IndiaCos
GST report · Proprietorship09CMBPA5540A1ZQ

Nabi Traders

Irfan Ali · Deorania, Shravasti, Uttar Pradesh · registered 11 May 2026

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

Registered 11 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

Nabi Traders (legal name Irfan Ali) is a proprietorship registered under GST in Deorania, Shravasti, Uttar Pradesh 271840, with GSTIN 09CMBPA5540A1ZQ, registered on 11 May 2026 (4 months ago). The registration is active as on 12 May 2026. It is a regular taxpayer, engaged in retail business, wholesale business, supplier of services.

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 PradeshCMBPA5540APAN, Individual1Entity no.ZDefaultQCheck
Legal name
Irfan Ali
Trade name
Nabi Traders
GSTIN
09CMBPA5540A1ZQ
Status
Active
Registered
11 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CMBPA5540AIndividual
Nature of business
Retail Business, Wholesale Business, Supplier of Services

GST registration record as retrieved on 12 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
Katalia Chauhraha, Deorania, Shravasti, Uttar Pradesh, 271840
District
Shravasti
State
Uttar Pradesh
Pincode
271840
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: SHRAVASTI RANGE
State jurisdiction
Zone: Ayodhya > Range: Gonda > Sector: Shravasti (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CMBPA5540A in our records.

06Contact

Email
ra***@gmail.com
Mobile
99XXXXXX50

This contact appears on 35 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09CMBPA5540A1ZQ, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Shravasti.

GST registrationAmbika Chasma Ghar Nagendra Nath Soni09UWEPS4891F1ZHProprietorshipIkauna, Uttar PradeshRegistered 10 May 2026GST registrationM/S Siraj Traders Siraj Ahmad09DYVPA2707Q1ZPProprietorshipShrawasti, Uttar PradeshRegistered 10 May 2026GST registrationPrithvi Enterprises And General Order Supplier Tanu Singh09UBWPS6111M1ZAProprietorshipSirsia, Uttar PradeshRegistered 9 May 2026GST registrationShiv Enterprises Alok Kumar09JZGPK3198M1ZFProprietorshipPatna Malhipur, Uttar PradeshRegistered 9 May 2026GST registrationNishad Traders Ram Chandar09CYUPC1767N1ZLProprietorshipBhinga, Uttar PradeshRegistered 9 May 2026GST registrationAman Enterprises Gyan Prakash Verma09CUOPV4867J1ZHProprietorshipPatna Malhipur, Uttar PradeshRegistered 9 May 2026GST registrationMahakal Enterprises Amitabh Majumdar09DGLPM0102B1ZYProprietorshipPatna Malhipur, Uttar PradeshRegistered 8 May 2026GST registrationRivansh T Stal Ritesh Yadhav09BCYPY1852R1Z3ProprietorshipBairagijot, Uttar PradeshRegistered 8 May 2026

09Questions

What is the GST number of Nabi Traders?

The GSTIN of Nabi Traders is 09CMBPA5540A1ZQ, registered in Deorania, Uttar Pradesh.

Is the GST registration of Nabi Traders active?

As of our last check on 12 May 2026, the registration status was Active.

When was Nabi Traders registered under GST?

Nabi Traders was registered under GST on 11 May 2026, 4 months ago.

What is the PAN of Nabi Traders?

The PAN is CMBPA5540A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Nabi Traders do?

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

10Sources

  • GST registration record, retrieved 12 May 2026. Contact details masked at ingest.

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