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GST report · Proprietorship09CYGPM2186P2ZL

M/s SHIVA WHOLESALE

Pradumman Maurya · Wholesale Business · Bhedia, Uttar Pradesh · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 10 Feb 2025, 1 year 7 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

M/s SHIVA WHOLESALE (Pradumman Maurya) is a proprietorship in Bhedia, Uttar Pradesh, registered as a wholesale business and retail business, under GST since Feb 2025 (1 year 7 months old). The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

09Uttar PradeshCYGPM2186PPAN, Individual2Entity no.ZDefaultLCheck
Legal name
Pradumman Maurya
Trade name
M/s SHIVA WHOLESALE
GSTIN
09CYGPM2186P2ZL
Status
Active
Registered
10 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CYGPM2186PIndividual
Nature of business
Wholesale Business, Retail Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
Phoolpur, Bhedia, Uttar Pradesh, 223222
District
Azamgarh
State
Uttar Pradesh
Pincode
223222
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: AZAMGARH
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Azamgarh Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 50 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/s NEW SAREE GHAR Archna09FCAPA6388C1ZPProprietorshipMahul Khas, Uttar PradeshRegistered 27 Feb 2025GST registrationM/s SAHAS ENTERPRISES Amit Yadav09ATLPY8395E1ZPProprietorshipTowa, Uttar PradeshRegistered 5 Mar 2025GST registrationM/s HINDUSTAN BATTERY & SOLAR POWER HUB Saifurrahman Baig09EWXPB3700H1ZDProprietorshipSarai Mir, Uttar PradeshRegistered 6 Mar 2025GST registrationMaa Vaishno Aajivika Shg Anamika Rai09EKWPR4681G1Z6ProprietorshipPura Kodaie, Uttar PradeshRegistered 12 Mar 2025GST registrationM/s BHARAT TRADING COMPANY Mohammad Faisal09ACBPF9286E1ZHProprietorshipFadagudia, Uttar PradeshRegistered 19 Mar 2025GST registrationSadguru Krupa Enterprises Mamtadevi Munshi Lal Yadav09AGVPY4914G1ZLProprietorshipMiyanpur, Uttar PradeshRegistered 26 Mar 2025GST registrationM/s RAVI ENTERPRISES & CC BRICKS Sunita Yadav09AVXPY8210A1Z3ProprietorshipAtaie Pur, Uttar PradeshRegistered 9 Apr 2025GST registrationM/s GULSHAN E C POULTRY FARM Gulshan09DMYPG2154J1ZHProprietorshipDab Daba, Uttar PradeshRegistered 17 Apr 2025GST registrationM/s RUDRANSH TRADERS Avnish Virendra Rai09BZXPR3261F1ZQProprietorshipPhulpur Azamgarh, Uttar PradeshRegistered 23 Apr 2025GST registrationM/s AMIT ENTERPRISES Archana09BVNPA5679J1ZYProprietorshipItakohia, Uttar PradeshRegistered 28 Apr 2025GST registrationM/s PRATAP ENTERPRISES Shanta Kumar09BXGPK3105C1ZXProprietorshipNizamuddin Patti, Uttar PradeshRegistered 14 May 2025GST registrationM/s M S P ENTERPRISES Anita09ELSPA7931M1ZDProprietorshipSarai Mir, Uttar PradeshRegistered 27 May 2025

And 38 more.

05Contact

Email
ta***@gmail.com
Mobile
99XXXXXX28

Masked. Request full details.

06Timeline

  1. Registered under GST09CYGPM2186P2ZL, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2020-2021

07Nearby

Businesses of the same type registered recently in Azamgarh.

GST registrationSunlight Enterprises Tabassum Bano09CWAPB7007G1ZWProprietorshipMartinganj, Uttar PradeshRegistered 10 Feb 2025GST registrationRonit Cement Suppliers Rani Vishwakarma09CMCPV6158A1ZWProprietorshipKatghar Lalganj, Uttar PradeshRegistered 10 Feb 2025GST registrationCure Pharmacy Amish Akhtar09CCZPA2065E1ZHProprietorshipSanjarpur, Uttar PradeshRegistered 10 Feb 2025GST registrationGupta Cloth Store Deepak Kumar Gupta09BZFPG1774G1ZBProprietorshipMahuwa Murarpur Or Mahuwa Bhur, Uttar PradeshRegistered 10 Feb 2025GST registrationHimanshu Fiber Glass Shravan Kumar Yadav09BUKPY1344N1ZTProprietorshipAzamgarh, Uttar PradeshRegistered 10 Feb 2025GST registrationNilesh Electricals Abhishek Chauhan09BSNPC3578D1ZLProprietorshipAzamgarh, Uttar PradeshRegistered 10 Feb 2025

08Questions

What is the GST number of M/s SHIVA WHOLESALE?

The GSTIN of M/s SHIVA WHOLESALE is 09CYGPM2186P2ZL, registered in Bhedia, Uttar Pradesh.

Is the GST registration of M/s SHIVA WHOLESALE active?

The registration status is Active.

When was M/s SHIVA WHOLESALE registered under GST?

M/s SHIVA WHOLESALE was registered under GST on 10 Feb 2025, 1 year 7 months ago.

What is the PAN of M/s SHIVA WHOLESALE?

The PAN is CYGPM2186P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/s SHIVA WHOLESALE do?

Its GST registration lists: Wholesale Business, Retail Business.

09Sources

  • GST registration record, retrieved 10 Feb 2025; status can change after that.

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