BANKEY LAL MOHAN LAL — GST Details — 09AAAFB8778L1ZT

09AAAFB8778L1ZT Active 70 Health Good
BANKEY LAL MOHAN LAL, operating under GST number 09AAAFB8778L1ZT, is a Partnership business registered in the state of Uttar Pradesh, India. The business is legally owned by BANKEY LAL MOHAN LAL and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 20 Sep 2023 — high non-compliance risk
0/30
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

What This Means for Buyers
Business Details
GST Number
09AAAFB8778L1ZT
Business Name
BANKEY LAL MOHAN LAL
Legal Name
BANKEY LAL MOHAN LAL
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
20 Sep 2023
Status
Active
Address
Registered Address
395, GANGAPUR, GANGAPUR, BAREILLY, Bareilly, Uttar Pradesh, 243001
District
State
PIN Code
243001
Jurisdiction
State Jurisdiction
Bareilly Sector-1
Central Jurisdiction
RANGE SHYAMGANJ
Nature of Business
Wholesale Business Retail Business Office / Sale Office Others
Filing History for FY (2026-27) | Check GST Return Filing History of BANKEY LAL MOHAN LAL
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

20 Sep 2023
Registration details last amended on the GST portal
GST portal
01 Jul 2017
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Nearby Businesses in Bareilly

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

Government Department
RMS HOTELS LIMITED
09AAJCR4621G1ZB
Public Limited Company
Private Limited Company
Partnership
Private Limited Company
RUCHI WAREHOUSE
09AMJPK0645A1ZE
Proprietorship

Browse every registered business in Bareilly.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of BANKEY LAL MOHAN LAL is 09AAAFB8778L1ZT.
The PAN number linked to GSTIN 09AAAFB8778L1ZT is AAAFB8778L. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: 395, GANGAPUR, GANGAPUR, BAREILLY, Bareilly, Uttar Pradesh, 243001.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 24 Oct 2026. · Report incorrect data