Vendor Risk Check Result

Based on registration status, business age and structure

M/S M N TRADERS

Active

MOHD NAEEM

09AHBPN9352N1ZP

Recommendation: Safe to claim ITC

90out of 100

✅ Safe

Based on registration status, business age & structure

Safety Score Breakdown

GST Registration Active50/50pts

Registration is active and in good standing

Business Age30/30pts

Registered 9 years ago — established business

Business Structure10/20pts

Proprietorship — proprietorship or other structure

Business Details

Type

Proprietorship

State

Uttar Pradesh

Registered

1/7/2017

Address

GALI NO 7 NEAR NEW LAXMI TRANSPORT, ISLAM NAGAR ASALATPURA, MORADABAD, Moradabad, Uttar Pradesh, 244001

✅ Vendor Appears Safe

This vendor has an active GST registration and an established profile. Registration standing looks safe — but always confirm return filing on the official GST portal before major transactions.

Last checked: 28/6/2026, 5:33:35 am · GSTINScore · Data from public GST APIs