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GST report · Proprietorship09ALFPF2417E1ZJ

Diamond Traders

Mohammad Faraz · Sherkot, Bijnor, Uttar Pradesh · registered 14 May 2026

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

Registered 14 May 2026, 4 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

Diamond Traders (legal name Mohammad Faraz) is a proprietorship registered under GST in Sherkot, Bijnor, Uttar Pradesh 246747, with GSTIN 09ALFPF2417E1ZJ, registered on 14 May 2026 (4 months ago). The registration is active as on 14 May 2026. It is a regular taxpayer, engaged in 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

09Uttar PradeshALFPF2417EPAN, Individual1Entity no.ZDefaultJCheck
Legal name
Mohammad Faraz
Trade name
Diamond Traders
GSTIN
09ALFPF2417E1ZJ
Status
Active
Registered
14 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ALFPF2417EIndividual
Nature of business
Retail Business

GST registration record as retrieved on 14 May 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
Main Market Road, Sherkot, Bijnor, Uttar Pradesh, 246747
District
Bijnor
State
Uttar Pradesh
Pincode
246747
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: BIJNORE > Range: RANGE DHAMPUR (Jurisdictional Office)
State jurisdiction
Zone: Moradabad > Range: Bijnor > Sector: Sector-1

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ALFPF2417E in our records.

06Contact

Email
mo***@gmail.com
Mobile
89XXXXXX65

This contact appears on 6 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09ALFPF2417E1ZJ, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Bijnor.

GST registrationM/S Gupta Misthan Bhandar Neeraj Kumar Gupta09AIIPG5882E2Z1ProprietorshipBijnor, Uttar PradeshRegistered 14 May 2026GST registrationParishaa Garden 09ABJFP2021N1Z0PartnershipBijnor, Uttar PradeshRegistered 14 May 2026GST registrationGarg Sales 09ABEFG6074B1ZIPartnershipChandpur, Uttar PradeshRegistered 14 May 2026GST registrationJain Cements 09AAWFJ8010B1ZBPartnershipAfzalgarh, Uttar PradeshRegistered 14 May 2026GST registrationU.S. Zone Cotton Gallery Uszone India Fashion Private Limited09AAECU1686P1ZJPrivate Limited CompanyBijnor, Uttar PradeshRegistered 14 May 2026GST registrationAbu Hosiery Ubaid Khan09QJXPK1602Q1Z2ProprietorshipSherkot, Uttar PradeshRegistered 13 May 2026GST registrationKaif Mobile Accessories Mohd Kaif09QBHPK4865F1ZZProprietorshipKotwali, Uttar PradeshRegistered 13 May 2026GST registrationSushma Traders Sushma09NZZPS8260K1ZRProprietorshipKhaikhera Mauzampur Jaitra, Uttar PradeshRegistered 13 May 2026

09Questions

What is the GST number of Diamond Traders?

The GSTIN of Diamond Traders is 09ALFPF2417E1ZJ, registered in Sherkot, Uttar Pradesh.

Is the GST registration of Diamond Traders active?

As of our last check on 14 May 2026, the registration status was Active.

When was Diamond Traders registered under GST?

Diamond Traders was registered under GST on 14 May 2026, 4 months ago.

What is the PAN of Diamond Traders?

The PAN is ALFPF2417E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Diamond Traders do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 14 May 2026. Contact details masked at ingest.

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