M.K TRADERS
Legal name: IBRAHIM MOLLA
GSTIN: 07EBSPM7797H1ZL Suspended
In short: M.K TRADERS is a regular taxpayer (proprietorship) registered under GST on 27 January 2024, about 2 years ago, in New Delhi, Delhi. GSTIN 07EBSPM7797H1ZL is suspended. Its business activities are retail business, supplier of services and recipient of goods or services. It is administered by Darya Ganj Division (Centre) and Ward 33 (State).
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M.K TRADERS (IBRAHIM MOLLA) is registered under GST with GSTIN 07EBSPM7797H1ZL in Delhi, effective from 27 Jan 2024. It is a proprietorship registered as a regular taxpayer. Its business activities are retail business, supplier of services and recipient of goods or services.
Its principal place of business is S/F, 11191, Gali Number 3, Ram Nagar, New Delhi, Central Delhi, Delhi, 110055. The GSTIN status is Suspended.
Registration details
- GSTIN
- 07EBSPM7797H1ZL
- Legal name of business
- IBRAHIM MOLLA
- Trade name
- M.K TRADERS
- GSTIN status
- Suspended
- Constitution of business
- Proprietorship
- Taxpayer type
- Regular
- Date of registration
- 27 Jan 2024
- Registered for
- 2 years, 9 months
- State
- Delhi
- Centre jurisdiction
- State - CBIC,Zone - DELHI,Commissionerate - DELHI NORTH,Division - DARYA GANJ,Range - RANGE - 3
- State jurisdiction
- State - Delhi,Zone - Zone 3,Ward - Ward 33 (Jurisdictional Office)
- Annual aggregate turnover
- Slab: Rs. 1.5 Cr. to 5 Cr. (2023-2024)
Return filing status
The return filing status of this GSTIN has not been checked yet. Refresh from the GST portal to see which GSTR-1 and GSTR-3B returns have been filed, financial year by financial year.
Nature of business activities
Place of business
- Principal place of business
- S/F, 11191, Gali Number 3, Ram Nagar, New Delhi, Central Delhi, Delhi, 110055
- City, state and PIN
- New Delhi, Delhi – 110055
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Refresh from the GST portal
Last updated on: 08 Nov 2026, 11:03 PM
Details out of date or not matching? Fetch the latest from the GST portal. We first send a code to your email to confirm the request.
Each GSTIN can be refreshed once every 15 days, and each email address can make 2 refreshes every 15 days. We use your email only for this code.