M/S NAND JI TRADERS — GST Details — 09AVTPG7974R1Z5

Legal Name: RAVI GUPTA
M/S NAND JI TRADERS, operating under GST number 09AVTPG7974R1Z5, is a Proprietorship business registered in the state of Uttar Pradesh, India. The business is legally owned by RAVI GUPTA and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN shows excellent compliance indicators. Safe for transactions and ITC claims.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 14 Sep 2026 — excellent (within 45 days)
30/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

Business Details
GST Number
09AVTPG7974R1Z5
Business Name
M/S NAND JI TRADERS
Legal Name
RAVI GUPTA
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
03 Aug 2025
Status
Active
Address
Registered Address
RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, Ballia, Uttar Pradesh, 277123
District
State
PIN Code
277123
Jurisdiction
State Jurisdiction
Balia Sector-2
Central Jurisdiction
BALLIA
Nature of Business
Retail Business Wholesale Business
Filing History for FY (2026-27) | Check GST Return Filing History of M/S NAND JI TRADERS
GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 August 2026 02-09-2026 ONLINE
2026-27 June 2026 02-07-2026 ONLINE
2026-27 May 2026 02-06-2026 ONLINE
2026-27 April 2026 02-05-2026 ONLINE
2026-27 July 2026 01-08-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 April 2026 15-05-2026 ONLINE
2026-27 August 2026 14-09-2026 ONLINE
2026-27 July 2026 14-08-2026 ONLINE
2026-27 June 2026 14-07-2026 ONLINE
2026-27 May 2026 14-06-2026 ONLINE
Nearby Businesses in Ballia

Other GST-registered businesses with an active status in the same district:

Private Limited Company
Partnership
M/S GEETA ENTERPRISES
09DRVPK5201E1ZN
Proprietorship
Proprietorship
AFM HYDRAULICS
09AZMPK6356N1ZI
Proprietorship
Public Limited Company

Browse every registered business in Ballia.

Industry Context

M/S NAND JI TRADERS is registered as a sole proprietorship — the business and its owner are the same legal entity for tax purposes.

Its declared nature of business, Retail Business, typically works like this under GST: Retail businesses collect GST at the point of sale to end consumers and generally cannot pass ITC further down the chain.

About GST Number 09AVTPG7974R1Z5

GSTIN 09AVTPG7974R1Z5 is registered under the name RAVI GUPTA, trading as M/S NAND JI TRADERS, in the Uttar Pradesh jurisdiction. This GST number is linked to a Proprietorship entity and has been active since 01 Jul 2017.

The PAN number associated with this GSTIN is AVTPG7974R. The business falls under Balia Sector-2 for state tax purposes and BALLIA for central tax purposes.

As of the last update on 20 Oct 2026, contact details such as email address, phone number, or customer support information have not been publicly disclosed on the GST portal. Data is sourced from the official GSTN database via getbusiness.co.in.

Frequently Asked Questions
The GST number of M/S NAND JI TRADERS is 09AVTPG7974R1Z5.
The legal name/owner is RAVI GUPTA.
The PAN number linked to GSTIN 09AVTPG7974R1Z5 is AVTPG7974R. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 09AVTPG7974R1Z5 was registered on 01 Jul 2017.
Current status: Active.
The registered address is: RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, Ballia, Uttar Pradesh, 277123.
Entity Type: Proprietorship.
Nature of Business: Retail Business, Wholesale Business.
You can verify GSTIN 09AVTPG7974R1Z5 instantly by entering it in the GSTIN.cloud search. Results include status, legal name, address, and more — live from the GSTN database.
The taxpayer type is Regular.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 20 Oct 2026. · Report incorrect data