IndiaCos
GST report · Proprietorship09DSLPK9888N2ZA

Thakur Traders

Sanjay Kumar · Retail Business · Agarwal Mandi, Uttar Pradesh · registered 2026

ActiveComposition
Checking court records
GST registrationActive

Registered 18 Mar 2026, 6 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Thakur Traders (Sanjay Kumar) is a proprietorship in Agarwal Mandi, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Mar 2026 (6 months old). The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are being checked.

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01Registration

09Uttar PradeshDSLPK9888NPAN, Individual2Entity no.ZDefaultACheck
Legal name
Sanjay Kumar
Trade name
Thakur Traders
GSTIN
09DSLPK9888N2ZA
Status
Active
Registered
18 Mar 20266 months ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
DSLPK9888NIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

02Court cases

Searched as "THAKUR TRADERS" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Tatiri, Agarwal Mandi, Uttar Pradesh, 250601
District
Bagpat
State
Uttar Pradesh
Pincode
250601
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION SHAMLI AT BARAUT > Range: RANGE BAGHPAT AT BARAUT
State jurisdiction
Zone: Meerut > Range: Meerut (B) > Sector: Baghpat (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 6 other registrations.

GST registrationMudassir Enterprises Sakir09JPPPS5063J1ZWProprietorshipMeerut, Uttar PradeshRegistered 4 Jan 2025GST registrationRayyan Enterprises Parvej09BYUPP2134B2ZAProprietorshipMeerut, Uttar PradeshRegistered 24 May 2025GST registrationR.K. Enterprises Vishal09BTZPV6133Q1Z8ProprietorshipMeerut, Uttar PradeshRegistered 19 Nov 2025GST registrationZaid Collection Mohd Yusuf09ABDPY5251B1ZNProprietorshipMeerut, Uttar PradeshRegistered 22 Dec 2025GST registrationDhama Traders Nilam09CDTPN5733M1ZMProprietorshipPabla Begmabad, Uttar PradeshRegistered 18 Mar 2026GST registrationR.K. Handicrafts Yogendra Tomar09AOXPT7430C2ZDProprietorshipMeerut, Uttar PradeshRegistered 16 May 2026

05Contact

Email
th***@gmail.com
Mobile
87XXXXXX36

Masked. Request full details.

06Timeline

  1. Registered under GST09DSLPK9888N2ZA, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2020-2021

07Nearby

Businesses of the same type registered recently in Bagpat.

GST registrationHaryana Brick Field Amit Kumar09CYGPK4142M1Z2ProprietorshipBilochpura, Uttar PradeshRegistered 18 Mar 2026GST registrationRiddhi Siddhi Export House Nikunj09CJZPN7070H1ZCProprietorshipKhekra, Uttar PradeshRegistered 18 Mar 2026GST registrationDhama Traders Nilam09CDTPN5733M1ZMProprietorshipPabla Begmabad, Uttar PradeshRegistered 18 Mar 2026GST registrationKarm Kshetra Enterprises Ujjval09AOQPU1538R1ZSProprietorshipBaraut, Uttar PradeshRegistered 18 Mar 2026GST registrationNew Narendra Selection Raj Kumar Jain09AEXPJ2357J1ZUProprietorshipBaraut, Uttar PradeshRegistered 18 Mar 2026GST registrationShan Battery Mo Ansar09EVFPA5532M1ZDProprietorshipRataul, Uttar PradeshRegistered 17 Mar 2026

08Questions

What is the GST number of Thakur Traders?

The GSTIN of Thakur Traders is 09DSLPK9888N2ZA, registered in Agarwal Mandi, Uttar Pradesh.

Is the GST registration of Thakur Traders active?

The registration status is Active.

When was Thakur Traders registered under GST?

Thakur Traders was registered under GST on 18 Mar 2026, 6 months ago.

What is the PAN of Thakur Traders?

The PAN is DSLPK9888N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Thakur Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 28 Mar 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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