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GST report · Proprietorship09FDEPG2813R1Z4

Gupta Traders

Ridhi Gupta · Ballia, Uttar Pradesh · registered 26 May 2026

ActiveRegularWholesale BusinessOthers
No red flags in the records we hold
GST registrationActive registration

Registered 26 May 2026, 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Gupta Traders (legal name Ridhi Gupta) is a proprietorship registered under GST in Ballia, Uttar Pradesh 277001, with GSTIN 09FDEPG2813R1Z4, registered on 26 May 2026 (4 months ago). The registration is active as on 26 May 2026. It is a regular taxpayer, engaged in wholesale business, others.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

09Uttar PradeshFDEPG2813RPAN, Individual1Entity no.ZDefault4Check
Legal name
Ridhi Gupta
Trade name
Gupta Traders
GSTIN
09FDEPG2813R1Z4
Status
Active
Registered
26 May 20264 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FDEPG2813RIndividual
Nature of business
Wholesale Business, Others

GST registration record as retrieved on 26 May 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Krishna nagar, Ballia, Uttar Pradesh, 277001
District
Ballia
State
Uttar Pradesh
Pincode
277001
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: BALLIA
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Balia Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN FDEPG2813R in our records.

06Contact

Email
gu***@gmail.com
Mobile
94XXXXXX77

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09FDEPG2813R1Z4, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Ballia.

GST registrationRashi Enterprises Rashida Noor09CVBPN2010B1ZAProprietorshipAmaharpatti Uttar, Uttar PradeshRegistered 26 May 2026GST registrationBahu Uddeshiya Prathmik Gramin Sahkari Samiti Limited Aamghat Sardilpur Bal 09AAQAB3899P1ZJTrustSardilpur, Uttar PradeshRegistered 26 May 2026GST registrationVbo Cold Press Oils Durgadutt Saraswati09UKOPS7202A1ZMProprietorshipBallia, Uttar PradeshRegistered 25 May 2026GST registrationBhoomi Infrastructure And Development Vishal Pandey09FDBPP1762F2ZGProprietorshipBallia, Uttar PradeshRegistered 25 May 2026GST registrationDevanti Enterprises Rahul Kumar Prajapati09FCDPP3318C1ZRProprietorshipMajhauli, Uttar PradeshRegistered 25 May 2026GST registrationJai Radha Madhav Enterprises Anup Dubey09BKJPD1912Q1ZVProprietorshipBallia, Uttar PradeshRegistered 25 May 2026GST registrationSanjay Kumar Singh 09BHSPS2301G1Z6ProprietorshipRatsar, Uttar PradeshRegistered 25 May 2026GST registrationMurli Enterprises 09ACHFM4748C1Z4PartnershipBallia, Uttar PradeshRegistered 25 May 2026

09Questions

What is the GST number of Gupta Traders?

The GSTIN of Gupta Traders is 09FDEPG2813R1Z4, registered in Ballia, Uttar Pradesh.

Is the GST registration of Gupta Traders active?

As of our last check on 26 May 2026, the registration status was Active.

When was Gupta Traders registered under GST?

Gupta Traders was registered under GST on 26 May 2026, 4 months ago.

What is the PAN of Gupta Traders?

The PAN is FDEPG2813R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Gupta Traders do?

Its GST registration lists: Wholesale Business, Others.

10Sources

  • GST registration record, retrieved 26 May 2026. Contact details masked at ingest.

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