Registration
- Legal name
- Shuaib
- Trade name
- Sonu Traders
- GSTIN
- 09NUDPS2545N1ZP
- Status
- Active
- Registered
- 9 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- NUDPS2545NIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SONU TRADERS" in Uttar Pradesh.
23As respondent
5Pending
17Filed by it
12Cheque bounce
District courts20
Tribunals3
12 cheque bounce cases against it
1 fraud or cheating case
2 debt recovery cases
1 consumer case
Most recent cases against it
Up Grameen Bank Branch Ayodhya vs Mesharsh Sonu Traders and 1 other
Chief Judicial Magistrate, Firozabad, Uttar PradeshNegotiable Instrument Act - 138,Filed 3 Nov 2025PendingNext hearing 3 Dec 2026Cheque bounce
State of UP vs sonu traders
Chief Judicial Magistrate, Jhansi, Uttar PradeshPolice Act - 34Filed 5 May 2025disposed
Ashok Kumar Anandani vs State of up and 1 other
District & Sessions Judge, Jhansi, Uttar PradeshLimitation Act - 5Filed 26 Nov 2024PendingNext hearing 13 Oct 2026
Shadab so Sharif vs PNB Bank vs MS. Sonu traders
Additional Chief Judicial Magistrate, Kairana, Shamli, Uttar PradeshNegotiable Instruments Act - 138Filed 22 May 2024disposedCheque bounce
Sumit vs Sonu Traders Thr. Kuldeep Singh
District & Sessions Judge, Lucknow, Uttar PradeshCriminal Procedure Code - 408Filed 14 May 2024disposed
Pnb Branch Shamli vs Sonu Traders through Shadab So Shareef Ahmad
Chief Judicial Magistrate, Shamli, Uttar PradeshNegotiable Instruments Act - 138,Filed 11 Mar 2024PendingNext hearing 22 Oct 2026Cheque bounce
PNB Branch Shamli vs Sonu traders through shadab so shareef ahmad
Additional Chief Judicial Magistrate, Kairana, Shamli, Uttar PradeshNegotiable Instruments Act - 138,Filed 11 Mar 2024disposedCheque bounce
Bank Of India vs M/S Sonu Traders
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshOriginal ApplicationFiled 23 Jun 2023disposedDebt recovery
State Government of Uttar Pradesh vs Shailsh Kumar Dipak Sonu Traders Ka Sanchalan
Additional Chief Judicial Magistrate, Kasia, Kushinagar, Uttar PradeshIndian Penal Code - 419,420,406Filed 22 Dec 2022PendingNext hearing 15 Oct 2026Fraud / cheating
Pushpa Mobile Ashok Jain vs Sonu Traders
Chief Judicial Magistrate, Raebareli, Uttar PradeshIndian Penal Code - 1Filed 17 Oct 2022disposed
Place of business
- Location
- Chandpura Chauraha, Bahraich, Uttar Pradesh, 271801
- District
- Bahraich
- State
- Uttar Pradesh
- Pincode
- 271801
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: BAHRAICH RANGE
- State jurisdiction
- Zone: Ayodhya > Range: Gonda > Sector: Bahraich
Street address is not shown for individuals.
Contact
- mo***@gmail.com
- Mobile
- 91XXXXXX68
Masked. Request full details.
Timeline
- Registered under GST09NUDPS2545N1ZP, Uttar Pradesh
- Most recent case filed against itChief Judicial Magistrate, Firozabad, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Bahraich.
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Reeta Devi09EDZPD1131H1ZFProprietorshipBehra, Uttar PradeshRegistered 9 Dec 2025GST registrationSanskar Ply And Hardware
Kunti Gupta09DZYPG9560D1ZOProprietorshipNanpara, Uttar PradeshRegistered 9 Dec 2025GST registrationTrendy Fashion
Ameera09DPXPA1217Q1ZAProprietorshipTendawa Mahant, Uttar PradeshRegistered 9 Dec 2025GST registrationPerfume bazar
Mohd Reyaz raini09DCUPR7516D1Z0ProprietorshipBahraich, Uttar PradeshRegistered 9 Dec 2025
Questions
What is the GST number of Sonu Traders?
The GSTIN of Sonu Traders is 09NUDPS2545N1ZP, registered in Bahraich, Uttar Pradesh.
Is the GST registration of Sonu Traders active?
The registration status is Active.
When was Sonu Traders registered under GST?
Sonu Traders was registered under GST on 9 Dec 2025.
Does Sonu Traders have court cases?
23 court cases as respondent (5 pending), 12 for cheque bounce, 1 for fraud.
What is the PAN of Sonu Traders?
The PAN is NUDPS2545N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Sonu Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 12 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.