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GST report · Proprietorship09KYIPK0373N1ZP

Shree Ji Traders (Priti Kumari)

Wholesale Business · Malpura, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 23 Apr 2025

Court cases3 cases as respondent

1 pending · 2 cheque bounce · 2 filed by it

Other locations1 other registration

Same PAN, Uttar Pradesh

Same address1 other business

Registered at the same address

Summary

Shree Ji Traders (Priti Kumari) is a proprietorship in Malpura, Uttar Pradesh, registered as a wholesale business, with GST registration dated Apr 2025. The registration is active. The same business has 1 other registration. 3 court cases as respondent (1 pending), 2 for cheque bounce.

JSON

Registration

09Uttar PradeshKYIPK0373NPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Priti Kumari
Trade name
Shree Ji Traders
GSTIN
09KYIPK0373N1ZP
Status
Active
Registered
23 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KYIPK0373NIndividual
Nature of 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

All cases on eCourtsIndia

Place of business

Location
Malpura, Malpura, Uttar Pradesh, 283102
District
Agra
State
Uttar Pradesh
Pincode
283102
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: AGRA > Division: AGRA-II > Range: RANGE-IX (Jurisdictional Office)
State jurisdiction
Zone: Agra > Range: Agra (A) > Sector: Agra Sector-3

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN KYIPK0373N) in other places.

PlaceGSTINStatus
Malpura, Uttar Pradesh09KYIPK0373N2ZOActive

All registrations under PAN KYIPK0373N

Same address

1 other business is registered at this address.

GST registrationShree Ji Traders Priti Kumari09KYIPK0373N2ZOProprietorshipMalpura, Uttar PradeshRegistered 9 Jun 2025

Shared contact

The email and mobile number on this registration are also on 2 other registrations.

GST registrationShree Ji Traders Priti Kumari09KYIPK0373N2ZOProprietorshipMalpura, Uttar PradeshRegistered 9 Jun 2025GST registrationShree Radha Rani Traders Radha Upadhyaya09AARPU1940Q1ZOProprietorshipAgra, Uttar PradeshRegistered 7 Feb 2026

Contact

Email
sh***@gmail.com
Mobile
75XXXXXX77

Masked. Request full details.

Timeline

  1. Registered under GST09KYIPK0373N1ZP, Uttar Pradesh
  2. Most recent case filed against itChief Materopilitian Magistrate, Kanpur Nagar, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Agra.

GST registrationJ R EnterprisesCancelled Rachna Patel09HJZPP6700B1ZQProprietorshipAgra, Uttar PradeshRegistered 23 Apr 2025GST registrationA K Enterprises Ansu Kumar09FUEPK9800F2ZGProprietorshipAgra, Uttar PradeshRegistered 23 Apr 2025GST registrationRitesh Enterprises Ritesh09FJGPR5915H1ZQProprietorshipAgra, Uttar PradeshRegistered 23 Apr 2025GST registrationAgarwal Traders Akshat Agarwal09EKCPA2074Q1ZVProprietorshipAgra, Uttar PradeshRegistered 23 Apr 2025GST registrationMalani Enterprises Himanshu Malani09DVGPM5291H1Z4ProprietorshipAgra, Uttar PradeshRegistered 23 Apr 2025GST registrationSucab Enterprises Sayra Bano09CBFPB2930J1ZTProprietorshipAgra, Uttar PradeshRegistered 23 Apr 2025

Questions

What is the GST number of Shree Ji Traders?

The GSTIN of Shree Ji Traders is 09KYIPK0373N1ZP, registered in Malpura, 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 23 Apr 2025.

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 KYIPK0373N, 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: Wholesale Business.

Sources

  • GST registration record, retrieved 5 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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