IndiaCos
GST report · Proprietorship07FKTPB8983B1ZP

Balaji Enterprises (Brajesh)

Retail Business · New Delhi, Delhi · GST registration dated May 2025

ActiveE-invoice enabledRegular
Summary

Balaji Enterprises (Brajesh) is a proprietorship in New Delhi, Delhi, registered as a retail business, with GST registration dated May 2025. The registration is active. Turnover above Rs 5 crore (e-invoice enabled). 623 court cases as respondent (191 pending), 231 for cheque bounce.

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Registration

07DelhiFKTPB8983BPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Brajesh
Trade name
Balaji Enterprises
GSTIN
07FKTPB8983B1ZP
Status
Active
Registered
1 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FKTPB8983BIndividual
Nature of business
Retail Business
E-invoicing
EnabledTurnover above Rs 5 crore

Court cases

Searched as "BALAJI ENTERPRISES" in Delhi.

623As respondent
191Pending
248Filed by it
231Cheque bounce
High Courts17
District courts573
Tribunals33
231 cheque bounce cases against it
2 debt recovery cases
1 labour case

Most recent cases against it

Bajaj Finance LTD vs Balaji Enterprises
District & Sessions Judge, North West, Rohini Court, DelhiCivil Procedure Code 1908 - EXECUTION AWARDFiled 20 Jul 2026PendingNext hearing 9 Oct 2026
Arb Bearings Limited through Its Auth Rep Mr Nilesh Kumar vs Sri Balaji Enterprises through Its Proprietor Auth Signatory Chandra Mohan Tenali
Chief Metropolitan Magistrate, West, Tis Hazari Court, DelhiNegotiable Instruments Act - 138Filed 6 Jul 2026PendingNext hearing 18 Dec 2026Cheque bounce
Nitindeep Collection PVT LTD vs Shri Balaji Enterprises & ORS.
Senior Civil Judge cum Rent Controller, New Delhi, Patiala House CourtsRecovery of Money - 9Filed 4 Jul 2026PendingNext hearing 12 Oct 2026
K. K. Jain Proprietor M/s Padmavati Garments vs Mahendra Proprietor of M/s Shree Balaji Enterprises
District & Sessions Judge, Shahdara, Karkardooma Court, DelhiRecovery of Money - 1Filed 6 Jun 2026PendingNext hearing 8 Oct 2026
J T Infotech Private Limited vs Shree Balaji Enterprises
Senior Civil Judge, Cum Rent Controller, South East, Saket Court, DelhiCivil Procedure Code - EXECUTIONFiled 4 Jun 2026disposed
State vs Balaji Enterprises
Chief Metropolitan Magistrate, South East, Saket Court, DelhiMotor Vehicle Act - 183(i)Filed 4 Jun 2026PendingNext hearing 8 Oct 2026
J T Infotech Pvt. LTD vs Shre Balaji Enterprises
Senior Civil Judge, Cum Rent Controller, South East, Saket Court, DelhiCivil Procedure Code - EXECUTIONFiled 4 Jun 2026disposed
Best Agrolife Limited vs Siva Balaji Enterprises and 2 others
Chief Metropolitan Magistrate, New Delhi, Patiala House CourtsNegotiable Instruments Act - 138,Filed 3 Jun 2026PendingNext hearing 18 Nov 2026Cheque bounce
Fng Clean And Hygience Pltd vs Manish Kumar Srivastava Proprietor Shri Balaji Enterprises and 1 other
Senior Civil Judge, Cum Rent Controller, West, Tis Hazari Court, DelhiCivil Procedure Code - ORDER21Filed 30 May 2026disposed
State vs Sri Balaji Enterprises
Chief Metropolitan Magistrate, West, Tis Hazari Court, DelhiMotor Vehicle Act - 194Filed 5 May 2026disposed

All cases on eCourtsIndia

Place of business

Location
Shastri Nagar, New Delhi, Delhi, 110052
State
Delhi
Pincode
110052
Centre jurisdiction
Zone: DELHI > Commissionerate: DELHI WEST > Division: WAZIRPUR > Range: RANGE - 91 (Jurisdictional Office)
State jurisdiction
Zone: Zone 3 > Ward: Ward 49

Street address is not shown for individuals.

Shared contact

The mobile number on this registration is also on 1 other registration.

Contact

Email
ba***@gmail.com
Mobile
88XXXXXX24

Masked. Request full details.

Timeline

  1. Most recent case filed against itDistrict & Sessions Judge, North West, Rohini Court, Delhi
  2. Registered under GST07FKTPB8983B1ZP, Delhi

Nearby

Businesses of the same type registered recently in North West Delhi.

Questions

What is the GST number of Balaji Enterprises?

The GSTIN of Balaji Enterprises is 07FKTPB8983B1ZP, registered in New Delhi, Delhi.

Is the GST registration of Balaji Enterprises active?

The registration status is Active.

When was Balaji Enterprises registered under GST?

Balaji Enterprises was registered under GST on 1 May 2025.

Does Balaji Enterprises have court cases?

623 court cases as respondent (191 pending), 231 for cheque bounce.

What is the PAN of Balaji Enterprises?

The PAN is FKTPB8983B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Enterprises do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 1 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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