IndiaCos
GST report · Proprietorship09APLPJ3758G3ZH

M/S Balaji Collections (Sushila Devi)

Retail Business · Bhira, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
Checking court records
GST registrationActive

Registration dated 1 Apr 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Summary

M/S Balaji Collections (Sushila Devi) is a proprietorship in Bhira, Uttar Pradesh, registered as a retail business, with GST registration dated Apr 2025. The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). Court records are being checked.

JSON

Registration

09Uttar PradeshAPLPJ3758GPAN, Individual3Entity no.ZDefaultHCheck
Legal name
Sushila Devi
Trade name
M/S Balaji Collections
GSTIN
09APLPJ3758G3ZH
Status
Active
Registered
1 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
APLPJ3758GIndividual
Nature of business
Retail Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

Court cases

Searched as "M/S BALAJI COLLECTIONS" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Near Hanuman Industries, Bhira, Uttar Pradesh, 262901
District
Lakhimpur Kheri
State
Uttar Pradesh
Pincode
262901
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: LAKHIMPUR RANGE
State jurisdiction
Zone: Lucknow II > Range: Sitapur > Sector: Pallia kalan Sector (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 29 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationNandan Bakery Nandan Shukla09HZMPS4295B1ZQProprietorshipBhira, Uttar PradeshRegistered 25 Mar 2025GST registrationGupta Traders Sushil Kumar09AJAPG5586C2ZAProprietorshipNeghasan, Uttar PradeshRegistered 1 Apr 2025GST registrationM/S Jet Aircon Rakesh Kumar Sehrawat09BDIPS0854A1ZMProprietorshipGhaziabad, Uttar PradeshRegistered 1 Apr 2025GST registrationM/S Pawan Traders Pawan Singh09HVOPS4566R1Z1ProprietorshipJagdeo Pur, Uttar PradeshRegistered 1 Apr 2025GST registrationKishanpur Tiger Lodge Pooja Dung09BPDPP2951J2ZJProprietorshipBhira, Uttar PradeshRegistered 15 Jun 2025GST registrationJ K Mobile Shop Jitendra Kumar09FNFPK8354E1ZPProprietorshipBhira, Uttar PradeshRegistered 20 Jun 2025GST registrationM/S Pavtej Villa Hardeep Singh Kalair09BRZPK6251Q2ZJProprietorshipBhira, Uttar PradeshRegistered 1 Jul 2025GST registrationM/S Sarvodya Enterprises Sarvodya Enterprises09AFQFS9283N1ZOPartnershipBhira, Uttar PradeshRegistered 16 Jul 2025GST registration999+ Universal Traders Jagvinder Singh Khaira09EHQPS2154J1ZNProprietorshipPalia Kalan, Uttar PradeshRegistered 18 Jul 2025GST registrationViraj Contractor And Suppliers Amit Mishra09BSCPM7259N1ZZProprietorshipBhira, Uttar PradeshRegistered 25 Aug 2025GST registrationBatra Electric Empire Raghav Batra09GLEPB1407F1ZKProprietorshipSingahi Bhiraura, Uttar PradeshRegistered 14 Nov 2025GST registrationHari Ram Enterprises Hari Ram09BWTPR5485C1ZSProprietorshipPadariya Tilak Pur, Uttar PradeshRegistered 18 Nov 2025

And 17 more.

Contact

Email
sh***@gmail.com
Mobile
99XXXXXX30

Masked. Request full details.

Timeline

  1. Registered under GST09APLPJ3758G3ZH, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Lakhimpur Kheri.

GST registrationGupta Traders Sushil Kumar09AJAPG5586C2ZAProprietorshipNeghasan, Uttar PradeshRegistered 1 Apr 2025GST registrationM/S Bharat Tiles & Hardware Ushma09AFRPU3272L1ZJProprietorshipSikandarabad, Uttar PradeshRegistered 1 Apr 2025GST registrationB Pacs Bajha Sankalpa Samiti Limited 09AAOAB4472G1ZHSociety / Club / Trust / AOPDhaurahara, Uttar PradeshRegistered 1 Apr 2025GST registrationM/S Kisan Traders Mo Sami09KUCPS8172R1ZAProprietorshipAliganj, Uttar PradeshRegistered 31 Mar 2025GST registrationSumit Khad Bhandar Sumit Kumar09CXDPK8449K1ZTProprietorshipSansar Pur, Uttar PradeshRegistered 30 Mar 2025GST registrationM/S Nextgen Enterprises Nextgen Enterprises09AAXFN9234E1ZOPartnershipUchaulia, Uttar PradeshRegistered 30 Mar 2025

Questions

What is the GST number of M/S Balaji Collections?

The GSTIN of M/S Balaji Collections is 09APLPJ3758G3ZH, registered in Bhira, Uttar Pradesh.

Is the GST registration of M/S Balaji Collections active?

The registration status is Active.

When was M/S Balaji Collections registered under GST?

M/S Balaji Collections was registered under GST on 1 Apr 2025.

What is the PAN of M/S Balaji Collections?

The PAN is APLPJ3758G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Balaji Collections do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 5 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built