M/S SHANTI TRADING COMPANY — GST Details — 09ACCPJ8497N1ZQ

Legal Name: ASHOK KUMAR JAISWAL
09ACCPJ8497N1ZQ Active 70 Health Good
M/S SHANTI TRADING COMPANY, operating under GST number 09ACCPJ8497N1ZQ, is a Proprietorship business registered in the state of Uttar Pradesh, India. The business is legally owned by ASHOK KUMAR JAISWAL 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 13 Aug 2025 — 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
09ACCPJ8497N1ZQ
Business Name
M/S SHANTI TRADING COMPANY
Legal Name
ASHOK KUMAR JAISWAL
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
13 Aug 2025
Status
Active
Address
Registered Address
1, GANDHI CHOWK, SALEMPUR, Deoria, Uttar Pradesh, 274509
District
State
PIN Code
274509
Jurisdiction
State Jurisdiction
Deoria Sector-1
Central Jurisdiction
DEORIA
Nature of Business
Retail Business Wholesale Business Warehouse / Depot
Filing History for FY (2026-27) | Check GST Return Filing History of M/S SHANTI TRADING COMPANY
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.

13 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 SHANTI TRADING COMPANY is 09ACCPJ8497N1ZQ.
The PAN number linked to GSTIN 09ACCPJ8497N1ZQ is ACCPJ8497N. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: 1, GANDHI CHOWK, SALEMPUR, Deoria, Uttar Pradesh, 274509.
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: 22 Oct 2026. · Report incorrect data