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. Of the 10 GST returns on record, all were 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 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

What This Means for Buyers
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
Filing record Consistently on time
  • Filed GSTR-1 by the due date for all 5 months on record, on average 9 days before the due date.
  • Filed GSTR-3B by the due date for all 5 months on record, on average 6 days before the due date.

Based on returns on record as of 14 Sep 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 August 2026 02-09-2026 ONLINE
2026-27 July 2026 01-08-2026 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
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
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
2026-27 April 2026 15-05-2026 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.

03 Aug 2025
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.

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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 NAND JI TRADERS is 09AVTPG7974R1Z5.
The PAN number linked to GSTIN 09AVTPG7974R1Z5 is AVTPG7974R. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, RATSAR KALAN RATSAR BALLIA, Ballia, Uttar Pradesh, 277123.
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.
Consistently on time. Filed GSTR-1 by the due date for all 5 months on record, on average 9 days before the due date. Filed GSTR-3B by the due date for all 5 months on record, on average 6 days before the due date.
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Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 24 Oct 2026. · Report incorrect data