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GST report · Proprietorship09DBFPD6304H1ZV

Thawai Dham Traders And Enterprises

Dhiru · Kanpur, Kanpur Nagar, Uttar Pradesh · registered 30 May 2026

ActiveRegularWholesale BusinessRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 30 May 2026, 3 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

Thawai Dham Traders And Enterprises (legal name Dhiru) is a proprietorship registered under GST in Kanpur, Kanpur Nagar, Uttar Pradesh 208021, with GSTIN 09DBFPD6304H1ZV, registered on 30 May 2026 (3 months ago). The registration is active as on 30 May 2026. It is a regular taxpayer, engaged in wholesale business, retail 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 PradeshDBFPD6304HPAN, Individual1Entity no.ZDefaultVCheck
Legal name
Dhiru
Trade name
Thawai Dham Traders And Enterprises
GSTIN
09DBFPD6304H1ZV
Status
Active
Registered
30 May 20263 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DBFPD6304HIndividual
Nature of business
Wholesale Business, Retail Business

GST registration record as retrieved on 30 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
Naubasta, Kanpur, Kanpur Nagar, Uttar Pradesh, 208021
District
Kanpur Nagar
State
Uttar Pradesh
Pincode
208021
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: KANPUR > Division: DIVISION-I > Range: RANGE-III (Jurisdictional Office)
State jurisdiction
Zone: Kanpur II > Range: Kanpur (D) > Sector: Kanpur Sector-17

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN DBFPD6304H in our records.

06Contact

Email
ku***@gmail.com
Mobile
63XXXXXX06

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09DBFPD6304H1ZV, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Kanpur Nagar.

GST registrationShree Savitri Traders Ramgopal Ganeshram Sabita09CWZPS7351D2ZOProprietorshipKanpur, Uttar PradeshRegistered 30 May 2026GST registrationV.d Traders Verma Deen09CSDPD7829R1ZYProprietorshipKanpur, Uttar PradeshRegistered 30 May 2026GST registrationAnkit Enterprises Ankit Singh Chauhan09CEGPC9518F1ZGProprietorshipKanpur, Uttar PradeshRegistered 30 May 2026GST registrationShreeji Enterprises Shreya Tiwari09BYIPT3290A1ZAProprietorshipKanpur, Uttar PradeshRegistered 30 May 2026GST registrationLuxuarify Jewellers Mohd Naseem09BTAPN1742E1ZXProprietorshipBilhaur, Uttar PradeshRegistered 30 May 2026GST registrationM/S Guru Kripa Electricals Job Works Amit Kumar09BMNPK1473R1Z6ProprietorshipGhatampur, Uttar PradeshRegistered 30 May 2026GST registrationSanjay Traders Sanjay Kumar Gupta09AVVPG7784P3Z5ProprietorshipKanpur, Uttar PradeshRegistered 30 May 2026GST registrationNarayan Enterprises Amit Kumar Gupta09AROPG1914E1ZXProprietorshipKanpur, Uttar PradeshRegistered 30 May 2026

09Questions

What is the GST number of Thawai Dham Traders And Enterprises?

The GSTIN of Thawai Dham Traders And Enterprises is 09DBFPD6304H1ZV, registered in Kanpur, Uttar Pradesh.

Is the GST registration of Thawai Dham Traders And Enterprises active?

As of our last check on 30 May 2026, the registration status was Active.

When was Thawai Dham Traders And Enterprises registered under GST?

Thawai Dham Traders And Enterprises was registered under GST on 30 May 2026, 3 months ago.

What is the PAN of Thawai Dham Traders And Enterprises?

The PAN is DBFPD6304H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Thawai Dham Traders And Enterprises do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 30 May 2026. Contact details masked at ingest.

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