IndiaCos
GST report · Proprietorship09ICGPP1379M1ZR

Sharda Traders

Ankit Kumar Pandey · Rampur Ta Reoti, Ballia, Uttar Pradesh · registered 17 Nov 2025

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 17 Nov 2025, 10 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

Sharda Traders (legal name Ankit Kumar Pandey) is a proprietorship registered under GST in Rampur Ta Reoti, Ballia, Uttar Pradesh 277403, with GSTIN 09ICGPP1379M1ZR, registered on 17 Nov 2025 (10 months ago). The registration is active as on 18 Nov 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

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 PradeshICGPP1379MPAN, Individual1Entity no.ZDefaultRCheck
Legal name
Ankit Kumar Pandey
Trade name
Sharda Traders
GSTIN
09ICGPP1379M1ZR
Status
Active
Registered
17 Nov 202510 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ICGPP1379MIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 18 Nov 2025. 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
Kali Mandir, Rampur Ta Reoti, Ballia, Uttar Pradesh, 277403
District
Ballia
State
Uttar Pradesh
Pincode
277403
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: BALLIA (Jurisdictional Office)
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Balia Sector-3

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN ICGPP1379M in our records.

06Contact

Email
gs***@gmail.com
Mobile
80XXXXXX81

This contact appears on 25 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST09ICGPP1379M1ZR, Uttar Pradesh

08Nearby

Businesses of the same type registered recently in Ballia.

GST registrationM/S Asharfi Egg Traders Adil Kuraishi09HBIPK0825D2ZQProprietorshipBallia, Uttar PradeshRegistered 17 Nov 2025GST registrationShashikant Kirana Store Shashikant Mourya09GMUPM4331L2Z8ProprietorshipKarni, Uttar PradeshRegistered 17 Nov 2025GST registrationRamsoch Mobile & Electrical Shop Ram Soch Chauhan09BZXPC3916J1ZUProprietorshipPatoi, Uttar PradeshRegistered 17 Nov 2025GST registrationShubham Enterprises Ranju Singh09BPVPR7962F1ZWProprietorshipReoti, Uttar PradeshRegistered 17 Nov 2025GST registrationAnsari Readymade Store Abdul Kaish Ansari09BFFPA1152L1ZNProprietorshipShankarpur, Uttar PradeshRegistered 17 Nov 2025GST registrationJai Mahakal Parts Hub Servces Center Ajay Kumar Gupta09BECPG9852F1ZCProprietorshipNagra, Uttar PradeshRegistered 17 Nov 2025GST registrationMani Automobiles Rubee Yadav09AYDPY2368L1ZNProprietorshipNagra, Uttar PradeshRegistered 17 Nov 2025GST registrationT A Traders Tanvir Alam09ANGPA0756J1Z2ProprietorshipNagra, Uttar PradeshRegistered 17 Nov 2025

09Questions

What is the GST number of Sharda Traders?

The GSTIN of Sharda Traders is 09ICGPP1379M1ZR, registered in Rampur Ta Reoti, Uttar Pradesh.

Is the GST registration of Sharda Traders active?

As of our last check on 18 Nov 2025, the registration status was Active.

When was Sharda Traders registered under GST?

Sharda Traders was registered under GST on 17 Nov 2025, 10 months ago.

What is the PAN of Sharda Traders?

The PAN is ICGPP1379M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Sharda Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 18 Nov 2025. Contact details masked at ingest.

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