01Registration
- Legal name
- Nadira Faruki
- Trade name
- Moonshine Traders and Services
- GSTIN
- 19ACBPF6335L1ZH
- Status
- Active
- Registered
- 13 Jun 20251 year 3 months ago
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ACBPF6335LIndividual
- Nature of business
- Retail Business, Wholesale Business
02Court cases
Searched as "Moonshine Traders and Services" in West Bengal.
Checking court records across India.
03Place of business
- Location
- Golaghat, Burdwan, West Bengal, 713103
- District
- Purba Bardhaman
- State
- West Bengal
- Pincode
- 713103
- Centre jurisdiction
- Zone: KOLKATA > Commissionerate: BOLPUR > Division: BARDHAMAN DIVISION > Range: RANGE-IV (Jurisdictional Office)
- State jurisdiction
- Commissionerate: West Bengal > Circle: DURGAPORE > Charge: BARDHAMAN
Street address is not shown for individuals.
05Contact
- ss***@gmail.com
- Mobile
- 95XXXXXX69
Masked. Request full details.
06Nearby
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Sabana Begam19ERKPB3240L1ZNProprietorshipBabla, West BengalRegistered 12 Jun 2025GST registrationJ D Enterprise
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Provakar Haldar19BWUPH9462G1ZRProprietorshipKalna, West BengalRegistered 12 Jun 2025GST registrationDebnath Krishi Bhandar
Suman Debnath19BKHPD4489E1ZZProprietorshipParulia, West BengalRegistered 12 Jun 2025
07Questions
What is the GST number of Moonshine Traders and Services?
The GSTIN of Moonshine Traders and Services is 19ACBPF6335L1ZH, registered in Burdwan, West Bengal.
Is the GST registration of Moonshine Traders and Services active?
The registration status is Active.
When was Moonshine Traders and Services registered under GST?
Moonshine Traders and Services was registered under GST on 13 Jun 2025, 1 year 3 months ago.
What is the PAN of Moonshine Traders and Services?
The PAN is ACBPF6335L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Moonshine Traders and Services do?
Its GST registration lists: Retail Business, Wholesale Business.
08Sources
- GST registration record, retrieved 13 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.