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GST report · Proprietorship09ATAPL1150F2Z3

Balaji Coal Depot (Lalita)

Retail Business · Moradabad, Uttar Pradesh · GST registration dated Jun 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registration dated 20 Jun 2025

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2021-2022, reported to GST

Summary

Balaji Coal Depot (Lalita) is a proprietorship in Moradabad, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Jun 2025. The registration is active. Reported turnover up to 40 lakh (FY 2021-2022). Court records are not searched for proprietorships: cases would be in the owner's personal name.

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Registration

09Uttar PradeshATAPL1150FPAN, Individual2Entity no.ZDefault3Check
Legal name
Lalita
Trade name
Balaji Coal Depot
GSTIN
09ATAPL1150F2Z3
Status
Active
Registered
20 Jun 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ATAPL1150FIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2021-2022, all registrations under this PAN

Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

Place of business

Location
Seruva Dharampur, Moradabad, Uttar Pradesh, 244001
District
Moradabad
State
Uttar Pradesh
Pincode
244001
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION MORADABAD > Range: RANGE MORADABAD - II
State jurisdiction
Zone: Moradabad > Range: Moradabad (B) > Sector: Moradabad Sector-9 (Jurisdictional Office)

Street address is not shown for individuals.

Contact

Email
ad***@gmail.com
Mobile
97XXXXXX00

Masked. Request full details.

Timeline

  1. Registered under GST09ATAPL1150F2Z3, Uttar Pradesh
  2. Turnover band Up to 40 lakhFY 2021-2022

Nearby

Businesses of the same type registered recently in Moradabad.

GST registrationM/S Hindustan Enterprises Mohd Navi09ARCPN9398R1ZHProprietorshipChittoopur, Uttar PradeshRegistered 20 Jun 2025GST registrationWafa Handicrafts Ibad Wafa09AITPW7815J1Z7ProprietorshipMoradabad, Uttar PradeshRegistered 20 Jun 2025GST registrationShri Shyam Services Neeraj Kumar Gupta09ADFPG3191A1ZYProprietorshipMoradabad, Uttar PradeshRegistered 20 Jun 2025GST registrationArtistic World Wajid Hussain09ABMPH7551E2ZHProprietorshipMoradabad, Uttar PradeshRegistered 20 Jun 2025GST registrationShine Handicrafts Iram Shamim09TSLPS1629R1Z8ProprietorshipMoradabad, Uttar PradeshRegistered 19 Jun 2025GST registrationRs Traders Raju Singh09IYOPS8406J1ZFProprietorshipThakurdwara, Uttar PradeshRegistered 19 Jun 2025

Questions

What is the GST number of Balaji Coal Depot?

The GSTIN of Balaji Coal Depot is 09ATAPL1150F2Z3, registered in Moradabad, Uttar Pradesh.

Is the GST registration of Balaji Coal Depot active?

The registration status is Active.

When was Balaji Coal Depot registered under GST?

Balaji Coal Depot was registered under GST on 20 Jun 2025.

What is the PAN of Balaji Coal Depot?

The PAN is ATAPL1150F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Coal Depot do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 21 Aug 2025; status can change after that.

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