IndiaCos
GST report · Proprietorship09MXCPS1007A2ZO

Laxmi Trading Company

Parvinder Singh · Retail Business · Mohammadi, Uttar Pradesh · registered 2026

ActiveRegular
Checking court records
GST registrationActive

Registered 5 Apr 2026, 5 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Same address1 other business

Registered at the same address

Summary

Laxmi Trading Company (Parvinder Singh) is a proprietorship in Mohammadi, Uttar Pradesh, registered as a retail business and wholesale business, under GST since Apr 2026 (5 months old). The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are being checked.

JSON

01Registration

09Uttar PradeshMXCPS1007APAN, Individual2Entity no.ZDefaultOCheck
Legal name
Parvinder Singh
Trade name
Laxmi Trading Company
GSTIN
09MXCPS1007A2ZO
Status
Active
Registered
5 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MXCPS1007AIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

02Court cases

Searched as "LAXMI TRADING COMPANY" in Uttar Pradesh.

Checking court records across India.

03Place of business

Location
Krashi Utpadan Mandi Samiti, Mohammadi, Uttar Pradesh, 262804
District
Lakhimpur Kheri
State
Uttar Pradesh
Pincode
262804
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: LAKHIMPUR RANGE (Jurisdictional Office)
State jurisdiction
Zone: Lucknow II > Range: Sitapur > Sector: Lakhimpur Kheri

Street address is not shown for individuals.

04Same address

1 other business is registered at this address.

GST registrationK R Gupta And Sons Anurag Kumar Gupta09AHSPG4452B1ZDProprietorshipMohammadi, Uttar PradeshRegistered 2 Apr 2026

05Shared contact

The email address on this registration is also on 41 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationGiriraj Milk Foods Bharat Singh09FQRPS6037K1ZUProprietorshipMohammadi, Uttar PradeshRegistered 17 Jan 2025GST registrationSaroha Agro Centar Ravindra Singh09GRYPS1418B1ZCProprietorshipMohammadi, Uttar PradeshRegistered 18 Feb 2025GST registrationYadav Kirana Store Vikash Yadav09BOZPY3845M1ZIProprietorshipMohammadi, Uttar PradeshRegistered 21 Mar 2025GST registrationKrishna Madhav Furniture Neeraj Agrawal09AGJPA7106Q1Z2ProprietorshipMohammadi, Uttar PradeshRegistered 5 May 2025GST registrationAgam Timber Merchant Kartar Singh09AFHPS0820A1ZUProprietorshipMohammadi, Uttar PradeshRegistered 5 Jun 2025GST registrationS K Enterprises Saurabh Kumar09KEZPK7745R1ZRProprietorshipMaigal Ganj, Uttar PradeshRegistered 5 Jun 2025GST registrationDurga Enterprises Vandana Trivedi09BSVPT3690M1ZGProprietorshipMohammadi, Uttar PradeshRegistered 30 Jun 2025GST registrationS Sahara Agency Mohammad Noman Khan09JLDPK7483N1Z4ProprietorshipMohammadi, Uttar PradeshRegistered 4 Jul 2025GST registrationGhazi Enterprises Irfan09AFLPI5421D1ZNProprietorshipMohammadi, Uttar PradeshRegistered 18 Aug 2025GST registrationSingh Enterprises Raj Pal Singh09DKVPS0011P1ZGProprietorshipMohammadi, Uttar PradeshRegistered 17 Sep 2025GST registrationKishan Scrap Traders Mohd Waseem09AISPW0758K1ZAProprietorshipMohammadi, Uttar PradeshRegistered 23 Sep 2025GST registrationShree Ji Collection Naini Gupta09CEEPG7081K2Z4ProprietorshipMohammadi, Uttar PradeshRegistered 25 Sep 2025

And 29 more.

06Contact

Email
ng***@gmail.com
Mobile
78XXXXXX71

Masked. Request full details.

07Timeline

  1. Registered under GST09MXCPS1007A2ZO, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2020-2021

08Nearby

Businesses of the same type registered recently in Lakhimpur Kheri.

GST registrationM/s SURYA ENTERPRISES Shailendra Maurya09DFQPM7085R1Z2ProprietorshipSalempur, Uttar PradeshRegistered 5 Apr 2026GST registrationS K Singh Constructions Munna Singh09DBSPS8902P1ZEProprietorshipTeliyar, Uttar PradeshRegistered 5 Apr 2026GST registrationVishwakarma Enterprises Diwakar Vishkarma09BCZPV8421N2Z9ProprietorshipHasanpur Katauli, Uttar PradeshRegistered 5 Apr 2026GST registrationAnnpurna Prerna Mahilalaghu Uddhog Pasgawan Lakhimpur Kheri 09AAITA0542P1ZFTrustGovinda Pur, Uttar PradeshRegistered 5 Apr 2026GST registrationM/S D. P. Enterprises pooja09IQAPP7401N1ZBProprietorshipDhaurahara, Uttar PradeshRegistered 4 Apr 2026GST registrationM/S Arya Energy Solutions Siddharth Gautam09DRXPG2721M2Z4ProprietorshipOel, Uttar PradeshRegistered 4 Apr 2026

09Questions

What is the GST number of Laxmi Trading Company?

The GSTIN of Laxmi Trading Company is 09MXCPS1007A2ZO, registered in Mohammadi, Uttar Pradesh.

Is the GST registration of Laxmi Trading Company active?

The registration status is Active.

When was Laxmi Trading Company registered under GST?

Laxmi Trading Company was registered under GST on 5 Apr 2026, 5 months ago.

What is the PAN of Laxmi Trading Company?

The PAN is MXCPS1007A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Laxmi Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 5 Apr 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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