M/S DEEPAK TRADERS — GST Details — 09AAAFD2201N1ZP

Legal Name: DEEPAK TRADERS
M/S DEEPAK TRADERS, operating under GST number 09AAAFD2201N1ZP, is a Partnership business registered in the state of Uttar Pradesh, India. The business is legally owned by DEEPAK TRADERS and has been actively registered under GST since 01 Jul 2017. Of the 2 GST returns on record, 1 was filed by the due date.
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 20 Jul 2026 — moderate (within 6 months)
15/30
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
09AAAFD2201N1ZP
Business Name
M/S DEEPAK TRADERS
Legal Name
DEEPAK TRADERS
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
28 Nov 2018
Status
Active
Address
Registered Address
1, JAWAHAR BAGH, GULJARIMAL DHARAMSHALA ROAD, MORADABAD, Moradabad, Uttar Pradesh, 244001
District
State
PIN Code
244001
Jurisdiction
State Jurisdiction
Moradabad Sector-3
Central Jurisdiction
RANGE MORADABAD - I
Nature of Business
Retail Business Wholesale Business
Filing History for FY (2026-27) | Check GST Return Filing History of M/S DEEPAK TRADERS
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 1 month on record, 2 days after the due date; the longest delay was 2 days.
  • Filed GSTR-3B by the due date for the only month on record.

Based on returns on record as of 20 Jul 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 13-07-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 20-07-2026 ONLINE
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.

28 Nov 2018
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 Moradabad

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

Metallic Craft India
09DSPPA8280Q1ZR
Proprietorship
M/S DESIGNER IMPEX
09AACFD3162E1ZS
Partnership
Proprietorship
UMESH CHANDRA & SONS
09AABFU0458M1ZU
Partnership
VIPIN MEDICAL STORE
09AHUPR4545E1ZS
Proprietorship
M/S THE LEO INTERNATIONAL
09ABRPF4111F1ZV
Proprietorship

Browse every registered business in Moradabad.

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 M/S DEEPAK TRADERS is 09AAAFD2201N1ZP.
The PAN number linked to GSTIN 09AAAFD2201N1ZP is AAAFD2201N. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: 1, JAWAHAR BAGH, GULJARIMAL DHARAMSHALA ROAD, MORADABAD, Moradabad, Uttar Pradesh, 244001.
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.
Often late. Filed GSTR-1 by the due date for 0 of 1 month on record, 2 days after the due date; the longest delay was 2 days. Filed GSTR-3B by the due date for the only month on record.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 24 Oct 2026. · Report incorrect data