IndiaCos
GST report · Proprietorship03CCVPS9915D1Z4

Balaji Trading Company (Tarsem Singh)

Retail Business · Malaut, Punjab · GST registration dated Jan 2025

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GST registrationActive

Registration dated 21 Jan 2025

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Summary

Balaji Trading Company (Tarsem Singh) is a proprietorship in Malaut, Punjab, registered as a retail business and wholesale business, with GST registration dated Jan 2025. The registration is active. Court records are being checked.

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Registration

03PunjabCCVPS9915DPAN, Individual1Entity no.ZDefault4Check
Legal name
Tarsem Singh
Trade name
Balaji Trading Company
GSTIN
03CCVPS9915D1Z4
Status
Active
Registered
21 Jan 2025
Constitution
Proprietorship
Taxpayer type
Composition
PAN
CCVPS9915DIndividual
Nature of business
Retail Business, Wholesale Business, Office / Sale Office

Court cases

Searched as "BALAJI TRADING COMPANY" in Punjab.

Checking court records across India.

Place of business

Location
Truck Union Street, Malaut, Punjab, 152107
District
Sri Muktsar Sahib
State
Punjab
Pincode
152107
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: SHRI MUKTSAR SAHIB > Range: MALOUT (Jurisdictional Office)
State jurisdiction
Division: Ferozepur > District: Mukatsar > Ward: Mukatsar - Ward No.3

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 58 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationChahal Enterprises Gurpreet Singh03MLGPS0045G1Z5ProprietorshipMalaut, PunjabRegistered 1 Jan 2025GST registrationThe Mehakpreet Kaur Construction Works Gurjant Singh03IACPS4819D1ZSProprietorshipKuraiwala, PunjabRegistered 6 Jan 2025GST registrationDigitales Electronics Kumar Shanu03GJNPS3276Q1Z8ProprietorshipMohali, PunjabRegistered 15 Jan 2025GST registrationArora Enterprises Shivam Sehgal03MBPPS5284Q1ZDProprietorshipAbohar, PunjabRegistered 25 Jan 2025GST registrationKrishan Mobiles Krishan Kumar03IRPPK9098N1ZMProprietorshipMalaut, PunjabRegistered 6 Feb 2025GST registrationPardeep Kaur Contractor Pardeep Kaur03GEHPK1573M1Z9ProprietorshipMalaut, PunjabRegistered 10 Feb 2025GST registrationNarula Wood Works Gourav Narula03ATWPN0616Q1Z4ProprietorshipMalaut, PunjabRegistered 12 Feb 2025GST registrationKullar Construction Company Armaandeep Singh Kullar03IEIPK4937L1Z2ProprietorshipMehna, PunjabRegistered 13 Feb 2025GST registrationMaan Construction Company Jasmeen Singh03LVRPS9708N1ZCProprietorshipAdhania, PunjabRegistered 24 Feb 2025GST registrationShubhman Emporium Sukhraj Singh03CSNPS2745H1ZHProprietorshipMalaut, PunjabRegistered 28 Feb 2025GST registrationVikram Jewellers Vikram Soni03AOAPS5058L1ZRProprietorshipMalaut, PunjabRegistered 3 Mar 2025GST registrationLakhdatar Enterprises Sumit Garg03DKCPG1664M1Z8ProprietorshipMalaut, PunjabRegistered 11 Apr 2025GST registrationShine Cleaner Happy Singh03MZLPS4408N1ZMProprietorshipTarmala, PunjabRegistered 21 Apr 2025GST registrationHemant Veer Singh 03SWQPS0543L1ZPProprietorshipMalaut, PunjabRegistered 20 May 2025GST registrationSingla Electronics Arshdeep Singla03LTXPS4418P1ZHProprietorshipAbohar, PunjabRegistered 29 May 2025GST registrationTikka Talks Nilesh Sidana09ATPPS6165C1Z7ProprietorshipNoida, Uttar PradeshRegistered 20 Jun 2025GST registrationA One Shuttering Store Jaswinder Singh03JKZPS4657H1Z7ProprietorshipMalaut, PunjabRegistered 24 Jun 2025GST registrationShinderpal Singh 03GBEPS1075L1ZFProprietorshipMalaut, PunjabRegistered 27 Jun 2025GST registrationCharanjeet Singh 03GAFPS3630P1ZBProprietorshipMalaut, PunjabRegistered 9 Jul 2025GST registrationBlush Couture Randeep Chaudhary03AOWPC7537C1Z0ProprietorshipBathinda, PunjabRegistered 16 Jul 2025GST registrationCreative Solutions Raghav Kumar03EJBPK6096L1ZWProprietorshipMalaut, PunjabRegistered 10 Aug 2025GST registrationKulwant Singh 03AWDPS2643C1ZYProprietorshipGiddarbaha, PunjabRegistered 17 Aug 2025

And 36 more.

Contact

Email
pr***@gmail.com
Mobile
97XXXXXX65

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Sri Muktsar Sahib.

GST registrationRupana Petro Point 03ABKFR5620C1ZLPartnershipRupana, PunjabRegistered 21 Jan 2025GST registrationJja Automobile 03AAVFJ1812A1ZUPartnershipMuktsar, PunjabRegistered 20 Jan 2025GST registrationAman Book Centre Somjeet Kaur03PQRPK9638E1Z4ProprietorshipMalaut, PunjabRegistered 18 Jan 2025GST registrationBrar Trading Company Navjot Singh03EHIPS3907P2ZRProprietorshipKilianwali, PunjabRegistered 17 Jan 2025GST registrationAdi Shakti Bakery Solutions Vijay Narang03AEIPN3619N1ZAProprietorshipMuktsar Industrial Focal Point, PunjabRegistered 17 Jan 2025GST registrationAngi Motors 03ACIFA2729C1ZYPartnershipPaniwala Fatta, PunjabRegistered 17 Jan 2025

Questions

What is the GST number of Balaji Trading Company?

The GSTIN of Balaji Trading Company is 03CCVPS9915D1Z4, registered in Malaut, Punjab.

Is the GST registration of Balaji Trading Company active?

The registration status is Active.

When was Balaji Trading Company registered under GST?

Balaji Trading Company was registered under GST on 21 Jan 2025.

What is the PAN of Balaji Trading Company?

The PAN is CCVPS9915D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business, Office / Sale Office.

Sources

  • GST registration record, retrieved 21 Jan 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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