IndiaCos
GST report · Proprietorship09BAPPA0552F1ZY

M/S Ansari Traders

Rafiulla Ansari · Retail Business · Dhanepur, Uttar Pradesh · registered 2025

CancelledRegular
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Summary

M/S Ansari Traders (Rafiulla Ansari) is a proprietorship in Dhanepur, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Jan 2025 (1 year 8 months old). The registration is cancelled. Court records are being checked.

JSON

01Registration

09Uttar PradeshBAPPA0552FPAN, Individual1Entity no.ZDefaultYCheck
Legal name
Rafiulla Ansari
Trade name
M/S Ansari Traders
GSTIN
09BAPPA0552F1ZY
Status
Cancelled
Registered
27 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BAPPA0552FIndividual
Nature of business
Retail Business, Wholesale Business

02Court cases

Searched as "M/S ANSARI TRADERS" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Aga Purwa Trilok Pur, Dhanepur, Uttar Pradesh, 271602
District
Gonda
State
Uttar Pradesh
Pincode
271602
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: GONDA RANGE
State jurisdiction
Zone: Ayodhya > Range: Gonda > Sector: Gonda

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 33 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Maurya Kirana Store Dhaniram Maurya09HSXPM6191L1ZFProprietorshipBaggi Road, Uttar PradeshRegistered 12 Jan 2025GST registrationM/S Deep Naraya TradersCancelled Deep Narayan Verma09BLOPN7230B1Z2ProprietorshipSalpur Samera, Uttar PradeshRegistered 22 Jan 2025GST registrationM/S Radhika Tradingh Co. Kuldeep Kumar Kasaudhan09MNJPK7973C1ZBProprietorshipDhanepur, Uttar PradeshRegistered 22 Jan 2025GST registrationM/S Ram Nevaj TradersCancelled Ram Nevaj09CAMPN5761K1ZZProprietorshipDhanepur, Uttar PradeshRegistered 27 Jan 2025GST registrationM/S Sandeep Traders Sandeep09LPKPS1911N1Z2ProprietorshipDhanepur, Uttar PradeshRegistered 5 Feb 2025GST registrationM/S Vijay Misthan Bhandar Vijay Kumar Modanwal09CMRPM5180Q2ZWProprietorshipSri Nager, Uttar PradeshRegistered 21 Mar 2025GST registrationM/S Sita Verma Medical Store Kashi Ram Verma09AHCPV9200G2Z7ProprietorshipDhanepur, Uttar PradeshRegistered 29 Mar 2025GST registrationM/S Khan Traders Mohd Ajmal Khan09CKKPK3478E2ZTProprietorshipSalpur Samera, Uttar PradeshRegistered 20 May 2025GST registrationM/S Krishna Surgical Sowtions Abhishek Kasaudhan09HPPPK5622P1ZXProprietorshipKeswapur Pahrwa, Uttar PradeshRegistered 20 May 2025GST registrationM/S Rajkumar Traders Raj Kumar09HYMPK8477G1ZIProprietorshipSalpur Samera, Uttar PradeshRegistered 20 May 2025GST registrationM/S R J Textile Rahman Khan09DVWPK0622J1Z4ProprietorshipItia Thok, Uttar PradeshRegistered 21 Jul 2025GST registrationM/S Anurag Traders Anurag Kasaudhan09MXEPK2038R1ZNProprietorshipSri Nager, Uttar PradeshRegistered 29 Jul 2025

And 21 more.

05Contact

Email
vs***@gmail.com
Mobile
95XXXXXX86

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Gonda.

GST registrationAbhi Construction And General Order Supplier Abhishek Dwivedi09HUJPD2195H1ZBProprietorshipSisva, Uttar PradeshRegistered 25 Jan 2025GST registrationRadha Rani Enterprises Brijesh Kashaudhan09GMVPK9197P1ZCProprietorshipBelsar, Uttar PradeshRegistered 25 Jan 2025GST registrationShri Balaji Grahak Seva KendraSuspended Akash Mishra09GIZPM7028D1ZLProprietorshipChandapur, Uttar PradeshRegistered 25 Jan 2025GST registrationShamim Traders Shamim Ali09EGKPA6819R1ZLProprietorshipGonda, Uttar PradeshRegistered 25 Jan 2025GST registrationLivi Kishan Traders Kedarnath Maurya09ECZPM5184A1Z1ProprietorshipMishroulia, Uttar PradeshRegistered 25 Jan 2025GST registrationM/S Zr Enterprises Chandni09CHIPC1388Q1ZPProprietorshipHarsinghpur, Uttar PradeshRegistered 25 Jan 2025

07Questions

What is the GST number of M/S Ansari Traders?

The GSTIN of M/S Ansari Traders is 09BAPPA0552F1ZY, registered in Dhanepur, Uttar Pradesh.

Is the GST registration of M/S Ansari Traders active?

The registration status is Cancelled.

When was M/S Ansari Traders registered under GST?

M/S Ansari Traders was registered under GST on 27 Jan 2025, 1 year 8 months ago.

What is the PAN of M/S Ansari Traders?

The PAN is BAPPA0552F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Ansari Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 27 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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