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GST report · Proprietorship09JFAPP9095G1ZQ

Shubh Agencies

Ruchi Panday · Dhanaura, Amroha, Uttar Pradesh · registered 30 Mar 2026

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

Registered 30 Mar 2026, 5 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

Shubh Agencies (legal name Ruchi Panday) is a proprietorship registered under GST in Dhanaura, Amroha, Uttar Pradesh 244231, with GSTIN 09JFAPP9095G1ZQ, registered on 30 Mar 2026 (5 months ago). The registration is active as on 30 Mar 2026. 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 PradeshJFAPP9095GPAN, Individual1Entity no.ZDefaultQCheck
Legal name
Ruchi Panday
Trade name
Shubh Agencies
GSTIN
09JFAPP9095G1ZQ
Status
Active
Registered
30 Mar 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
JFAPP9095GIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 30 Mar 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
Dhanaura, Dhanaura, Amroha, Uttar Pradesh, 244231
District
Amroha
State
Uttar Pradesh
Pincode
244231
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: BIJNORE > Range: RANGE GAJRAULA (Jurisdictional Office)
State jurisdiction
Zone: Moradabad > Range: Moradabad (A) > Sector: Hasanpur Sector-1

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN JFAPP9095G in our records.

06Contact

Email
aj***@gmail.com
Mobile
78XXXXXX03

This contact appears on 29 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09JFAPP9095G1ZQ, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Amroha.

GST registrationPurgacart Mohd Zainul09CPXPJ5701B1ZSProprietorshipGajraula, Uttar PradeshRegistered 30 Mar 2026GST registrationJay Shiv Motors Jagveer Singh09BNBPS9507B1ZYProprietorshipUjhari, Uttar PradeshRegistered 30 Mar 2026GST registrationSitara Mahila Swayam Sahayata Samuh Husan Jahan09BEPPJ1547B1ZKProprietorshipJoya, Uttar PradeshRegistered 30 Mar 2026GST registrationMisvahauddin 09AYOPM5113E1ZEProprietorshipAmroha, Uttar PradeshRegistered 30 Mar 2026GST registrationNew Jain Mobile And Electronics Yogita09AJLPY6335N1Z6ProprietorshipHasanpur, Uttar PradeshRegistered 30 Mar 2026GST registrationM.S. Handicrafts Zahid09AASPZ0694H2ZRProprietorshipJoya, Uttar PradeshRegistered 30 Mar 2026GST registrationBablu Jewellers Amit Kumar Verma09BHZPV6148K1Z2ProprietorshipGulariya, Uttar PradeshRegistered 29 Mar 2026GST registrationNishant Kumar Contractor Lalman09AWGPL5448R1ZMProprietorshipAdampur Ka Maira, Uttar PradeshRegistered 29 Mar 2026

09Questions

What is the GST number of Shubh Agencies?

The GSTIN of Shubh Agencies is 09JFAPP9095G1ZQ, registered in Dhanaura, Uttar Pradesh.

Is the GST registration of Shubh Agencies active?

As of our last check on 30 Mar 2026, the registration status was Active.

When was Shubh Agencies registered under GST?

Shubh Agencies was registered under GST on 30 Mar 2026, 5 months ago.

What is the PAN of Shubh Agencies?

The PAN is JFAPP9095G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shubh Agencies do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 30 Mar 2026. Contact details masked at ingest.

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