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GST report · Proprietorship09ASNPK0583F2ZI

Malik Royal Traders

Rais Ahmed Khan · Aurangabad, Bulandshahr, Uttar Pradesh · registered 4 Apr 2026

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

Registered 4 Apr 2026, 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover bandUp to 40 lakh

FY 2021-2022, from GST

Summary

Malik Royal Traders (legal name Rais Ahmed Khan) is a proprietorship registered under GST in Aurangabad, Bulandshahr, Uttar Pradesh 203401, with GSTIN 09ASNPK0583F2ZI, registered on 4 Apr 2026 (5 months ago). The registration is active as on 4 Apr 2026. It is a regular taxpayer, engaged in retail business, wholesale business, recipient of goods or services.

Its reported aggregate turnover band is up to 40 lakh (FY 2021-2022, for all registrations under this PAN).

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 PradeshASNPK0583FPAN, Individual2Entity no.ZDefaultICheck
Legal name
Rais Ahmed Khan
Trade name
Malik Royal Traders
GSTIN
09ASNPK0583F2ZI
Status
Active
Registered
4 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ASNPK0583FIndividual
Nature of business
Retail Business, Wholesale Business, Recipient of Goods or Services

GST registration record as retrieved on 4 Apr 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

Turnover band
Up to 40 lakhFY 2021-2022

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Sadak Siyana, Aurangabad, Bulandshahr, Uttar Pradesh, 203401
District
Bulandshahr
State
Uttar Pradesh
Pincode
203401
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION BULANDSHAHAR > Range: RANGE II BULANDSHAHAR (Jurisdictional Office)
State jurisdiction
Zone: Ghaziabad II > Range: Bulandshahar > Sector: Bulandshahar Sector-2

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ASNPK0583F in our records.

06Contact

Email
sh***@gmail.com
Mobile
70XXXXXX81

This contact appears on 2 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 GST09ASNPK0583F2ZI, Uttar Pradesh
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2021-2022

08Nearby

Businesses of the same type registered recently in Bulandshahr.

GST registrationAt Enterprises Rajeev Kumar09APEPK7046K1ZJProprietorshipManglore, Uttar PradeshRegistered 4 Apr 2026GST registrationH.M. Malik Traders Faizan09AIHPF7367A1ZCProprietorshipAurangabad, Uttar PradeshRegistered 4 Apr 2026GST registrationAmaira Ceramics Abdul Hameed09AEXPH5160H1Z2ProprietorshipKhurja, Uttar PradeshRegistered 4 Apr 2026GST registrationS S Enterprises Suresh Chand09AEVPC6105P2ZWProprietorshipBhawan Bahadur Nagar, Uttar PradeshRegistered 4 Apr 2026GST registrationPaarth Associates 09ABGFP9792H1ZGPartnershipSiyana, Uttar PradeshRegistered 4 Apr 2026GST registrationAp Enterprises Parth Malik09KEQPM9113G1ZVProprietorshipBulandshahr, Uttar PradeshRegistered 3 Apr 2026GST registrationPrempal Singh Trading Company Vipin Kumar09ICZPK7529H1ZKProprietorshipDebai, Uttar PradeshRegistered 3 Apr 2026GST registrationRmsv Timber & Trading Shivam Kumar09GYKPK6245M1ZMProprietorshipBhawan Bahadur Nagar, Uttar PradeshRegistered 3 Apr 2026

09Questions

What is the GST number of Malik Royal Traders?

The GSTIN of Malik Royal Traders is 09ASNPK0583F2ZI, registered in Aurangabad, Uttar Pradesh.

Is the GST registration of Malik Royal Traders active?

As of our last check on 4 Apr 2026, the registration status was Active.

When was Malik Royal Traders registered under GST?

Malik Royal Traders was registered under GST on 4 Apr 2026, 5 months ago.

What is the PAN of Malik Royal Traders?

The PAN is ASNPK0583F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Malik Royal Traders do?

Its GST registration lists: Retail Business, Wholesale Business, Recipient of Goods or Services.

10Sources

  • GST registration record, retrieved 4 Apr 2026. Contact details masked at ingest.

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