Registration
- Legal name
- Lalita
- Trade name
- Chaudhary Traders
- GSTIN
- 09BSMPL4412Q1Z3
- Status
- Active
- Registered
- 18 Feb 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- BSMPL4412QIndividual
- Nature of business
- Retail Business, Recipient of Goods or Services
Court cases
Searched as "CHAUDHARY TRADERS" in Uttar Pradesh.
19As respondent
9Pending
26Filed by it
6Cheque bounce
High Courts2
District courts16
Tribunals1
6 cheque bounce cases against it
1 fraud or cheating case
1 debt recovery case
Most recent cases against it
Vibes Imex vs Chaudhary Traders and 1 other
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,141,Filed 16 Feb 2026PendingNext hearing 15 Sep 2026Cheque bounce
Triveni Fertilizers and Chemical vs Chaudhary Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,Filed 10 Jul 2025PendingNext hearing 5 Dec 2026Cheque bounce
Utkarsh Small Finance vs Chaudhary Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Jan 2025PendingNext hearing 13 Oct 2026Cheque bounce
State Government vs Chaudhary Traders Co
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 183(i)Filed 16 Oct 2023disposed
Punjab National Bank through Mukesh Kumar Dubey vs Ms Chaudhary Traders
Commercial Court, Lucknow, Uttar PradeshCode of Civil Procedure - RECOVERYFiled 15 Jul 2023PendingNext hearing 31 Oct 2026
Natural Care vs Chaudhary Traders
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 138Filed 3 Jun 2023PendingNext hearing 25 Nov 2026Cheque bounce
Nandi Agrotech Pvt. LTD vs Chaudhary Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,Filed 23 Aug 2022PendingNext hearing 30 Oct 2026Cheque bounce
Canara Bank vs M/S Chaudhary Traders and 1 other
Commercial Court, Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 1Filed 11 Aug 2022disposed
Shree Bhageshwari Papers Pvt. Ltd. (Tejendra Kumar Tewari) vs Chaudhary Traders (Arvind Kumar)
Chief Judicial Magistrate, Muzaffarnagar, Uttar PradeshIndian Penal Code - 406Filed 21 Oct 2021disposedFraud / cheating
Sanjeev Kumar vs Chaudhary Traders and 1 other
Chief Judicial Magistrate, Bijnor, Uttar PradeshNegotiable Instruments Act - 138Filed 13 Oct 2021disposedCheque bounce
Place of business
- Location
- Village Kazipura Thesil Dhampur, Nehtaur, Uttar Pradesh, 246733
- District
- Bijnor
- State
- Uttar Pradesh
- Pincode
- 246733
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: MEERUT > Division: BIJNORE > Range: RANGE DHAMPUR (Jurisdictional Office)
- State jurisdiction
- Zone: Moradabad > Range: Bijnor > Sector: Sector-2 Dhampur
Street address is not shown for individuals.
Contact
- ra***@gmail.com
- Mobile
- 89XXXXXX34
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Meerut, Uttar Pradesh
- Registered under GST09BSMPL4412Q1Z3, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Bijnor.
GST registrationFiberConnect IndiaSuspended
Lokmani Sharma09BPDPS5597D1ZEProprietorshipBasta, Uttar PradeshRegistered 18 Feb 2025GST registrationAmart Enterprises
Saurabh Kumar09BKHPK6069F2ZUProprietorshipChandpur, Uttar PradeshRegistered 18 Feb 2025GST registrationMalik Trading Company
imaran09AHEPI8773M1ZMProprietorshipKotwali, Uttar PradeshRegistered 18 Feb 2025GST registrationNarendra Kumar Gupta
09AGXPG7090B1Z2ProprietorshipDhampur, Uttar PradeshRegistered 18 Feb 2025GST registrationF S Mobile Shop
Mohd Faisal09AENPF2472E1ZJProprietorshipNagina, Uttar PradeshRegistered 18 Feb 2025GST registrationUniversal Enterprises
Javed Usmani09ABSPU2223N1ZXProprietorshipSuhagpur Bila Ahatmali, Uttar PradeshRegistered 18 Feb 2025
Questions
What is the GST number of Chaudhary Traders?
The GSTIN of Chaudhary Traders is 09BSMPL4412Q1Z3, registered in Nehtaur, Uttar Pradesh.
Is the GST registration of Chaudhary Traders active?
The registration status is Active.
When was Chaudhary Traders registered under GST?
Chaudhary Traders was registered under GST on 18 Feb 2025.
Does Chaudhary Traders have court cases?
19 court cases as respondent (9 pending), 6 for cheque bounce, 1 for fraud.
What is the PAN of Chaudhary Traders?
The PAN is BSMPL4412Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Chaudhary Traders do?
Its GST registration lists: Retail Business, Recipient of Goods or Services.
Sources
- GST registration record, retrieved 1 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.