IndiaCos
GST report · Proprietorship23UFJPS5745J1ZH

Varshi Traders

Shakir · Nowgong, Chhatarpur, Madhya Pradesh · registered 12 Feb 2026

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

Registered 12 Feb 2026, 7 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

Same PAN6 other registrations

Across 6 states

Summary

Varshi Traders (legal name Shakir) is a proprietorship registered under GST in Nowgong, Chhatarpur, Madhya Pradesh 471201, with GSTIN 23UFJPS5745J1ZH, registered on 12 Feb 2026 (7 months ago). The registration is active as on 25 Feb 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

The same PAN holds 6 other GST registrations across 6 states.

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

23Madhya PradeshUFJPS5745JPAN, Individual1Entity no.ZDefaultHCheck
Legal name
Shakir
Trade name
Varshi Traders
GSTIN
23UFJPS5745J1ZH
Status
Active
Registered
12 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
UFJPS5745JIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 25 Feb 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
Opposite Side of Purani Building, Nowgong, Chhatarpur, Madhya Pradesh, 471201
District
Chhatarpur
State
Madhya Pradesh
Pincode
471201
Centre jurisdiction
Zone: BHOPAL > Commissionerate: JABALPUR > Division: DAMOH > Range: RANGE - CHHATTARPUR
State jurisdiction
Zone: Bhopal Zone > Division: Sagar Division > Circle: Nawgaon (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
09UFJPS5745J1Z7Uttar Pradesh1 Nov 2025Active
21UFJPS5745J1ZLOdisha15 Jan 2026Active
08UFJPS5745J1Z9Rajasthan19 Jan 2026Active
05UFJPS5745J1ZFUttarakhand20 Mar 2026Active
19UFJPS5745J1Z6West Bengal21 May 2026Active
22UFJPS5745J1ZJChhattisgarh23 May 2026Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN UFJPS5745J.

06Contact

Email
as***@gmail.com
Mobile
83XXXXXX81

This contact appears on 10 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST23UFJPS5745J1ZH, Madhya Pradesh

08Nearby

Businesses of the same type registered recently in Chhatarpur.

GST registrationM/S Shivhare Vastralay Aman Shivhare23MYVPS4927D1ZPProprietorshipNowgong, Madhya PradeshRegistered 12 Feb 2026GST registrationMs Balgoti Traders Param Lal Kushwaha23JYLPK2066L1ZZProprietorshipSingrawan Kalan, Madhya PradeshRegistered 12 Feb 2026GST registrationPataleshwar Beej Bhandar Narendra Rajpoot23GTWPR8182R1Z5ProprietorshipAngore, Madhya PradeshRegistered 12 Feb 2026GST registrationM/S Pawan Putra Enterprises Kamalakant Choubey23BYVPC3430N1Z7ProprietorshipNowgong, Madhya PradeshRegistered 12 Feb 2026GST registrationAakrat Enterprises Sundar Lal Jatav23BDMPJ6975R1ZKProprietorshipPadariya, Madhya PradeshRegistered 12 Feb 2026GST registrationSunil Ahirwar 23GAWPA5004A1Z9ProprietorshipSendpa, Madhya PradeshRegistered 11 Feb 2026GST registrationM/S Dsc Enterprises Dharmendar Singh23CMBPS6244M2ZPProprietorshipChhatarpur, Madhya PradeshRegistered 11 Feb 2026GST registrationSahil Fashion Mall Lavkushnagar Sahil Mansuri23IBXPM1973G1Z2ProprietorshipLavkush Nagar, Madhya PradeshRegistered 10 Feb 2026

09Questions

What is the GST number of Varshi Traders?

The GSTIN of Varshi Traders is 23UFJPS5745J1ZH, registered in Nowgong, Madhya Pradesh.

Is the GST registration of Varshi Traders active?

As of our last check on 25 Feb 2026, the registration status was Active.

When was Varshi Traders registered under GST?

Varshi Traders was registered under GST on 12 Feb 2026, 7 months ago.

What is the PAN of Varshi Traders?

The PAN is UFJPS5745J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Varshi Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 25 Feb 2026. Contact details masked at ingest.

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