IndiaCos
GST report · Proprietorship09AXZPV8904A1ZR

M/s CHIRAG TRADING COMPANY (Tanuj Kumar Varshney)

Wholesale Business · Bahjoi, Uttar Pradesh · GST registration dated Apr 2025

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Checking court records
GST registrationActive

Registration dated 8 Apr 2025

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Supreme Court, High Courts, district courts and tribunals

Summary

M/s CHIRAG TRADING COMPANY (Tanuj Kumar Varshney) is a proprietorship in Bahjoi, Uttar Pradesh, registered as a wholesale business and retail business, with GST registration dated Apr 2025. The registration is active. Court records are being checked.

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Registration

09Uttar PradeshAXZPV8904APAN, Individual1Entity no.ZDefaultRCheck
Legal name
Tanuj Kumar Varshney
Trade name
M/s CHIRAG TRADING COMPANY
GSTIN
09AXZPV8904A1ZR
Status
Active
Registered
8 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXZPV8904AIndividual
Nature of business
Wholesale Business, Retail Business

Court cases

Searched as "M/s CHIRAG TRADING COMPANY" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Behjoi Bahr Chungi, Bahjoi, Uttar Pradesh, 244410
District
Sambhal
State
Uttar Pradesh
Pincode
244410
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION BADAUN > Range: SAMBHAL (Jurisdictional Office)
State jurisdiction
Zone: Moradabad > Range: Moradabad (B) > Sector: Chandausi Sector-3

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 7 other registrations.

GST registrationM/s SUMIT TRADING COMPANY Sumit Kumar Varshney09CBPPV8937F1ZPProprietorshipBahjoi, Uttar PradeshRegistered 2 Feb 2025GST registrationAjantta Battery Waseem Ahmad09CSMPA6651F1ZNProprietorshipBahjoi, Uttar PradeshRegistered 25 Feb 2025GST registrationNew Samraat Enterprises Rajveer Singh09FJTPS4680F1ZCProprietorshipNehta, Uttar PradeshRegistered 11 Mar 2025GST registrationShri Kanha Traders Kishan09FOTPK8906P1ZOProprietorshipBahjoi, Uttar PradeshRegistered 27 May 2025GST registrationM/S Desh Raj & Co. Aarthi Deshraj09CRXPD9571M2ZMProprietorshipBahjoi, Uttar PradeshRegistered 13 Aug 2025GST registrationM/S Prempal & C0. Anmol Kumar09BBYPK9627H1ZRProprietorshipBahjoi, Uttar PradeshRegistered 4 Nov 2025GST registrationM/S Dharampal Lokesh Kumar Yash Varshney09BQAPV9235P1ZWProprietorshipChandausi, Uttar PradeshRegistered 18 Nov 2025

Contact

Email
di***@gmail.com
Mobile
94XXXXXX03

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Sambhal.

GST registrationKalpavriksha Groups Harpal Singh & Sons09AAHHH7959E1ZUHUFMoradabad, Uttar PradeshRegistered 8 Apr 2025GST registrationAbu Crafts Mohd Abuzar09EEVPA1903M1Z5ProprietorshipSambhal, Uttar PradeshRegistered 7 Apr 2025GST registrationM/S Padam Chandra Trading Company Saurav Kumar09DLVPK2197D1ZKProprietorshipBahjoi, Uttar PradeshRegistered 7 Apr 2025GST registrationShri Jai Ganga Dairy Raghuraj09DCCPR6169A1ZHProprietorshipNandrali, Uttar PradeshRegistered 7 Apr 2025GST registrationJ A Quality Mohd Junaid09BNIPJ5845A1Z1ProprietorshipSambhal, Uttar PradeshRegistered 7 Apr 2025GST registrationDiamond Enterprises 09AAXFD6642A1Z8PartnershipSambhal, Uttar PradeshRegistered 7 Apr 2025

Questions

What is the GST number of M/s CHIRAG TRADING COMPANY?

The GSTIN of M/s CHIRAG TRADING COMPANY is 09AXZPV8904A1ZR, registered in Bahjoi, Uttar Pradesh.

Is the GST registration of M/s CHIRAG TRADING COMPANY active?

The registration status is Active.

When was M/s CHIRAG TRADING COMPANY registered under GST?

M/s CHIRAG TRADING COMPANY was registered under GST on 8 Apr 2025.

What is the PAN of M/s CHIRAG TRADING COMPANY?

The PAN is AXZPV8904A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/s CHIRAG TRADING COMPANY do?

Its GST registration lists: Wholesale Business, Retail Business.

Sources

  • GST registration record, retrieved 8 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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