IndiaCos
GST report · Proprietorship09APEPK9602D2ZZ

Ambar Trading Company

Rajeev Kashyap · Shahjahanpur, Uttar Pradesh · registered 27 May 2026

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

Registered 27 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

Ambar Trading Company (legal name Rajeev Kashyap) is a proprietorship registered under GST in Shahjahanpur, Uttar Pradesh 242406, with GSTIN 09APEPK9602D2ZZ, registered on 27 May 2026 (4 months ago). The registration is active as on 30 May 2026. It is a regular taxpayer, engaged in wholesale business, 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 PradeshAPEPK9602DPAN, Individual2Entity no.ZDefaultZCheck
Legal name
Rajeev Kashyap
Trade name
Ambar Trading Company
GSTIN
09APEPK9602D2ZZ
Status
Active
Registered
27 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
APEPK9602DIndividual
Nature of business
Wholesale Business, Retail Business

GST registration record as retrieved on 30 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
Tehsil- Sadar, Shahjahanpur, Uttar Pradesh, 242406
District
Shahjahanpur
State
Uttar Pradesh
Pincode
242406
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: SHAHJAHANPUR RANGE
State jurisdiction
Zone: Bareilly > Range: Bareilly (B) > Sector: Shahjahanpur Sector-3 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN APEPK9602D in our records.

06Contact

Email
gs***@gmail.com
Mobile
88XXXXXX23

This contact appears on 9 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09APEPK9602D2ZZ, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Shahjahanpur.

GST registrationFatmacollection Zeeshan09ADUPZ9676Q1ZLProprietorshipSimaria, Uttar PradeshRegistered 27 May 2026GST registrationL Kashi Nath Seth Jewellers Private Limited 09AAGCL8863M1ZNPrivate Limited CompanyShahjahanpur, Uttar PradeshRegistered 27 May 2026GST registrationHanumat Enterprises Uday Prasad Singh09NRTPS3269C1ZVProprietorshipShahjahanpur, Uttar PradeshRegistered 26 May 2026GST registrationAnkit Mini Flour Mill Ankit Kumar09KYEPK7853M1ZGProprietorshipJharhar Haripur, Uttar PradeshRegistered 26 May 2026GST registrationM/S New Hind Fertilizer Mehraj Khan09JDKPK4925E2Z7ProprietorshipBadhaura, Uttar PradeshRegistered 26 May 2026GST registrationMaa Durga Enterprises Mahesh Chandra Sharma09ISRPS1327H1Z3ProprietorshipSardar Bhagat Singh Chowk, Uttar PradeshRegistered 26 May 2026GST registrationShri Karishna Enterprises Ankit Mishra09EAAPM8582B1ZKProprietorshipRB Kalan, Uttar PradeshRegistered 26 May 2026GST registrationTrishika Trading Company Priyanka Gupta09DQTPG8549E1Z6ProprietorshipJalalabad, Uttar PradeshRegistered 26 May 2026

09Questions

What is the GST number of Ambar Trading Company?

The GSTIN of Ambar Trading Company is 09APEPK9602D2ZZ, registered in Shahjahanpur, Uttar Pradesh.

Is the GST registration of Ambar Trading Company active?

As of our last check on 30 May 2026, the registration status was Active.

When was Ambar Trading Company registered under GST?

Ambar Trading Company was registered under GST on 27 May 2026, 4 months ago.

What is the PAN of Ambar Trading Company?

The PAN is APEPK9602D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Ambar Trading Company do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 30 May 2026. Contact details masked at ingest.

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