Registration
- Legal name
- Sureman Devi
- Trade name
- Bharat Traders
- GSTIN
- 09DBHPD0733C1Z6
- Status
- Active
- Registered
- 19 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DBHPD0733CIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "BHARAT TRADERS" in Uttar Pradesh.
89As respondent
35Pending
87Filed by it
12Cheque bounce
High Courts13
District courts63
Tribunals13
12 cheque bounce cases against it
5 debt recovery cases
4 consumer cases
Most recent cases against it
Kuldeep vs Bharat Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,Filed 3 Jun 2026PendingNext hearing 16 Sep 2026Cheque bounce
Bajaj Finance Limited vs Bharat Traders and 1 other
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 210Filed 11 May 2026PendingNext hearing 3 Dec 2026
State of UP vs bharat traders k
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Complaint CaseFiled 11 Mar 2026disposed
Hdfc Bank Ltd. through Vishal Kumar Gupta vs Bharat Traders through Pappu
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 29 Jan 2026PendingNext hearing 5 Dec 2026
SYED KASHIF ALI S/o. SYED ASIF ALI vs M/S BHARAT TRADERS Through its PROPRITOR
DCDRC - District Consumer Disputes Redressal Commission, Aligarh, Uttar PradeshConsumer ComplaintFiled 4 Sep 2025PendingNext hearing 8 Sep 2026Consumer
Deepu Gupta vs Bharat Traders Other Owner Jubair Ahmad
Chief Judicial Magistrate, Fatehpur, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 223Filed 22 Jul 2025PendingNext hearing 13 Oct 2026
Atul Pumps Pvt. Ltd. through Harish Tyagi vs New Bharat Traders & ORS.
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 22 Jul 2025PendingNext hearing 5 Oct 2026Cheque bounce
Atul Plastoworld Pvt. Ltd. through Harish Tyagi vs New Bharat Traders & ORS.
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 22 Jul 2025PendingNext hearing 7 Oct 2026Cheque bounce
Deepu Gupta vs Bharat Traders And Others
Chief Judicial Magistrate, Fatehpur, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 173Filed 7 Jul 2025disposed
Cholamandalam Investment and Finance Company vs Bharat Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 31 May 2025PendingNext hearing 13 Oct 2026
Place of business
- Location
- Jajmau, Kanpur, Uttar Pradesh, 208010
- District
- Kanpur Nagar
- State
- Uttar Pradesh
- Pincode
- 208010
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: KANPUR > Division: DIVISION-II > Range: RANGE-XIII
- State jurisdiction
- Zone: Kanpur II > Range: Kanpur (C) > Sector: Kanpur Sector-21 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- mi***@gmail.com
- Mobile
- 99XXXXXX92
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Meerut, Uttar Pradesh
- Registered under GST09DBHPD0733C1Z6, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Kanpur Nagar.
GST registrationShivay Traders And Supplier
Pratima Awasthi09CSCPM4568D1ZLProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025GST registrationGupta Traders
Jatin Gupta09CQOPG5406L2ZEProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025GST registrationAnandeswar Traders
Aditya Tiwari09CIDPT5150K1ZUProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025GST registrationJai Baba Jageshwar Enterprises
Ruchi Awasthi09BBRPA4897G1Z4ProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025GST registrationShree Nathji Powder Coating
Bhaveshbhai Babubhai Sorathiya09AWIPS2705C1ZMProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025GST registrationQiswa International
Adnan Ahmad09AVQPA5274M2ZYProprietorshipKanpur, Uttar PradeshRegistered 19 Mar 2025
Questions
What is the GST number of Bharat Traders?
The GSTIN of Bharat Traders is 09DBHPD0733C1Z6, registered in Kanpur, Uttar Pradesh.
Is the GST registration of Bharat Traders active?
The registration status is Active.
When was Bharat Traders registered under GST?
Bharat Traders was registered under GST on 19 Mar 2025.
Does Bharat Traders have court cases?
89 court cases as respondent (35 pending), 12 for cheque bounce.
What is the PAN of Bharat Traders?
The PAN is DBHPD0733C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Bharat Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 19 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.