IndiaCos
GST report · Proprietorship09DOHPR7155K2Z5

M/S Ramjee Traders (Ramjee)

Retail Business · Bakeniya Harraiya, Uttar Pradesh · GST registration dated Jan 2025

SuspendedRegular
1 point to check
GST registrationSuspendedCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2021-2022, reported to GST

Summary

M/S Ramjee Traders (Ramjee) is a proprietorship in Bakeniya Harraiya, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is suspended. Reported turnover up to 40 lakh (FY 2021-2022). Court records are being checked.

JSON

Registration

09Uttar PradeshDOHPR7155KPAN, Individual2Entity no.ZDefault5Check
Legal name
Ramjee
Trade name
M/S Ramjee Traders
GSTIN
09DOHPR7155K2Z5
Status
Suspended
Registered
28 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DOHPR7155KIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2021-2022, all registrations under this PAN

Court cases

Searched as "M/S RAMJEE TRADERS" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Nautanwa, Bakeniya Harraiya, Uttar Pradesh, 273164
District
Maharajganj
State
Uttar Pradesh
Pincode
273164
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: GORAKHPUR-I DIVISION > Range: MAHARAJGANJ
State jurisdiction
Zone: Gorakhpur > Range: Gorakhpur (B) > Sector: Mahraj Ganj

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 107 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Ankit Traders Sadanand09HSVPS6225R1Z8ProprietorshipMaharajganj, Uttar PradeshRegistered 3 Jan 2025GST registrationM/S P.k.velding Enginiering Work ShopSuspended Ashutosh Kumar09MSSPK4063M1ZOProprietorshipBagahi, Uttar PradeshRegistered 8 Jan 2025GST registrationM/S Alhusam & Brother Private Limited Hasamuddin Khan09ISQPK9301G1Z8ProprietorshipParatawal, Uttar PradeshRegistered 9 Jan 2025GST registrationShila Singh 09GCEPS0005K1ZJProprietorshipAgaya, Uttar PradeshRegistered 10 Jan 2025GST registrationM/S Sardar Patel Traders Sushila Patel09GIAPP6896P1Z0ProprietorshipChowk, Uttar PradeshRegistered 15 Jan 2025GST registrationM/S Ashish Kirana Store & Pashu Aahar Kendra Ashish09BQCPA0748L1ZVProprietorshipShaahabad Khas, Uttar PradeshRegistered 30 Jan 2025GST registrationDeepali Enterprises Puskar Nath Giri09CSAPG5315G1Z0ProprietorshipBelbhariya Chhota, Uttar PradeshRegistered 30 Jan 2025GST registrationM/S Shyam Fashion Shyam Sundar09MPQPS4120G1ZBProprietorshipMaharajganj, Uttar PradeshRegistered 3 Feb 2025GST registrationRoshni Mahila Swayam Sahayata Samooh 09AALAR8173M1ZLTrustIlaha Vas, Uttar PradeshRegistered 7 Feb 2025GST registrationM/S Aayush Shringar Mahal Dilip Kumar09JNHPK6628H1ZGProprietorshipMishrauliya, Uttar PradeshRegistered 7 Feb 2025GST registrationNavrun Enterprises Harun Ahamad09FXMPA8405F1ZEProprietorshipPanewa Panei, Uttar PradeshRegistered 12 Feb 2025GST registrationM/S Radhe Furniture House Sunil Kumar Singh09DZJPS9048K2ZCProprietorshipKhaincha, Uttar PradeshRegistered 21 Feb 2025

And 95 more.

Contact

Email
gs***@gmail.com
Mobile
73XXXXXX80

Masked. Request full details.

Timeline

  1. Registered under GST09DOHPR7155K2Z5, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2021-2022

Nearby

Businesses of the same type registered recently in Maharajganj.

GST registrationChaudhry Medical Store Guddu09CQGPG8791L1Z1ProprietorshipSamardhira, Uttar PradeshRegistered 28 Jan 2025GST registrationM/S Granum Formulation Granum Formulation09ABCFG2994E1Z9PartnershipChandi Than, Uttar PradeshRegistered 28 Jan 2025GST registrationShanvi BakersSuspended Kishor09HVOPK0827H1Z6ProprietorshipHarraiya Raghubir, Uttar PradeshRegistered 27 Jan 2025GST registrationFamily Fashion Point Saheb Ali09FQQPA7502C1ZYProprietorshipNadua, Uttar PradeshRegistered 27 Jan 2025GST registrationM/S Anand Kumar Maurya Anand Kumar Maurya09DGLPM1756D1Z8ProprietorshipPaniyara, Uttar PradeshRegistered 27 Jan 2025GST registrationM/S Ajeej Vastraalay Readymade Center & Boot House Aftab09DBJPA1914E1Z2ProprietorshipSiswa Bazar, Uttar PradeshRegistered 27 Jan 2025

Questions

What is the GST number of M/S Ramjee Traders?

The GSTIN of M/S Ramjee Traders is 09DOHPR7155K2Z5, registered in Bakeniya Harraiya, Uttar Pradesh.

Is the GST registration of M/S Ramjee Traders active?

The registration status is Suspended.

When was M/S Ramjee Traders registered under GST?

M/S Ramjee Traders was registered under GST on 28 Jan 2025.

What is the PAN of M/S Ramjee Traders?

The PAN is DOHPR7155K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Ramjee Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 28 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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