IndiaCos
GST report · Proprietorship09BQCPT6880N1ZV

M/S Shubham Trading Company

Satanand Tiwari · Gonda, Uttar Pradesh · registered 29 May 2026

ActiveRegularWorks Contract
No red flags in the records we hold
GST registrationActive registration

Registered 29 May 2026, 4 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 Shubham Trading Company (legal name Satanand Tiwari) is a proprietorship registered under GST in Gonda, Uttar Pradesh 271002, with GSTIN 09BQCPT6880N1ZV, registered on 29 May 2026 (4 months ago). The registration is active as on 29 May 2026. It is a regular taxpayer, engaged in works contract.

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 PradeshBQCPT6880NPAN, Individual1Entity no.ZDefaultVCheck
Legal name
Satanand Tiwari
Trade name
M/S Shubham Trading Company
GSTIN
09BQCPT6880N1ZV
Status
Active
Registered
29 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BQCPT6880NIndividual
Nature of business
Works Contract

GST registration record as retrieved on 29 May 2026. 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
Bahraich Road, Gonda, Uttar Pradesh, 271002
District
Gonda
State
Uttar Pradesh
Pincode
271002
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: GONDA RANGE (Jurisdictional Office)
State jurisdiction
Zone: Ayodhya > Range: Gonda > Sector: Gonda

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN BQCPT6880N in our records.

06Contact

Email
sa***@gmail.com
Mobile
75XXXXXX79

This contact appears on 10 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 GST09BQCPT6880N1ZV, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Gonda.

GST registrationBahuuddeshiya Prathmik Gramin Sahkari Samiti Rudauli 09AAQAB5306F1ZQTrustRudauli, Uttar PradeshRegistered 29 May 2026GST registrationM/s Aditi Enterprises Tarun Srivastava09AIJPT9613R1Z4ProprietorshipMankapur, Uttar PradeshRegistered 28 May 2026GST registrationM/S Ram Ujagar Contractor 09ACHFM2534L1ZXPartnershipBanghusra, Uttar PradeshRegistered 28 May 2026GST registrationM/S Jayinfra Engineering Private Limited Jayinfra Engineering Private Limited09AAHCJ4252F1ZKPrivate Limited CompanyGonda, Uttar PradeshRegistered 28 May 2026GST registrationThe Aryan Enterprises Aryan Mishra09KMJPM8579P1ZIProprietorshipGop Sarai, Uttar PradeshRegistered 27 May 2026GST registrationRakshita traders and suppliers Dhananjai Kumar Singh09FLMPS7633K1Z5ProprietorshipBegamganj, Uttar PradeshRegistered 27 May 2026GST registrationVyapti Construction & General Order Supplier Padumnath Shukl09EAJPS9836M2ZIProprietorshipGonda, Uttar PradeshRegistered 27 May 2026GST registrationP S Enterprises Prdip Kumar Singh09LDGPS6130K1ZWProprietorshipRajapur, Uttar PradeshRegistered 26 May 2026

09Questions

What is the GST number of M/S Shubham Trading Company?

The GSTIN of M/S Shubham Trading Company is 09BQCPT6880N1ZV, registered in Gonda, Uttar Pradesh.

Is the GST registration of M/S Shubham Trading Company active?

As of our last check on 29 May 2026, the registration status was Active.

When was M/S Shubham Trading Company registered under GST?

M/S Shubham Trading Company was registered under GST on 29 May 2026, 4 months ago.

What is the PAN of M/S Shubham Trading Company?

The PAN is BQCPT6880N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Shubham Trading Company do?

Its GST registration lists: Works Contract.

10Sources

  • GST registration record, retrieved 29 May 2026. Contact details masked at ingest.

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