Registration
- Legal name
- Mayank Agarwal
- Trade name
- Shree Ji Traders
- GSTIN
- 09FPIPA3580P1ZB
- Status
- Active
- Registered
- 20 May 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- FPIPA3580PIndividual
- Nature of business
- Office / Sale Office, Retail Business, Wholesale Business
Court cases
Searched as "SHREE JI TRADERS" in Uttar Pradesh.
3As respondent
1Pending
2Filed by it
2Cheque bounce
District courts3
2 cheque bounce cases against it
Most recent cases against it
State of UP vs Shree Ji Traders C/O Rajeev Ku
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 17 May 2022PendingNext hearing 25 Mar 2026
hariramas fruit vs shree ji traders
District & Sessions Judge, Mathura, Uttar PradeshNegotiable Instruments Act - 138Filed 2 Jan 2017disposedCheque bounce
hariramas fruit vs shree ji traders
Civil Judge (Junior Division), Mathura, Uttar PradeshNegotiable Instruments Act - 138Filed 19 Sep 2015disposedCheque bounce
Place of business
- Location
- Eestern Bazar, Mughalsarai, Uttar Pradesh, 232101
- District
- Chandauli
- State
- Uttar Pradesh
- Pincode
- 232101
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: CHANDAULI
- State jurisdiction
- Zone: Varanasi I > Range: Varanasi (A) > Sector: Chandauli Sector-1 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ma***@gmail.com
- Mobile
- 72XXXXXX01
Masked. Request full details.
Timeline
- Registered under GST09FPIPA3580P1ZB, Uttar Pradesh
- Most recent case filed against itChief Materopilitian Magistrate, Kanpur Nagar, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Chandauli.
GST registrationJ S Enterprises
Mohan Yadav09BDFPY5820F1Z9ProprietorshipMughalsarai, Uttar PradeshRegistered 20 May 2026GST registrationParamhans Travels
Paramhans Singh09AIQPS2480Q3Z3ProprietorshipMughalsarai, Uttar PradeshRegistered 20 May 2026GST registrationA Y M Enterprises
Mohammad Irsad09ABLPI3386D1ZJProprietorshipMughalsarai, Uttar PradeshRegistered 20 May 2026GST registrationGallipanda Private Limited
09AANCG0381J1ZAPrivate Limited CompanyBahadurpur, Uttar PradeshRegistered 20 May 2026GST registrationJay Hanuman Enterprises
09AAJFJ2223R1ZWPartnershipMughalsarai, Uttar PradeshRegistered 20 May 2026GST registrationJai Bhawani Traders
Sunita Devi09JTMPD1778L1ZWProprietorshipMughalsarai, Uttar PradeshRegistered 19 May 2026
Questions
What is the GST number of Shree Ji Traders?
The GSTIN of Shree Ji Traders is 09FPIPA3580P1ZB, registered in Mughalsarai, Uttar Pradesh.
Is the GST registration of Shree Ji Traders active?
The registration status is Active.
When was Shree Ji Traders registered under GST?
Shree Ji Traders was registered under GST on 20 May 2026.
Does Shree Ji Traders have court cases?
3 court cases as respondent (1 pending), 2 for cheque bounce.
What is the PAN of Shree Ji Traders?
The PAN is FPIPA3580P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shree Ji Traders do?
Its GST registration lists: Office / Sale Office, Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 29 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name.