Registration
- Legal name
- Ankit Uppal
- Trade name
- Shri Balaji Trading Company
- GSTIN
- 09ACTPU1487C1Z1
- Status
- Active
- Registered
- 2 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ACTPU1487CIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SHRI BALAJI TRADING COMPANY" in Uttar Pradesh.
184As respondent
55Pending
85Filed by it
38Cheque bounce
High Courts11
District courts162
Tribunals11
38 cheque bounce cases against it
1 fraud or cheating case
4 debt recovery cases
1 consumer case
Most recent cases against it
State of U. P vs Shri Balaji Trading Company 3938
Chief Judicial Magistrate, Muzaffarnagar, Uttar PradeshMOTOR VEHICLES ACT - Mv ActFiled 27 Apr 2026PendingNext hearing 12 Sep 2026
Kusum Proprietor Messrs Shivam Agency vs Shekhar Gupta Proprieter Shree Balaji Trading Company
Chief Judicial Magistrate, Basti, Uttar PradeshNegotiable Instruments Act - 138 ACJJD1Filed 9 Apr 2026PendingNext hearing 26 Sep 2026Cheque bounce
State Government vs Balaji Trading Company
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 14 Mar 2026disposed
State Government vs Balaji Trading Company
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 14 Mar 2026PendingNext hearing 17 Oct 2026
State Government vs Balaji Trading Company Up41ct3118/183239
Chief Judicial Magistrate, Barabanki, Uttar PradeshMotor Vehicles Act - 177Filed 11 Mar 2026PendingNext hearing 9 May 2026
State Government vs M/S Balaji Trading Co
Additional Chief Judicial Magistrate, Kairana, Shamli, Uttar PradeshMotor Vehicles Act - MFiled 7 Mar 2026disposed
Canara Bank Through Manager Brajesh Kumar Sinha vs Mesers Balaji Trading Comp. Popr. Abhijeet Gupta
Chief Judicial Magistrate, Gorakhpur, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 173Filed 10 Feb 2026PendingNext hearing 13 May 2026
State Of U.P. vs Ms Shri Balaji Trading Co
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 3 Feb 2026PendingNext hearing 21 Sep 2026
State Of U.P. vs Ms Balaji Trading Co
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 2 Feb 2026disposed
Indian Bank vs M /S Shree Balaji Trading Company
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshService StageFiled 23 Dec 2025PendingNext hearing 20 Aug 2026Debt recovery
Place of business
- Location
- Ankit Vihar, Muzaffarnagar, Uttar Pradesh, 251001
- District
- Muzaffarnagar
- State
- Uttar Pradesh
- Pincode
- 251001
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION I MUZAFFARNAGAR > Range: RANGE- I
- State jurisdiction
- Zone: Saharanpur > Range: Muzaffarnagar > Sector: Muzaffar Nagar Sector-2 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- sb***@gmail.com
- Mobile
- 74XXXXXX19
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Muzaffarnagar, Uttar Pradesh
- Registered under GST09ACTPU1487C1Z1, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Muzaffarnagar.
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Mohd Sadiq09KLAPS9789H1ZYProprietorshipMuzaffarnagar, Uttar PradeshRegistered 1 Jun 2025GST registrationMahaveer Enterprises
Gaurav Kumar09IOEPK2729J1ZJProprietorshipMuzaffarnagar, Uttar PradeshRegistered 1 Jun 2025GST registrationKhatauli Timber Traders
Khalil Ansari09CUHPA4786N1ZZProprietorshipKhatauli, Uttar PradeshRegistered 1 Jun 2025GST registrationChoudhary Krishi Sewa Kendra
Shivam Singh Arya09CNVPA5050N1ZGProprietorshipGhatayan Uttri, Uttar PradeshRegistered 1 Jun 2025
Questions
What is the GST number of Shri Balaji Trading Company?
The GSTIN of Shri Balaji Trading Company is 09ACTPU1487C1Z1, registered in Muzaffarnagar, Uttar Pradesh.
Is the GST registration of Shri Balaji Trading Company active?
The registration status is Active.
When was Shri Balaji Trading Company registered under GST?
Shri Balaji Trading Company was registered under GST on 2 Jun 2025.
Does Shri Balaji Trading Company have court cases?
184 court cases as respondent (55 pending), 38 for cheque bounce, 1 for fraud.
What is the PAN of Shri Balaji Trading Company?
The PAN is ACTPU1487C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shri Balaji Trading Company do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 26 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.