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GST report · Proprietorship09CLDPN5202P1ZR

Kushwaha Traders

Niraj · Reona, Banda, Uttar Pradesh · registered 9 Apr 2025

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 9 Apr 2025, 1 year 5 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

Kushwaha Traders (legal name Niraj) is a proprietorship registered under GST in Reona, Banda, Uttar Pradesh 210120, with GSTIN 09CLDPN5202P1ZR, registered on 9 Apr 2025 (1 year 5 months ago). The registration is active as on 27 Apr 2025. It is a regular taxpayer, engaged in 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 PradeshCLDPN5202PPAN, Individual1Entity no.ZDefaultRCheck
Legal name
Niraj
Trade name
Kushwaha Traders
GSTIN
09CLDPN5202P1ZR
Status
Active
Registered
9 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CLDPN5202PIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 27 Apr 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
Atarra Road, Reona, Banda, Uttar Pradesh, 210120
District
Banda
State
Uttar Pradesh
Pincode
210120
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: BANDA (Jurisdictional Office)
State jurisdiction
Zone: Jhansi > Range: Banda > Sector: Banda Sector-2

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CLDPN5202P in our records.

06Contact

Email
cl***@gmail.com
Mobile
63XXXXXX83

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09CLDPN5202P1ZR, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Banda.

GST registrationShradha Electronic And Furniture Shop Yogendra Kumar09CIOPK1291B1Z9ProprietorshipJaspura, Uttar PradeshRegistered 9 Apr 2025GST registrationM/S New Rishi Paint And Sanitary Rishi Raj Dwivedi09AVNPD8185F1Z6ProprietorshipBanda, Uttar PradeshRegistered 9 Apr 2025GST registrationAnand Trading Company Kiran Dua09AMAPD8315P1ZSProprietorshipBanda, Uttar PradeshRegistered 9 Apr 2025GST registrationDulhan Palace Shabbir Khan09AEOPK5058G1Z5ProprietorshipNaraini, Uttar PradeshRegistered 9 Apr 2025GST registrationTechman Workforce Rajeev Singh09PIUPS1683E1Z8ProprietorshipMahokhar, Uttar PradeshRegistered 8 Apr 2025GST registrationM/S Shivhare Khaad Bheej Bhandar Rahul Shivhare09KLAPS8322C1ZXProprietorshipBadousa, Uttar PradeshRegistered 8 Apr 2025GST registrationHarshita Enterprises Ashish Kumar09KDIPK8643G1ZYProprietorshipBanda, Uttar PradeshRegistered 8 Apr 2025GST registrationAman And Sons Yogendra Kumar Singh09HWPPS8254E1ZOProprietorshipTindwari, Uttar PradeshRegistered 8 Apr 2025

09Questions

What is the GST number of Kushwaha Traders?

The GSTIN of Kushwaha Traders is 09CLDPN5202P1ZR, registered in Reona, Uttar Pradesh.

Is the GST registration of Kushwaha Traders active?

As of our last check on 27 Apr 2025, the registration status was Active.

When was Kushwaha Traders registered under GST?

Kushwaha Traders was registered under GST on 9 Apr 2025, 1 year 5 months ago.

What is the PAN of Kushwaha Traders?

The PAN is CLDPN5202P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kushwaha Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 27 Apr 2025. Contact details masked at ingest.

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