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GST report · Proprietorship09BNQPV7059C1ZB

M/s SUNEEL TRADERS

Suneel Kumar Verma · Jamaur, Shahjahanpur, Uttar Pradesh · registered 1 Dec 2025

ActiveRegularFactory / ManufacturingRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 1 Dec 2025, 9 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

M/s SUNEEL TRADERS (legal name Suneel Kumar Verma) is a proprietorship registered under GST in Jamaur, Shahjahanpur, Uttar Pradesh 242226, with GSTIN 09BNQPV7059C1ZB, registered on 1 Dec 2025 (9 months ago). The registration is active as on 1 Dec 2025. It is a regular taxpayer, engaged in factory / manufacturing, retail business, wholesale 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 PradeshBNQPV7059CPAN, Individual1Entity no.ZDefaultBCheck
Legal name
Suneel Kumar Verma
Trade name
M/s SUNEEL TRADERS
GSTIN
09BNQPV7059C1ZB
Status
Active
Registered
1 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BNQPV7059CIndividual
Nature of business
Factory / Manufacturing, Retail Business, Wholesale Business

GST registration record as retrieved on 1 Dec 2025. 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
Near Indian Gas Wattling Plant, Jamaur, Shahjahanpur, Uttar Pradesh, 242226
District
Shahjahanpur
State
Uttar Pradesh
Pincode
242226
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 BNQPV7059C in our records.

06Contact

Email
mo***@gmail.com
Mobile
73XXXXXX35

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 GST09BNQPV7059C1ZB, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Shahjahanpur.

GST registrationMahajan Groups Paritosh Gupta09BJZPG0375B2Z1ProprietorshipTilhar, Uttar PradeshRegistered 1 Dec 2025GST registrationKishan Sewa Sadhan Sahkari Samiti Limited 09AADAK8678A2ZETrustPowayan, Uttar PradeshRegistered 1 Dec 2025GST registrationBelle Bliss Fashions Laxmi Gautam09EZQPG8581M1Z9ProprietorshipRaphiya Bad Kalan, Uttar PradeshRegistered 30 Nov 2025GST registrationS.m Stores Shivani09OQWPS0109A1ZGProprietorshipZarinpur, Uttar PradeshRegistered 29 Nov 2025GST registrationK K Bartan Bhandar Ramveer Singh09LUCPS2847E1Z6ProprietorshipJalalabad, Uttar PradeshRegistered 29 Nov 2025GST registrationBaba Ramdas Traders Aakash Sharma09KDWPS3243E1ZUProprietorshipDalelpur Jagdishpur, Uttar PradeshRegistered 29 Nov 2025GST registrationRavi Kumar Kirana Store Ravi Kumar09GPXPK8844A1Z7ProprietorshipDhaka Ghanshyam, Uttar PradeshRegistered 29 Nov 2025GST registrationThe Whiting-Turner Contracting Co. Aqib09GDTPA3024C1ZSProprietorshipShahjahanpur, Uttar PradeshRegistered 29 Nov 2025

09Questions

What is the GST number of M/s SUNEEL TRADERS?

The GSTIN of M/s SUNEEL TRADERS is 09BNQPV7059C1ZB, registered in Jamaur, Uttar Pradesh.

Is the GST registration of M/s SUNEEL TRADERS active?

As of our last check on 1 Dec 2025, the registration status was Active.

When was M/s SUNEEL TRADERS registered under GST?

M/s SUNEEL TRADERS was registered under GST on 1 Dec 2025, 9 months ago.

What is the PAN of M/s SUNEEL TRADERS?

The PAN is BNQPV7059C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/s SUNEEL TRADERS do?

Its GST registration lists: Factory / Manufacturing, Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 1 Dec 2025. Contact details masked at ingest.

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