IndiaCos
GST report · Proprietorship09EABPP9985C2Z4

Anmol Trading Company (Praveen Pathak)

Retail Business · Hardha, Uttar Pradesh · GST registration dated Jun 2025

ActiveComposition
Checking court records
GST registrationActive

Registration dated 17 Jun 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Anmol Trading Company (Praveen Pathak) is a proprietorship in Hardha, Uttar Pradesh, registered as a retail business, with GST registration dated Jun 2025. The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are being checked.

JSON

Registration

09Uttar PradeshEABPP9985CPAN, Individual2Entity no.ZDefault4Check
Legal name
Praveen Pathak
Trade name
Anmol Trading Company
GSTIN
09EABPP9985C2Z4
Status
Active
Registered
17 Jun 2025
Constitution
Proprietorship
Taxpayer type
Composition
PAN
EABPP9985CIndividual
Nature of business
Retail Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

Court cases

Searched as "ANMOL TRADING COMPANY" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Near Khajurmai Tiraha, Hardha, Uttar Pradesh, 241122
District
Hardoi
State
Uttar Pradesh
Pincode
241122
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: HARDOI RANGE
State jurisdiction
Zone: Lucknow I > Range: Lucknow (A) > Sector: Hardoi

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 19 other registrations.

GST registrationJ K Furnitures Neetu Katiyar09FUOPK6395H1ZRProprietorshipMunder, Uttar PradeshRegistered 2 Jan 2025GST registrationR S Campa Cola Agency Vivek Kushwaha09GSEPK8914D1ZJProprietorshipChandau Bakkha, Uttar PradeshRegistered 19 Mar 2025GST registrationPathak Contactor And Builders Raghavendra Kumar09PUJPK1166B1ZFProprietorshipHardha, Uttar PradeshRegistered 25 Apr 2025GST registrationSurya Traders Dharmajeet09BFYPJ0598C2ZXProprietorshipSawaizpur, Uttar PradeshRegistered 1 May 2025GST registrationAgnihotri Traders Abhishek Kumar09PMSPK9691E1ZUProprietorshipMunder, Uttar PradeshRegistered 16 May 2025GST registrationKrishna Traders Anupam Pratap Singh09HFWPS4829K1Z6ProprietorshipSawaizpur, Uttar PradeshRegistered 17 Jun 2025GST registrationRahul Rajpoot Tent And Light House Rahul Rajpoot09HNIPR9778G1ZVProprietorshipKundi, Uttar PradeshRegistered 2 Jul 2025GST registrationRashmi Enterprises Anurag Kumar09CSAPK5738B1ZVProprietorshipSandi, Uttar PradeshRegistered 17 Jul 2025GST registrationSeth Bhagwan Dayal Jewellers Gaurav Agnihotri09CYEPA6891D1ZDProprietorshipSawaijpur, Uttar PradeshRegistered 24 Sep 2025GST registrationDurga Enterprises Ranjit Kumar09CVUPK6424R1ZFProprietorshipSandi, Uttar PradeshRegistered 13 Oct 2025GST registrationMohammed Afzal Anda Store Mohd Afzal Khan09IULPK9230F1Z7ProprietorshipBanda, Uttar PradeshRegistered 9 Nov 2025GST registrationKushwaha Beej Bhandar Adarsh Kumar Kushwaha09JNBPK4673L1ZCProprietorshipMuradpur, Uttar PradeshRegistered 9 Nov 2025

And 7 more.

Contact

Email
al***@gmail.com
Mobile
70XXXXXX70

Masked. Request full details.

Timeline

  1. Registered under GST09EABPP9985C2Z4, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2020-2021

Nearby

Businesses of the same type registered recently in Hardoi.

GST registrationSneha Verma 09CIYPV3921R1ZUProprietorshipHardoi, Uttar PradeshRegistered 17 Jun 2025GST registrationGuddi Enterprises Guddi09CHUPG6008H1Z1ProprietorshipAdampur, Uttar PradeshRegistered 17 Jun 2025GST registrationAfzal Garments & Traders Afzal Ansari09CDSPA1534L2ZAProprietorshipMallawan, Uttar PradeshRegistered 17 Jun 2025GST registrationDeepak Traders Deepak Pandey09CCLPP3923J1Z4ProprietorshipHardoi Gramin, Uttar PradeshRegistered 17 Jun 2025GST registrationJmd Enterprises Ram Lali09BZIPL7660P1ZFProprietorshipNanakgang Grrnt, Uttar PradeshRegistered 17 Jun 2025GST registrationShri Sai Filling Station Kuldeep Kumar09BVHPK6257Q2ZNProprietorshipSandila, Uttar PradeshRegistered 17 Jun 2025

Questions

What is the GST number of Anmol Trading Company?

The GSTIN of Anmol Trading Company is 09EABPP9985C2Z4, registered in Hardha, Uttar Pradesh.

Is the GST registration of Anmol Trading Company active?

The registration status is Active.

When was Anmol Trading Company registered under GST?

Anmol Trading Company was registered under GST on 17 Jun 2025.

What is the PAN of Anmol Trading Company?

The PAN is EABPP9985C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Anmol Trading Company do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 18 Jun 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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