IndiaCos
GST report · Proprietorship09DMFPG8917Q1Z7

Anmol Traders

Ankur Kumar Gupta · Pawai, Azamgarh, Uttar Pradesh · registered 1 Jan 2026

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 1 Jan 2026, 8 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

Anmol Traders (legal name Ankur Kumar Gupta) is a proprietorship registered under GST in Pawai, Azamgarh, Uttar Pradesh 276288, with GSTIN 09DMFPG8917Q1Z7, registered on 1 Jan 2026 (8 months ago). The registration is active as on 2 Jan 2026. It is a regular taxpayer, engaged in retail business, wholesale 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 PradeshDMFPG8917QPAN, Individual1Entity no.ZDefault7Check
Legal name
Ankur Kumar Gupta
Trade name
Anmol Traders
GSTIN
09DMFPG8917Q1Z7
Status
Active
Registered
1 Jan 20268 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DMFPG8917QIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 2 Jan 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
Phoolpur, Pawai, Azamgarh, Uttar Pradesh, 276288
District
Azamgarh
State
Uttar Pradesh
Pincode
276288
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: AZAMGARH (Jurisdictional Office)
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Azamgarh Sector-1

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN DMFPG8917Q in our records.

06Contact

Email
re***@gmail.com
Mobile
70XXXXXX55

This contact appears on 15 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09DMFPG8917Q1Z7, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Azamgarh.

GST registrationRenu Traders Vinit Gupta09DGAPG3479Q1ZQProprietorshipNaamdarpur, Uttar PradeshRegistered 1 Jan 2026GST registrationAnsari Foot Wear Abdulla Ansari09CSRPA5487Q1ZNProprietorshipAtraulia, Uttar PradeshRegistered 1 Jan 2026GST registrationM/S Dhan Laxmi Jewellers Anand Verma09CIYPV0415L1ZFProprietorshipSardarpur Rajput, Uttar PradeshRegistered 1 Jan 2026GST registrationS.c Enterprises Shivam Chaubey09CIFPC9913H1Z5ProprietorshipDadra, Uttar PradeshRegistered 1 Jan 2026GST registrationSantosh Kumar 09CEAPK7674E1ZBProprietorshipSarai Mir, Uttar PradeshRegistered 1 Jan 2026GST registrationPrashant Traders Diksha Yadav09BYMPY8206R1Z4ProprietorshipMisirpur, Uttar PradeshRegistered 1 Jan 2026GST registrationM/S Anannd Alankar Veethi Kritarth Priyadarshi09BMTPP2663N2Z0ProprietorshipMehnagar, Uttar PradeshRegistered 1 Jan 2026GST registrationAbhishek EnterprisesSuspended Abhishek Yadav09BLVPY0348C1ZLProprietorshipKhanjahan Pur, Uttar PradeshRegistered 1 Jan 2026

09Questions

What is the GST number of Anmol Traders?

The GSTIN of Anmol Traders is 09DMFPG8917Q1Z7, registered in Pawai, Uttar Pradesh.

Is the GST registration of Anmol Traders active?

As of our last check on 2 Jan 2026, the registration status was Active.

When was Anmol Traders registered under GST?

Anmol Traders was registered under GST on 1 Jan 2026, 8 months ago.

What is the PAN of Anmol Traders?

The PAN is DMFPG8917Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Anmol Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 2 Jan 2026. Contact details masked at ingest.

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