IndiaCos
GST report · Proprietorship09DWFPA7963G1ZA

M/S Afzal Raza Traders

Afjal · Retail Business · Sahaswan, Uttar Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 1 May 2026, 4 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band5 to 25 crore

FY 2022-2023, reported to GST

Summary

M/S Afzal Raza Traders (Afjal) is a proprietorship in Sahaswan, Uttar Pradesh, registered as a retail business and wholesale business, under GST since May 2026 (4 months old). The registration is active. Reported turnover 5 to 25 crore (FY 2022-2023). Court records are being checked.

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01Registration

09Uttar PradeshDWFPA7963GPAN, Individual1Entity no.ZDefaultACheck
Legal name
Afjal
Trade name
M/S Afzal Raza Traders
GSTIN
09DWFPA7963G1ZA
Status
Active
Registered
1 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DWFPA7963GIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
5 to 25 croreFY 2022-2023, all registrations under this PAN

02Court cases

Searched as "M/S AFZAL RAZA TRADERS" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Patti Mohalla or Patti Yaqeen Muhammad, Sahaswan, Uttar Pradesh, 243638
District
Budaun
State
Uttar Pradesh
Pincode
243638
Centre jurisdiction
Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION BADAUN > Range: BADAUN -II
State jurisdiction
Zone: Bareilly > Range: Bareilly (A) > Sector: Badaun Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

04Contact

Email
af***@gmail.com
Mobile
96XXXXXX41

Masked. Request full details.

05Timeline

  1. Registered under GST09DWFPA7963G1ZA, Uttar Pradesh
  2. Turnover band 5 to 25 croreFY 2022-2023

06Nearby

Businesses of the same type registered recently in Budaun.

GST registrationNiti Infra Neetu09CSUPN1546E1ZCProprietorshipBudaun, Uttar PradeshRegistered 1 May 2026GST registrationDeepank Infra Deepika09BRYPD7689E1ZXProprietorshipBudaun, Uttar PradeshRegistered 1 May 2026GST registrationPurushottam Tomar & Sons Purushottam Tomar09BPMPT0884F1ZCProprietorshipNagla Siddh, Uttar PradeshRegistered 1 May 2026GST registrationShri Radhey Traders Seema Agrawal09BCYPA1959D1ZCProprietorshipBisauli, Uttar PradeshRegistered 1 May 2026GST registrationWahid Trading Company Mohammad Wahid09ADHPW2161N1ZXProprietorshipLaxmipur, Uttar PradeshRegistered 1 May 2026GST registrationM/S Natraj Industries Sameer Khan09GUAPK5129N1Z5ProprietorshipBudaun, Uttar PradeshRegistered 30 Apr 2026

07Questions

What is the GST number of M/S Afzal Raza Traders?

The GSTIN of M/S Afzal Raza Traders is 09DWFPA7963G1ZA, registered in Sahaswan, Uttar Pradesh.

Is the GST registration of M/S Afzal Raza Traders active?

The registration status is Active.

When was M/S Afzal Raza Traders registered under GST?

M/S Afzal Raza Traders was registered under GST on 1 May 2026, 4 months ago.

What is the PAN of M/S Afzal Raza Traders?

The PAN is DWFPA7963G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Afzal Raza Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 1 May 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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