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GST registration · Proprietorship

SHINE TRADERS

Legal name: MOHAMMAD WASEEM SIDDIQUE

GSTIN: 09CBUPS0837E2Z5 Active

Last updated on

Registered on27 Sep 2025
Taxpayer typeRegular
StateUttar Pradesh
PIN code246762

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GST information

SHINE TRADERS (MOHAMMAD WASEEM SIDDIQUE) is registered under GST with GSTIN 09CBUPS0837E2Z5 in Uttar Pradesh, effective from 27 Sep 2025. It is a proprietorship registered as a regular taxpayer. Its business activities are retail business and wholesale business.

Its principal place of business is GROUND FLOOR, HOUSE NO. 204, MOHALLA KALALAN, IN FRONT OF SCHOLARS PUBLIC SCHOOL, MEER BUDHU WALI MASJID, MOHALLA KALALAN, Nagina, Bijnor, Uttar Pradesh, 246762. The GSTIN status is Active.

Registration details

GSTIN
09CBUPS0837E2Z5
Legal name of business
MOHAMMAD WASEEM SIDDIQUE
Trade name
SHINE TRADERS
GSTIN status
Active
Constitution of business
Proprietorship
Taxpayer type
Regular
Date of registration
27 Sep 2025
Registered for
1 year, 1 month
State
Uttar Pradesh
Centre jurisdiction
State - CBIC,Zone - MEERUT,Commissionerate - MEERUT,Division - BIJNORE,Range - RANGE DHAMPUR
State jurisdiction
State - Uttar Pradesh,Zone - Moradabad,Range - Bijnor,Sector - Bijnor, Sector-1 (Jurisdictional Offi
Annual aggregate turnover
Slab: Rs. 0 to 40 lakhs (2022-2023)

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
Retail BusinessWholesale Business

Place of business
Principal place of business
GROUND FLOOR, HOUSE NO. 204, MOHALLA KALALAN, IN FRONT OF SCHOLARS PUBLIC SCHOOL, MEER BUDHU WALI MASJID, MOHALLA KALALAN, Nagina, Bijnor, Uttar Pradesh, 246762
City, state and PIN
Nagina, Uttar Pradesh – 246762

Other GST registrations in 246762

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Last updated on: 08 Nov 2026, 11:12 PM

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About SHINE TRADERS

The GST identification number (GSTIN) of SHINE TRADERS is 09CBUPS0837E2Z5.

As per the latest information we have, the status of GSTIN 09CBUPS0837E2Z5 is Active.

SHINE TRADERS was registered under GST on 27 September 2025.

Its principal place of business is GROUND FLOOR, HOUSE NO. 204, MOHALLA KALALAN, IN FRONT OF SCHOLARS PUBLIC SCHOOL, MEER BUDHU WALI MASJID, MOHALLA KALALAN, Nagina, Bijnor, Uttar Pradesh, 246762.

Its constitution of business is Proprietorship and it is a regular taxpayer.