IndiaCos
GST report · Proprietorship09CRWPA5140A1ZZ

Mohd Traders

Mohd Arif · Aliabad Hal MST, Moradabad, Uttar Pradesh · registered 25 May 2026

ActiveRegularService ProvisionWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 25 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

Mohd Traders (legal name Mohd Arif) is a proprietorship registered under GST in Aliabad Hal MST, Moradabad, Uttar Pradesh 244401, with GSTIN 09CRWPA5140A1ZZ, registered on 25 May 2026 (4 months ago). The registration is active as on 25 May 2026. It is a regular taxpayer, engaged in service provision, wholesale business, retail business, 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 PradeshCRWPA5140APAN, Individual1Entity no.ZDefaultZCheck
Legal name
Mohd Arif
Trade name
Mohd Traders
GSTIN
09CRWPA5140A1ZZ
Status
Active
Registered
25 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CRWPA5140AIndividual
Nature of business
Service Provision, Wholesale Business, Retail Business, Works Contract

GST registration record as retrieved on 25 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
Thakurdwara, Aliabad Hal MST, Moradabad, Uttar Pradesh, 244401
District
Moradabad
State
Uttar Pradesh
Pincode
244401
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION MORADABAD > Range: RANGE MORADABAD - III (Jurisdictional Office)
State jurisdiction
Zone: Moradabad > Range: Moradabad (B) > Sector: Moradabad Sector-7

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CRWPA5140A in our records.

06Contact

Email
ch***@rediffmail.com
Mobile
86XXXXXX78

This contact appears on 77 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 GST09CRWPA5140A1ZZ, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Moradabad.

GST registrationPradeep Vegetables Supplier Pradeep Gupta09CNWPG8644P1ZRProprietorshipMoradabad, Uttar PradeshRegistered 25 May 2026GST registrationFaizan Communication Mehtab Ahmad09CIYPA0089D2Z2ProprietorshipThakurdwara, Uttar PradeshRegistered 25 May 2026GST registrationC N Builders Faiz Ashraf09CBDPA2041P3ZOProprietorshipBarwara Mazra, Uttar PradeshRegistered 25 May 2026GST registrationModestiq Ubaid Ul Haque09BZRPH7025P1ZJProprietorshipMoradabad, Uttar PradeshRegistered 25 May 2026GST registrationApexa Enterprises Shafeeq Ahmad09BRUPA7094J1Z2ProprietorshipMadnapur, Uttar PradeshRegistered 25 May 2026GST registrationRoyal Car Bazar Akbar Ali09BKMPA8051N1ZPProprietorshipMoradabad, Uttar PradeshRegistered 25 May 2026GST registrationUniversal Medical Store Reena Sharda09BHIPS2127Q1ZNProprietorshipMoradabad, Uttar PradeshRegistered 25 May 2026GST registrationShiv Shakti Trader Pushpa Yadav09BFNPY0635Q1ZFProprietorshipMoradabad, Uttar PradeshRegistered 25 May 2026

09Questions

What is the GST number of Mohd Traders?

The GSTIN of Mohd Traders is 09CRWPA5140A1ZZ, registered in Aliabad Hal MST, Uttar Pradesh.

Is the GST registration of Mohd Traders active?

As of our last check on 25 May 2026, the registration status was Active.

When was Mohd Traders registered under GST?

Mohd Traders was registered under GST on 25 May 2026, 4 months ago.

What is the PAN of Mohd Traders?

The PAN is CRWPA5140A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Mohd Traders do?

Its GST registration lists: Service Provision, Wholesale Business, Retail Business, Works Contract.

10Sources

  • GST registration record, retrieved 25 May 2026. Contact details masked at ingest.

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