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GST report · Proprietorship09DNQPP9120Q1C7

Shinee Shi (Poonam)

Modinagar, Uttar Pradesh · GST registration dated Apr 2026

ActiveE-commerce Operator (TCS)
No red flags in the records we hold
GST registrationActive

Registration dated 6 Apr 2026

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations1 other registration

Same PAN, Uttar Pradesh

Summary

Shinee Shi (Poonam) is a proprietorship in Modinagar, Uttar Pradesh, with GST registration dated Apr 2026. The registration is active. The same business has 1 other registration. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshDNQPP9120QPAN, Individual1Entity no.CDefault7Check
Legal name
Poonam
Trade name
Shinee Shi
GSTIN
09DNQPP9120Q1C7
Status
Active
Registered
6 Apr 2026
Constitution
Proprietorship
Taxpayer type
E-commerce Operator (TCS)
PAN
DNQPP9120QIndividual

Court 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

Place of business

Location
Govindpuri, Modinagar, Uttar Pradesh, 201201
District
Ghaziabad
State
Uttar Pradesh
Pincode
201201
Centre jurisdiction
Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION I GHAZIABAD > Range: RANGE - 1 (Jurisdictional Office)
State jurisdiction
Zone: Ghaziabad I > Range: Ghaziabad (A) > Sector: Ghaziabad Modi Nagar

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN DNQPP9120Q) in other places.

PlaceGSTINStatus
Modinagar, Uttar Pradesh09DNQPP9120Q1ZWActive

All registrations under PAN DNQPP9120Q

Shared contact

The email and mobile number on this registration are also on 1 other registration.

GST registrationShineeshi Trader Poonam09DNQPP9120Q1ZWProprietorshipModinagar, Uttar PradeshRegistered 28 Apr 2026

Contact

Email
hk***@gmail.com
Mobile
83XXXXXX83

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Ghaziabad.

GST registrationSamyak Steels Private Limited 09AAHCS9093D1D7OthersGhaziabad, Uttar PradeshRegistered 6 Apr 2026

Questions

What is the GST number of Shinee Shi?

The GSTIN of Shinee Shi is 09DNQPP9120Q1C7, registered in Modinagar, Uttar Pradesh.

Is the GST registration of Shinee Shi active?

The registration status is Active.

When was Shinee Shi registered under GST?

Shinee Shi was registered under GST on 6 Apr 2026.

What is the PAN of Shinee Shi?

The PAN is DNQPP9120Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shinee Shi do?

The nature of business is not on the record we hold.

Sources

  • GST registration record, retrieved 6 Apr 2026; status can change after that.

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