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GST report · Proprietorship09FPTPB7157A1ZP

Poonam Traders (Poonam Bansal)

Retail Business · Mathura, Uttar Pradesh · GST registration dated Jan 2025

Active
No red flags in the records we hold
GST registrationActive

Registration dated 3 Jan 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Poonam Traders is a proprietorship in Mathura, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshFPTPB7157APAN, Individual1Entity no.ZDefaultPCheck
Legal name
Poonam Bansal
Trade name
Poonam Traders
GSTIN
09FPTPB7157A1ZP
Status
Active
Registered
3 Jan 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FPTPB7157AIndividual
Nature of business
Retail Business, Wholesale Business

Court 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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

Place of business

Location
Pali Khera, Mathura, Uttar Pradesh, 281004
District
Mathura
State
Uttar Pradesh
Pincode
281004
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.

GST registrations sharing this email or mobile

The email address on this registration is also on 55 other registrations, which usually means a tax consultant or filing agent files for all of them.

Maa Durga Kripa Electrical Priti09IOMPP2798A1ZCProprietorshipBhahai, Uttar PradeshRegistered 2 Jan 2025Manik Associates Sunita Devi Gautam09AMJPG3418K1ZWProprietorshipLohaban, Uttar PradeshRegistered 21 Jan 2025Manik Pharmacy Minakshi09HWIPM2645L1ZVProprietorshipLohaban, Uttar PradeshRegistered 22 Jan 2025Brijwasi Marketing Company Chandra Mauli Varshney09CMWPV9676D1ZTProprietorshipMathura, Uttar PradeshRegistered 30 Jan 2025Thrushive Shivam Agrawal09CADPA9835N1Z8ProprietorshipMathura, Uttar PradeshRegistered 31 Jan 2025Diksha Traders Rohit Rajpoot09BEQPR9394F2ZHProprietorshipMathura, Uttar PradeshRegistered 20 Mar 2025Annapurna Ice Creams 09ACJFA1391B1ZNPartnershipMathura, Uttar PradeshRegistered 24 Mar 2025Vanshika Traders Gaurav Kumar09ETYPK4861E1ZZProprietorshipAgaryala, Uttar PradeshRegistered 4 Apr 2025Shri Jee Trading Saksham Yadav09BTJPY1721M1Z1ProprietorshipMathura, Uttar PradeshRegistered 7 Apr 2025Guru Kripa Traders Himesh09APAPH3365Q2ZFProprietorshipMathura, Uttar PradeshRegistered 18 Apr 2025Naman Creation Naman Goyal09DWDPG4070C1ZUProprietorshipMathura, Uttar PradeshRegistered 18 Apr 2025Mahesh Electronics Sapna Varshney09ADZPV5232F1ZVProprietorshipMathura, Uttar PradeshRegistered 3 May 2025

And 43 more.

Contact

Email
ca***@gmail.com
Mobile
94XXXXXX53

Masked. Request full details.

Others in Mathura

Businesses of the same type registered recently in Mathura.

Sahil Ali 09ELHPA1782D1ZAProprietorshipGovardhan, Uttar PradeshRegistered 3 Jan 2025Dk EnterprisesSuspended Devendra09DMZPD2449N1Z5ProprietorshipVrindavan, Uttar PradeshRegistered 3 Jan 2025Shri Hari Enterprises Jayant Chaudhary09DHNPC2640M1Z2ProprietorshipPanigaon Banger, Uttar PradeshRegistered 3 Jan 2025Bigha Express Hub Yogendra Singh09CSDPS9623L1ZZProprietorshipMathura, Uttar PradeshRegistered 3 Jan 2025Prara Enterprises Mahima Verma09CGWPM5537N1ZAProprietorshipMathura, Uttar PradeshRegistered 3 Jan 2025Surya Dev Payal Suyash Mishra09BVIPM3787L1ZQProprietorshipMathura, Uttar PradeshRegistered 3 Jan 2025

Questions

What is the GST number of Poonam Traders?

The GSTIN of Poonam Traders is 09FPTPB7157A1ZP, registered in Mathura, Uttar Pradesh.

Is the GST registration of Poonam Traders active?

The registration status is Active.

When was Poonam Traders registered under GST?

Poonam Traders was registered under GST on 3 Jan 2025.

What is the PAN of Poonam Traders?

The PAN is FPTPB7157A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Poonam Traders do?

Its GST registration describes it as a retail business, wholesale business.

Sources

  • GST registration record, retrieved 3 Jan 2025; status can change after that.

Report a correction · How a report is built

IndiaCos report: https://indiacos.com/gst/09FPTPB7157A1ZP · 29 Sep 2026