IndiaCos
GST report · Proprietorship09FCTPB0421E3ZT

Bansal Traders (Ashish Bansal)

Wholesale Business · Mathura, Uttar Pradesh · GST registration dated Feb 2025

CancelledRegular
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations2 other registrations

Same PAN, Uttar Pradesh

Summary

Bansal Traders (Ashish Bansal) is a proprietorship in Mathura, Uttar Pradesh, registered as a wholesale business and retail business, with GST registration dated Feb 2025. The registration is cancelled. The same business has 2 other registrations. Court records are being checked.

JSON

Registration

09Uttar PradeshFCTPB0421EPAN, Individual3Entity no.ZDefaultTCheck
Legal name
Ashish Bansal
Trade name
Bansal Traders
GSTIN
09FCTPB0421E3ZT
Status
Cancelled
Registered
12 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FCTPB0421EIndividual
Nature of business
Wholesale Business, Retail Business, Works Contract

Court cases

Searched as "Bansal Traders" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Mathura, Uttar Pradesh
State
Uttar Pradesh
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: AGRA > Division: MATHURA > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Zone: Aligarh > Range: Mathura > Sector: Mathura Sector-1

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN FCTPB0421E) in other places.

PlaceGSTINStatus
Mathura, Uttar Pradesh09FCTPB0421E1ZVActive
Mathura, Uttar Pradesh09FCTPB0421E2ZUCancelled

All registrations under PAN FCTPB0421E

Shared contact

The email and mobile number on this registration are also on 27 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationShri ghiraj enterprisesSuspended Kusum Lata09BQPPL8504G2ZFProprietorshipMathura, Uttar PradeshRegistered 2 Jan 2025GST registrationShri Radha Rani Traders Sahil Khandelwal09KAQPK5288E1ZXProprietorshipMathura, Uttar PradeshRegistered 30 Jan 2025GST registrationBansal Traders Ashish Bansal09FCTPB0421E1ZVProprietorshipMathura, Uttar PradeshRegistered 7 Feb 2025GST registrationMs Khad Beej Bhandar Aktar09CDNPA2210C1Z8ProprietorshipDevseras, Uttar PradeshRegistered 12 Mar 2025GST registrationGreesh Rajput 09GGMPR7704E1ZXProprietorshipMathura, Uttar PradeshRegistered 14 Jul 2025GST registrationAdyama Supply Agency Sisir Bindu Hait09ABOPH0303A1ZCProprietorshipMathura, Uttar PradeshRegistered 18 Sep 2025GST registrationBajrang Medical Store Himanshu09BEIPH6210Q1Z4ProprietorshipMathura, Uttar PradeshRegistered 22 Sep 2025GST registrationGauri Khad Beej Bhandar Dileep Kumar09FNKPK3844L1ZCProprietorshipVrindavan, Uttar PradeshRegistered 17 Nov 2025GST registrationSaraswat Pashu Aahar Kendra Vishal Sarswat09LYVPS3193L1ZZProprietorshipRaya, Uttar PradeshRegistered 9 Dec 2025GST registrationJay Bhole Traders Lekhraj09AGGPL8931K1ZVProprietorshipEtmadpur, Uttar PradeshRegistered 19 Dec 2025GST registrationTiwari Stationary, Sports & Gift Items Garima09DBDPG8342C1ZUProprietorshipMathura, Uttar PradeshRegistered 24 Dec 2025GST registrationRadha Kunj Bihari Traders Rajesh09HXYPR4495C1ZFProprietorshipMathura, Uttar PradeshRegistered 24 Dec 2025GST registrationJP TradersCancelled Ashish Bansal09FCTPB0421E2ZUProprietorshipMathura, Uttar PradeshRegistered 10 Feb 2025GST registrationJ.P. Shringar Kendra Ayush Bansal09FTPPB7086E1Z9ProprietorshipMathura, Uttar PradeshRegistered 25 May 2026

And 13 more.

Contact

Email
tl***@gmail.com
Mobile
91XXXXXX18

Masked. Request full details.

Questions

What is the GST number of Bansal Traders?

The GSTIN of Bansal Traders is 09FCTPB0421E3ZT, registered in Mathura, Uttar Pradesh.

Is the GST registration of Bansal Traders active?

The registration status is Cancelled.

When was Bansal Traders registered under GST?

Bansal Traders was registered under GST on 12 Feb 2025.

What is the PAN of Bansal Traders?

The PAN is FCTPB0421E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Bansal Traders do?

Its GST registration lists: Wholesale Business, Retail Business, Works Contract.

Sources

  • GST registration record, retrieved 1 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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