IndiaCos
GST report · Proprietorship09BPMPA5597J2Z9

AI.Traders (Mohd Akhlad)

Supplier of Services · Moradabad, Uttar Pradesh · GST registration dated Mar 2026

ActiveRegular
Checking court records
GST registrationActive

Registration dated 13 Mar 2026

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

AI.Traders (Mohd Akhlad) is a proprietorship in Moradabad, Uttar Pradesh, registered as a supplier of services and retail business, with GST registration dated Mar 2026. The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are being checked.

JSON

Registration

09Uttar PradeshBPMPA5597JPAN, Individual2Entity no.ZDefault9Check
Legal name
Mohd Akhlad
Trade name
AI.Traders
GSTIN
09BPMPA5597J2Z9
Status
Active
Registered
13 Mar 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BPMPA5597JIndividual
Nature of business
Supplier of Services, Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

Court cases

Searched as "AI.Traders" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Phassiyo wali Gali Sidhi Sarai, Moradabad, Uttar Pradesh, 244001
District
Moradabad
State
Uttar Pradesh
Pincode
244001
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION MORADABAD > Range: RANGE MORADABAD - I (Jurisdictional Office)
State jurisdiction
Zone: Moradabad > Range: Moradabad (B) > Sector: Moradabad Sector-6

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 6 other registrations.

GST registrationChhavi International Sports Mandeep Kumar09KDTPK6151C1Z4ProprietorshipImratpur Sirsi, Uttar PradeshRegistered 12 Jan 2026GST registrationShehzad Engineering works Aijaz Ahmad09FFIPA0739C1ZSProprietorshipKundarki, Uttar PradeshRegistered 25 Feb 2026GST registrationDecore Junction Mohammad Faiz09AINPF7868E1ZSProprietorshipMoradabad, Uttar PradeshRegistered 2 Mar 2026GST registrationM.qadir Handicrafts Abdul Qadir09AAQPQ5304H1ZEProprietorshipMoradabad, Uttar PradeshRegistered 1 Apr 2026GST registrationbharat Deri Aarzoo09DAQPA2901F2ZXProprietorshipBuknala, Uttar PradeshRegistered 22 Apr 2026GST registrationM/S Aks Surface Flooring System Ashif Husain09APPPH5818H1ZIProprietorshipGularia Murad MST, Uttar PradeshRegistered 21 May 2026

Contact

Email
zi***@gmail.com
Mobile
82XXXXXX56

Masked. Request full details.

Timeline

  1. Registered under GST09BPMPA5597J2Z9, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Moradabad.

GST registrationR.c Contractors Rekha Chaudhary09BNIPC2515A1ZNProprietorshipSekhupura Intjam Alikhan, Uttar PradeshRegistered 13 Mar 2026GST registrationMoon Enterprises Nazreen09BGBPN9409C1ZFProprietorshipThakurdwara, Uttar PradeshRegistered 13 Mar 2026GST registrationRadiance Solar Energy Solution Najrum09AYRPN3446J1ZRProprietorshipMoradabad, Uttar PradeshRegistered 13 Mar 2026GST registrationShri Mahadev Packaging Pramod Kumar09AUFPK0731M2ZHProprietorshipMoradabad, Uttar PradeshRegistered 13 Mar 2026GST registrationIrshad Nawab Traders Mohd Irshad09AJWPI9918E1ZJProprietorshipMoradabad, Uttar PradeshRegistered 13 Mar 2026GST registrationUzma Constructions Iqbal Husain09AJNPH0951M2ZSProprietorshipSidhlau Nazarpur, Uttar PradeshRegistered 13 Mar 2026

Questions

What is the GST number of AI.Traders?

The GSTIN of AI.Traders is 09BPMPA5597J2Z9, registered in Moradabad, Uttar Pradesh.

Is the GST registration of AI.Traders active?

The registration status is Active.

When was AI.Traders registered under GST?

AI.Traders was registered under GST on 13 Mar 2026.

What is the PAN of AI.Traders?

The PAN is BPMPA5597J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does AI.Traders do?

Its GST registration lists: Supplier of Services, Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 14 Mar 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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