IndiaCos
GST report · Proprietorship09AEOPI0554H2ZD

Raju Traders

Iftekhar Alam · Retail Business · Bahadurpur Asaltabad, Uttar Pradesh · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 7 Mar 2025, 1 year 6 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

Raju Traders (Iftekhar Alam) is a proprietorship in Bahadurpur Asaltabad, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Mar 2025 (1 year 6 months old). The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are being checked.

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01Registration

09Uttar PradeshAEOPI0554HPAN, Individual2Entity no.ZDefaultDCheck
Legal name
Iftekhar Alam
Trade name
Raju Traders
GSTIN
09AEOPI0554H2ZD
Status
Active
Registered
7 Mar 20251 year 6 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AEOPI0554HIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "RAJU TRADERS" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Bahadurpur Asaltabad, Uttar Pradesh, 209720
District
Kannauj
State
Uttar Pradesh
Pincode
209720
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: KANPUR > Division: FARRUKHABAD > Range: GURSAHAIGANJ (Jurisdictional Office)
State jurisdiction
Zone: Etawah > Range: Etawah > Sector: Kannauj Sector-2

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 11 other registrations.

GST registrationM/S Syed Abdul Khaleeq Traders Syed Abdul Khaleeq09EKFPK2366Q1ZFProprietorshipSamdhan, Uttar PradeshRegistered 7 Mar 2025GST registrationRam Traders Company Manoj Kumar09DYAPK5788J2ZQProprietorshipUncha, Uttar PradeshRegistered 10 Mar 2025GST registrationJeeshan Mobile Repairing Jishan Ali09CJSPA7049E1ZZProprietorshipChhibramau, Uttar PradeshRegistered 24 Mar 2025GST registrationAj Mobile Repairing Mushahid Ali09CTGPA3440P1ZHProprietorshipChhibramau, Uttar PradeshRegistered 24 Mar 2025GST registrationM/S Rahul Jewellers Rahul09BELPV8946L1ZAProprietorshipSaurikh, Uttar PradeshRegistered 27 Mar 2025GST registrationShri Ganesh Enterprises & Ayansh Traders Anubhav09COJPA9960G1ZMProprietorshipSausarpur, Uttar PradeshRegistered 22 May 2025GST registrationS K Traders Shashi Yadav09BWWPY2005E1Z4ProprietorshipChhibramau, Uttar PradeshRegistered 5 Jun 2025GST registrationS. K. Traders Shahid09SEWPS0039K1ZBProprietorshipChhibramau, Uttar PradeshRegistered 4 Jul 2025GST registrationM/S Shrangar General Store Bablu09CHVPB2571B2ZCProprietorshipChhibramau, Uttar PradeshRegistered 4 Dec 2025GST registrationM/S Dayal Filling Station Devesh Kumar Yadava09ACSPY9838Q1ZUProprietorshipParaur, Uttar PradeshRegistered 10 Dec 2025GST registrationSk Traders Shashi Yadav09BWWPY2005E2Z3ProprietorshipChhibramau, Uttar PradeshRegistered 24 Apr 2026

05Contact

Email
gs***@gmail.com
Mobile
96XXXXXX46

Masked. Request full details.

06Timeline

  1. Registered under GST09AEOPI0554H2ZD, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2023-2024

07Nearby

Businesses of the same type registered recently in Kannauj.

GST registrationOm Shiv Battery And Service Ankit Pratap Singh09QEPPS9283J1ZYProprietorshipFatehpur Kapoorapur, Uttar PradeshRegistered 6 Mar 2025GST registrationShri Shyam Traders Anuj Kumar09JNIPK8149G2ZCProprietorshipKannauj, Uttar PradeshRegistered 6 Mar 2025GST registrationShree Enterprises Aneesh Kumar09JBMPK5972B1Z7ProprietorshipKannauj, Uttar PradeshRegistered 6 Mar 2025GST registrationMayra Enterprises Shivakant09IBVPS6013R1ZCProprietorshipKanouli, Uttar PradeshRegistered 6 Mar 2025GST registrationNanka Traders Arvindra Singh09GQNPS3186L1ZRProprietorshipBhikhampur Sani, Uttar PradeshRegistered 6 Mar 2025GST registrationM/S Kishan Kanhiya Trading Company Dhruv Gupta09ERLPG3219M1ZDProprietorshipGursahaiganj, Uttar PradeshRegistered 6 Mar 2025

08Questions

What is the GST number of Raju Traders?

The GSTIN of Raju Traders is 09AEOPI0554H2ZD, registered in Bahadurpur Asaltabad, Uttar Pradesh.

Is the GST registration of Raju Traders active?

The registration status is Active.

When was Raju Traders registered under GST?

Raju Traders was registered under GST on 7 Mar 2025, 1 year 6 months ago.

What is the PAN of Raju Traders?

The PAN is AEOPI0554H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Raju Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 7 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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