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GST report · Proprietorship09AXUPH9849K1ZB

K G N Trading Company (Zahid Hussain)

Wholesale Business · Sardar Nagar, Uttar Pradesh · GST registration dated May 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 11 May 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Same address1 other business

Registered at the same address

Summary

K G N Trading Company (Zahid Hussain) is a proprietorship in Sardar Nagar, Uttar Pradesh, registered as a wholesale business, with GST registration dated May 2025. The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshAXUPH9849KPAN, Individual1Entity no.ZDefaultBCheck
Legal name
Zahid Hussain
Trade name
K G N Trading Company
GSTIN
09AXUPH9849K1ZB
Status
Active
Registered
11 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXUPH9849KIndividual
Nature of business
Wholesale Business

Court 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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

Place of business

Location
Bhamora, Sardar Nagar, Uttar Pradesh, 243402
District
Bareilly
State
Uttar Pradesh
Pincode
243402
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION II BAREILLY > Range: RANGE AONLA (Jurisdictional Office)
State jurisdiction
Zone: Bareilly > Range: Bareilly (A) > Sector: Bareilly Sector-1

Street address is not shown for individuals.

Same address

1 other business is registered at this address.

GST registrationAnmol Enterprises Naheem Babu09BIPPB4786A2Z5ProprietorshipSardar Nagar, Uttar PradeshRegistered 16 Apr 2025

Shared contact

The email address on this registration is also on 30 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationI B Gulafshan Trading Co.Suspended Mohd Rehan04BJOPR8703D1Z4ProprietorshipChandigarh, ChandigarhRegistered 24 Jan 2025GST registrationChandra Enterprises Kuldeep Yadav09BCPPY1733E1Z7ProprietorshipBareilly, Uttar PradeshRegistered 25 Feb 2025GST registrationVeer Battery Service Sanju Singh09RBBPS0570L1ZXProprietorshipJaitipur, Uttar PradeshRegistered 3 Mar 2025GST registrationS R Associates Shikha Sharma09EKXPS6212R1ZUProprietorshipTilhar, Uttar PradeshRegistered 10 Mar 2025GST registrationM.b.heritage Meena Rohatgi09CJQPK3785F1ZMProprietorshipBareilly, Uttar PradeshRegistered 17 Mar 2025GST registrationD S Construction & Building Material Suppliers Manoj Kumar09CUVPK8563K1ZIProprietorshipMoradabad, Uttar PradeshRegistered 30 Mar 2025GST registrationShri Ram Contractor And Suppliers Atul Kumar Sharma09CDOPS7453Q1Z9ProprietorshipTilhar, Uttar PradeshRegistered 9 Apr 2025GST registrationAnmol Enterprises Naheem Babu09BIPPB4786A2Z5ProprietorshipSardar Nagar, Uttar PradeshRegistered 16 Apr 2025GST registrationMaa Saraswati Contractor And Supplier Pransi Devi09ECUPD9116G2Z6ProprietorshipBareilly, Uttar PradeshRegistered 16 Apr 2025GST registrationShiv Shakti Security Agency Pawan Sharma09BYFPS9929A1Z0ProprietorshipMoradabad, Uttar PradeshRegistered 1 May 2025GST registrationDevice Dynamics 09AAYFD1233G1ZAPartnershipBareilly, Uttar PradeshRegistered 8 May 2025GST registrationPooja Construction Pooja09DWWPP0877F1ZPProprietorshipMirganj, Uttar PradeshRegistered 1 Jun 2025

And 18 more.

Contact

Email
sh***@gmail.com
Mobile
91XXXXXX06

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Bareilly.

GST registrationSonu Saree Emporium Asha Rani Mathur09DNOPM6502H1ZOProprietorshipFatehganj Pashchimi, Uttar PradeshRegistered 10 May 2025GST registrationJ K Contractor Jahir Khan09DDVPJ8829R1Z2ProprietorshipMirzapur Khateli, Uttar PradeshRegistered 10 May 2025GST registrationFarkan Manjha Maker Farkan Ahmad09BHCPA1085P2Z5ProprietorshipBareilly, Uttar PradeshRegistered 10 May 2025GST registrationSabri Traders Ansar Ahmad09BABPA2908K1ZXProprietorshipBareilly, Uttar PradeshRegistered 10 May 2025GST registrationShubham Enterprises Lakhpat Singh Yadav09AQMPY6765C1Z4ProprietorshipSamikhera, Uttar PradeshRegistered 10 May 2025GST registrationDesi Cookware Aditya Singh09IJTPS9174R1ZDProprietorshipDhaurera Mafi, Uttar PradeshRegistered 9 May 2025

Questions

What is the GST number of K G N Trading Company?

The GSTIN of K G N Trading Company is 09AXUPH9849K1ZB, registered in Sardar Nagar, Uttar Pradesh.

Is the GST registration of K G N Trading Company active?

The registration status is Active.

When was K G N Trading Company registered under GST?

K G N Trading Company was registered under GST on 11 May 2025.

What is the PAN of K G N Trading Company?

The PAN is AXUPH9849K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does K G N Trading Company do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 11 May 2025; status can change after that.

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