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GST report · Proprietorship09AMGPV4709D1ZV

Suneel Sarraf

Suneel Kumar Varma · Bagrain, Budaun, Uttar Pradesh · registered 6 Dec 2025

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

Registered 6 Dec 2025, 9 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

Suneel Sarraf (legal name Suneel Kumar Varma) is a proprietorship registered under GST in Bagrain, Budaun, Uttar Pradesh 243725, with GSTIN 09AMGPV4709D1ZV, registered on 6 Dec 2025 (9 months ago). The registration is active as on 6 Dec 2025. 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 PradeshAMGPV4709DPAN, Individual1Entity no.ZDefaultVCheck
Legal name
Suneel Kumar Varma
Trade name
Suneel Sarraf
GSTIN
09AMGPV4709D1ZV
Status
Active
Registered
6 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AMGPV4709DIndividual
Nature of business
Retail Business

GST registration record as retrieved on 6 Dec 2025. 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
Bagrain, Bagrain, Budaun, Uttar Pradesh, 243725
District
Budaun
State
Uttar Pradesh
Pincode
243725
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION BADAUN > Range: BADAUN -II
State jurisdiction
Zone: Bareilly > Range: Bareilly (A) > Sector: Badaun Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN AMGPV4709D in our records.

06Contact

Email
up***@gmail.com
Mobile
97XXXXXX12

This contact appears on 56 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 GST09AMGPV4709D1ZV, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Budaun.

GST registrationS G P Traders Zareen09ADRPZ8428P1Z2ProprietorshipUjhani, Uttar PradeshRegistered 6 Dec 2025GST registrationMilan 09SIBPS7274D1ZJProprietorshipBinavar, Uttar PradeshRegistered 5 Dec 2025GST registrationOm Medical Store Shakti Singh09JQFPS6917G1Z6ProprietorshipBisauli, Uttar PradeshRegistered 5 Dec 2025GST registrationK D Automobiles Sunita Kumari09HQCPK6518N1Z7ProprietorshipDataganj, Uttar PradeshRegistered 5 Dec 2025GST registrationM/S Rana Traders Birjesh Kumar09HMGPK0532N1ZPProprietorshipBhilaulia, Uttar PradeshRegistered 5 Dec 2025GST registrationNew Ludhiana Bulan Market Bipin Kumar09FWHPK6959J6ZIProprietorshipBudaun Industrial Area, Uttar PradeshRegistered 5 Dec 2025GST registrationShahid Trade Hub Shahid Muhammad09FHWPM9253B1ZPProprietorshipRampur Tappa Vais, Uttar PradeshRegistered 5 Dec 2025GST registrationHare Krishna Enterprises Aryan Gupta09EQQPG3909E1ZMProprietorshipManikapur Shikarpur, Uttar PradeshRegistered 5 Dec 2025

09Questions

What is the GST number of Suneel Sarraf?

The GSTIN of Suneel Sarraf is 09AMGPV4709D1ZV, registered in Bagrain, Uttar Pradesh.

Is the GST registration of Suneel Sarraf active?

As of our last check on 6 Dec 2025, the registration status was Active.

When was Suneel Sarraf registered under GST?

Suneel Sarraf was registered under GST on 6 Dec 2025, 9 months ago.

What is the PAN of Suneel Sarraf?

The PAN is AMGPV4709D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Suneel Sarraf do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 6 Dec 2025. Contact details masked at ingest.

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