 Jan 2025

07Questions

What is the GST number of Swastik Distributor?

The GSTIN of Swastik Distributor is 09ACKPO8767G1ZV, registered in Banda, Uttar Pradesh.

Is the GST registration of Swastik Distributor active?

The registration status is Active.

When was Swastik Distributor registered under GST?

Swastik Distributor was registered under GST on 29 Jan 2025, 1 year 8 months ago.

What is the PAN of Swastik Distributor?

The PAN is ACKPO8767G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Swastik Distributor do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 30 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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