IndiaCos
GST report · Proprietorship01MZZPK8046C1ZX

Balaji Traders

Ashok Kumar · Wholesale Business · Rajwalta Rajwatta, Jammu and Kashmir · registered 2026

ActiveRegular
Summary

Balaji Traders (Ashok Kumar) is a proprietorship in Rajwalta Rajwatta, Jammu and Kashmir, registered as a wholesale business, under GST since Jan 2026 (8 months old). The registration is active. Reported turnover 25 to 100 crore (FY 2023-2024). The same business has 29 other registrations across 29 states. Court records are being checked.

JSON

01Registration

01Jammu and KashmirMZZPK8046CPAN, Individual1Entity no.ZDefaultXCheck
Legal name
Ashok Kumar
Trade name
Balaji Traders
GSTIN
01MZZPK8046C1ZX
Status
Active
Registered
21 Jan 20268 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MZZPK8046CIndividual
Nature of business
Wholesale Business
Turnover band
25 to 100 croreFY 2023-2024, all registrations under this PAN

02Court cases

Searched as "BALAJI TRADERS" in Jammu and Kashmir.

Checking court records across India.

03Place of business

Location
Kathua, Rajwalta Rajwatta, Jammu and Kashmir, 184210
District
Kathua
Pincode
184210
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SAMBA > Range: RANGE-IV (Jurisdictional Office)
State jurisdiction
Division: Kashmir > Circle: Circle P-Kashmir

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN MZZPK8046C) in other places.

PlaceGSTINStatus
Matijang, Manipur14MZZPK8046C1ZQActive
Kadmat, Lakshadweep31MZZPK8046C1ZUActive
Himya, Ladakh38MZZPK8046C1ZGActive
Chandigarh, Chandigarh04MZZPK8046C1ZRActive
Singar, Haryana06MZZPK8046C1ZNActive
New Delhi, Delhi07MZZPK8046C1ZLActive
Anandi Chak, Bihar10MZZPK8046C1ZYActive
Tawang, Arunachal Pradesh12MZZPK8046C1ZUActive
Sultanicherra TE, Assam18MZZPK8046C1ZIActive
Tadmatela, Chhattisgarh22MZZPK8046C1ZTActive
Abhlod, Gujarat24MZZPK8046C1ZPActive
Kachigam, Dadra and Nagar Haveli and Daman and Diu26MZZPK8046C1ZLActive
Panaji, Goa30MZZPK8046C1ZWActive
Jagatpur, Himachal Pradesh02MZZPK8046C1ZVActive
Udaysiru, West Bengal19MZZPK8046C1ZGActive
Barshol, Jharkhand20MZZPK8046C1ZXActive
Janona, Madhya Pradesh23MZZPK8046C1ZRActive
Janampalli Chak, Maharashtra27MZZPK8046C1ZJActive
Beadnabad RV, Andaman and Nicobar Islands35MZZPK8046C1ZMActive
Mokokchung, Nagaland13MZZPK8046C1ZSActive
Lunglei, Mizoram15MZZPK8046C1ZOActive
Bilgipgre, Meghalaya17MZZPK8046C1ZKActive
Kotaguda, Odisha21MZZPK8046C1ZVActive
Puducherry, Puducherry34MZZPK8046C1ZOActive
Rampura, Other Territory97MZZPK8046C1ZCActive
Jaga Ram Tirath, Punjab03MZZPK8046C1ZTActive
Kalinjara, Rajasthan08MZZPK8046C1ZJActive
Upper Tadong, Sikkim11MZZPK8046C1ZWActive
Chenkal Part, Kerala32MZZPK8046C1ZSActive

All registrations under PAN MZZPK8046C

05Shared contact

The email and mobile number on this registration are also on 84 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 72 more.

06Contact

Email
as***@gmail.com
Mobile
91XXXXXX54

Masked. Request full details.

07Timeline

  1. Registered under GST01MZZPK8046C1ZX, Jammu and Kashmir
  2. Turnover band 25 to 100 croreFY 2023-2024

08Nearby

Businesses of the same type registered recently in Kathua.

09Questions

What is the GST number of Balaji Traders?

The GSTIN of Balaji Traders is 01MZZPK8046C1ZX, registered in Rajwalta Rajwatta, Jammu and Kashmir.

Is the GST registration of Balaji Traders active?

The registration status is Active.

When was Balaji Traders registered under GST?

Balaji Traders was registered under GST on 21 Jan 2026, 8 months ago.

What is the PAN of Balaji Traders?

The PAN is MZZPK8046C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Traders do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 22 Jan 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built