Registration
- Legal name
- Mohd Rehan
- Trade name
- Chaudhary Traders
- GSTIN
- 09DCUPR6436N2ZD
- Status
- Active
- Registered
- 24 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DCUPR6436NIndividual
- Nature of business
- Retail Business, Wholesale Business
- Turnover band
- Up to 40 lakhFY 2022-2023, all registrations under this PAN
Court cases
Searched as "CHAUDHARY TRADERS" in Uttar Pradesh.
19As respondent
9Pending
26Filed by it
6Cheque bounce
High Courts2
District courts16
Tribunals1
6 cheque bounce cases against it
1 fraud or cheating case
1 debt recovery case
Most recent cases against it
Vibes Imex vs Chaudhary Traders and 1 other
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,141,Filed 16 Feb 2026PendingNext hearing 15 Sep 2026Cheque bounce
Triveni Fertilizers and Chemical vs Chaudhary Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,Filed 10 Jul 2025PendingNext hearing 5 Dec 2026Cheque bounce
Utkarsh Small Finance vs Chaudhary Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Jan 2025PendingNext hearing 13 Oct 2026Cheque bounce
State Government vs Chaudhary Traders Co
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 183(i)Filed 16 Oct 2023disposed
Punjab National Bank through Mukesh Kumar Dubey vs Ms Chaudhary Traders
Commercial Court, Lucknow, Uttar PradeshCode of Civil Procedure - RECOVERYFiled 15 Jul 2023PendingNext hearing 31 Oct 2026
Natural Care vs Chaudhary Traders
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 138Filed 3 Jun 2023PendingNext hearing 25 Nov 2026Cheque bounce
Nandi Agrotech Pvt. LTD vs Chaudhary Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,Filed 23 Aug 2022PendingNext hearing 30 Oct 2026Cheque bounce
Canara Bank vs M/S Chaudhary Traders and 1 other
Commercial Court, Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 1Filed 11 Aug 2022disposed
Shree Bhageshwari Papers Pvt. Ltd. (Tejendra Kumar Tewari) vs Chaudhary Traders (Arvind Kumar)
Chief Judicial Magistrate, Muzaffarnagar, Uttar PradeshIndian Penal Code - 406Filed 21 Oct 2021disposedFraud / cheating
Sanjeev Kumar vs Chaudhary Traders and 1 other
Chief Judicial Magistrate, Bijnor, Uttar PradeshNegotiable Instruments Act - 138Filed 13 Oct 2021disposedCheque bounce
Place of business
- Location
- Dilari, Moradabad, Uttar Pradesh, 244001
- District
- Moradabad
- State
- Uttar Pradesh
- Pincode
- 244001
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION MORADABAD > Range: RANGE MORADABAD - II
- State jurisdiction
- Zone: Moradabad > Range: Moradabad (B) > Sector: Moradabad Sector-8 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- gs***@gmail.com
- Mobile
- 95XXXXXX73
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Meerut, Uttar Pradesh
- Registered under GST09DCUPR6436N2ZD, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2022-2023
Nearby
Businesses of the same type registered recently in Moradabad.
GST registrationMadhuvan Traders
Anwar09DBVPA9497N1ZDProprietorshipRatupura, Uttar PradeshRegistered 24 Mar 2025GST registrationM/S Arham Traders
Shama Parveen09DAWPP3407H1Z6ProprietorshipKanth, Uttar PradeshRegistered 24 Mar 2025GST registrationM/S S.n.electronics
Gulfarah09DAQPG4800R1Z1ProprietorshipSarkara Khas, Uttar PradeshRegistered 24 Mar 2025GST registrationShiv Shakti Traders
Jolly09CYGPJ2873Q1ZLProprietorshipMoradabad, Uttar PradeshRegistered 24 Mar 2025GST registrationHouse Of Rico
Akshita Agarwal09CUJPA3659L1Z7ProprietorshipMoradabad, Uttar PradeshRegistered 24 Mar 2025GST registrationUn Wooden Handicrafts
Nargis09CHTPN8185M1Z2ProprietorshipMoradabad, Uttar PradeshRegistered 24 Mar 2025
Questions
What is the GST number of Chaudhary Traders?
The GSTIN of Chaudhary Traders is 09DCUPR6436N2ZD, registered in Moradabad, Uttar Pradesh.
Is the GST registration of Chaudhary Traders active?
The registration status is Active.
When was Chaudhary Traders registered under GST?
Chaudhary Traders was registered under GST on 24 Mar 2025.
Does Chaudhary Traders have court cases?
19 court cases as respondent (9 pending), 6 for cheque bounce, 1 for fraud.
What is the PAN of Chaudhary Traders?
The PAN is DCUPR6436N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Chaudhary Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 24 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.