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GST report · Proprietorship09CQUPK4400J1ZH

Sunil Verma Jewellers

Sunil Kumar · Sisauli, Muzaffarnagar, Uttar Pradesh · registered 21 Feb 2026

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

Registered 21 Feb 2026, 7 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

Sunil Verma Jewellers (legal name Sunil Kumar) is a proprietorship registered under GST in Sisauli, Muzaffarnagar, Uttar Pradesh 251319, with GSTIN 09CQUPK4400J1ZH, registered on 21 Feb 2026 (7 months ago). The registration is active as on 21 Feb 2026. 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 PradeshCQUPK4400JPAN, Individual1Entity no.ZDefaultHCheck
Legal name
Sunil Kumar
Trade name
Sunil Verma Jewellers
GSTIN
09CQUPK4400J1ZH
Status
Active
Registered
21 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CQUPK4400JIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 21 Feb 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
Sarrafa Bazar, Sisauli, Muzaffarnagar, Uttar Pradesh, 251319
District
Muzaffarnagar
State
Uttar Pradesh
Pincode
251319
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION SHAMLI AT BARAUT > Range: RANGE SHAMLI - I
State jurisdiction
Zone: Saharanpur > Range: Muzaffarnagar > Sector: Muzaffar Nagar Sector-4 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CQUPK4400J in our records.

06Contact

Email
sa***@gmail.com
Mobile
98XXXXXX57

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 GST09CQUPK4400J1ZH, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Muzaffarnagar.

GST registrationManthan India Vivek Verma09AICPV9364N1Z9ProprietorshipMuzaffarnagar, Uttar PradeshRegistered 21 Feb 2026GST registrationDehradun Times Anil Verma09ADYPV4362M1ZCProprietorshipMuzaffarnagar, Uttar PradeshRegistered 21 Feb 2026GST registrationTyagi Trading Company Mohd Inam09ABSPI8802K1Z2ProprietorshipChhapar, Uttar PradeshRegistered 21 Feb 2026GST registrationChaudhary Trading Anuj Kumar09JKAPK6812H1ZZProprietorshipDhansani, Uttar PradeshRegistered 20 Feb 2026GST registrationHaleema Traders Bushra09IVHPB6356Q1ZQProprietorshipMuzaffarnagar, Uttar PradeshRegistered 20 Feb 2026GST registrationJai Mata Di 1 Prachi Malik09GLVPM0463F2ZLProprietorshipMuzaffarnagar, Uttar PradeshRegistered 20 Feb 2026GST registrationKatyani Enterprise Nitesh Khurana09EGYPK3313N1ZMProprietorshipMuzaffarnagar, Uttar PradeshRegistered 20 Feb 2026GST registrationLibas Collections Aasma09EBJPA3497R1ZSProprietorshipKhatauli, Uttar PradeshRegistered 20 Feb 2026

09Questions

What is the GST number of Sunil Verma Jewellers?

The GSTIN of Sunil Verma Jewellers is 09CQUPK4400J1ZH, registered in Sisauli, Uttar Pradesh.

Is the GST registration of Sunil Verma Jewellers active?

As of our last check on 21 Feb 2026, the registration status was Active.

When was Sunil Verma Jewellers registered under GST?

Sunil Verma Jewellers was registered under GST on 21 Feb 2026, 7 months ago.

What is the PAN of Sunil Verma Jewellers?

The PAN is CQUPK4400J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sunil Verma Jewellers do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 21 Feb 2026. Contact details masked at ingest.

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