IndiaCos
GST report · Proprietorship09BWIPK7059J1ZX

M/S Balaji Traders

Rajeev Kumar · Badheri, Muzaffarnagar, Uttar Pradesh · registered 20 Apr 2026

ActiveRegularWholesale BusinessRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 20 Apr 2026, 5 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

M/S Balaji Traders (legal name Rajeev Kumar) is a proprietorship registered under GST in Badheri, Muzaffarnagar, Uttar Pradesh 251307, with GSTIN 09BWIPK7059J1ZX, registered on 20 Apr 2026 (5 months ago). The registration is active as on 20 Apr 2026. It is a regular taxpayer, engaged in wholesale business, retail business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

09Uttar PradeshBWIPK7059JPAN, Individual1Entity no.ZDefaultXCheck
Legal name
Rajeev Kumar
Trade name
M/S Balaji Traders
GSTIN
09BWIPK7059J1ZX
Status
Active
Registered
20 Apr 20265 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BWIPK7059JIndividual
Nature of business
Wholesale Business, Retail Business

GST registration record as retrieved on 20 Apr 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court 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 run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Near Baljeet Dharam Kanta, Badheri, Muzaffarnagar, Uttar Pradesh, 251307
District
Muzaffarnagar
State
Uttar Pradesh
Pincode
251307
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION I MUZAFFARNAGAR > Range: RANGE- I
State jurisdiction
Zone: Saharanpur > Range: Muzaffarnagar > Sector: Muzaffar Nagar Sector-1 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN BWIPK7059J in our records.

06Contact

Email
al***@gmail.com
Mobile
97XXXXXX72

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST09BWIPK7059J1ZX, Uttar Pradesh
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Muzaffarnagar.

GST registrationA S Furniture Mohd Jishan09BRZPJ2927A1ZJProprietorshipMuzaffarnagar, Uttar PradeshRegistered 20 Apr 2026GST registrationAmbar Sukoon Enterprise Koshar Jahan09AOJPJ8923J1ZFProprietorshipJaula, Uttar PradeshRegistered 20 Apr 2026GST registrationM/S King Fire Protection Mohd Salim09ULYPS8224R1Z3ProprietorshipMuzaffarnagar, Uttar PradeshRegistered 19 Apr 2026GST registrationM/S Akash Enterprises Akash Mogha09DFRPM1210P1ZYProprietorshipBaghra, Uttar PradeshRegistered 19 Apr 2026GST registrationPinksnow jewels Nandini09CFPPN2368A1ZAProprietorshipMuzaffarnagar, Uttar PradeshRegistered 19 Apr 2026GST registrationDaksh Medicine Suppliers Manish Kumar Jain09AJXPJ8960C1ZLProprietorshipMuzaffarnagar, Uttar PradeshRegistered 19 Apr 2026GST registrationKrishna Enterprises Khushi Saini09OTJPS0803K1Z1ProprietorshipLuhari Khurd, Uttar PradeshRegistered 18 Apr 2026GST registrationAiman Medical Agency Jishan Saifi09NFNPS2026M1ZKProprietorshipBudhana, Uttar PradeshRegistered 18 Apr 2026

09Questions

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

The GSTIN of M/S Balaji Traders is 09BWIPK7059J1ZX, registered in Badheri, Uttar Pradesh.

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

As of our last check on 20 Apr 2026, the registration status was Active.

When was M/S Balaji Traders registered under GST?

M/S Balaji Traders was registered under GST on 20 Apr 2026, 5 months ago.

What is the PAN of M/S Balaji Traders?

The PAN is BWIPK7059J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Balaji Traders do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 20 Apr 2026. Contact details masked at ingest.

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