IndiaCos
GST report · Proprietorship09CMJPC1883N1ZJ

Bala Ji Enterprises (Prashant Chauhan)

Retail Business · Kanjahit, Uttar Pradesh · GST registration dated Jul 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 7 Jul 2025

Court cases58 cases as respondent

24 pending · 8 cheque bounce · 1 fraud · 32 filed by it

Summary

Bala Ji Enterprises (Prashant Chauhan) is a proprietorship in Kanjahit, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Jul 2025. The registration is active. 58 court cases as respondent (24 pending), 8 for cheque bounce, 1 for fraud.

JSON

Registration

09Uttar PradeshCMJPC1883NPAN, Individual1Entity no.ZDefaultJCheck
Legal name
Prashant Chauhan
Trade name
Bala Ji Enterprises
GSTIN
09CMJPC1883N1ZJ
Status
Active
Registered
7 Jul 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CMJPC1883NIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "BALA JI ENTERPRISES" in Uttar Pradesh.

58As respondent
24Pending
32Filed by it
8Cheque bounce
High Courts1
District courts48
Tribunals9
8 cheque bounce cases against it
1 fraud or cheating case
6 debt recovery cases
2 consumer cases

Most recent cases against it

MAHALAXMI TRADING COMPANY Through its ARUN KUMAR JAISWAL S/O KANHAIYA LAL JAISWAL vs BALA JI ENTERPRISES Through its SHIVAM MODANWAL
DCDRC - District Consumer Disputes Redressal Commission, Mau, Uttar PradeshConsumer ComplaintFiled 27 Jul 2026PendingNext hearing 1 Oct 2026Consumer
Bandhan Bank Limited vs Ms Shri Bala Ji Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 29 May 2026PendingNext hearing 17 Nov 2026Debt recovery
State Of U.P. vs Shree Bala Ji Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 21 Feb 2026PendingNext hearing 13 May 2026
Central Bank of India vs Bala Ji Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 6 Dec 2025PendingNext hearing 8 Oct 2026Cheque bounce
State Government vs Jai Shree Bala Ji Enterprises
Chief Judicial Magistrate, Shahjahanpur, Uttar PradeshCriminal Complaint CaseFiled 5 Dec 2025disposed
State of up vs Bala Ji Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Complaint CaseFiled 2 Dec 2025PendingNext hearing 26 Oct 2026
State of up vs Bala Ji Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Complaint CaseFiled 20 Nov 2025PendingNext hearing 7 Oct 2026
State of up vs Bala Ji Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Complaint CaseFiled 20 Nov 2025PendingNext hearing 7 Oct 2026
State of UP vs Jai Bala Ji Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 194dFiled 6 Sep 2025disposed
Indian Bank vs M/S Bala Ji Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 3 Jul 2025PendingNext hearing 23 Dec 2026Debt recovery

All cases on eCourtsIndia

Place of business

Location
Kanjahit, Kanjahit, Uttar Pradesh, 276201
District
Azamgarh
State
Uttar Pradesh
Pincode
276201
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: AZAMGARH
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Azamgarh Sector-4 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 62 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRaj ElectricalsCancelled Hemlata09AWBPH7629H1ZDProprietorshipBansgaon, Uttar PradeshRegistered 7 Jan 2025GST registrationTiwari Road Line And Contruction Mrityunjay Tiwari09COQPT0012R1Z8ProprietorshipRevsa, Uttar PradeshRegistered 7 Jan 2025GST registrationChaurasiya Traders Rohit Chaurasiya09CFRPC7786P1Z8ProprietorshipKamahariya, Uttar PradeshRegistered 10 Jan 2025GST registrationSmart Looks Mgs Salon Arman Shekh09PHTPS9017N1ZTProprietorshipRaipur, Uttar PradeshRegistered 15 Jan 2025GST registrationMaa Vaishno Services Anand Kumar09FVKPK8432G1Z5ProprietorshipKatghar Lalganj, Uttar PradeshRegistered 22 Jan 2025GST registrationShree Ram Steel Reetu Singh09IEBPS3456B1ZEProprietorshipSarawan, Uttar PradeshRegistered 22 Jan 2025GST registrationVenus Industries Anil Kumar Vishwakarma09AQIPV6836D2ZCProprietorshipRampur Abusaidpur, Uttar PradeshRegistered 27 Jan 2025GST registrationGupta Smart Vastralaya Ritesh Gupta09DKBPG1409R1ZWProprietorshipNonari, Uttar PradeshRegistered 4 Feb 2025GST registrationVedansh Dairy Narvada09APNPD7433E1ZVProprietorshipThekama, Uttar PradeshRegistered 5 Feb 2025GST registrationPrashansa EnterprisesCancelled Mayank Kumar Singh09BVDPS6531D1ZIProprietorshipBarawa, Uttar PradeshRegistered 7 Feb 2025GST registrationRonit Cement Suppliers Rani Vishwakarma09CMCPV6158A1ZWProprietorshipKatghar Lalganj, Uttar PradeshRegistered 10 Feb 2025GST registrationRam Garib Traders Alok Kumar Yadav09BIAPY2316Q1ZNProprietorshipFirozpur, Uttar PradeshRegistered 11 Feb 2025

And 50 more.

Contact

Email
ak***@gmail.com
Mobile
89XXXXXX44

Masked. Request full details.

Timeline

  1. Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Mau, Uttar Pradesh
  2. Registered under GST09CMJPC1883N1ZJ, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Azamgarh.

GST registrationShri Ram Tiles & Sanitary Ashish09CKHPA1294F1ZBProprietorshipKatghar Lalganj, Uttar PradeshRegistered 7 Jul 2025GST registrationSunny Traders Ramesh Yadav09AXLPY9172D1ZQProprietorshipUnji, Uttar PradeshRegistered 7 Jul 2025GST registrationAyush Building Material Naveen Kumar Singh09AJAPN8197L1ZGProprietorshipMahrajganj Azamgarh, Uttar PradeshRegistered 7 Jul 2025GST registrationMaa Sharda Enterprises Sayhind Gupta09CSSPG9275M1ZMProprietorshipBhagwanpur, Uttar PradeshRegistered 6 Jul 2025GST registrationSuman Medical Store Dilram09AMGPD1417J2Z8ProprietorshipAzamgarh, Uttar PradeshRegistered 6 Jul 2025GST registrationMayra Industries Sameera09OLZPS9529G1ZLProprietorshipIsrauli, Uttar PradeshRegistered 5 Jul 2025

Questions

What is the GST number of Bala Ji Enterprises?

The GSTIN of Bala Ji Enterprises is 09CMJPC1883N1ZJ, registered in Kanjahit, Uttar Pradesh.

Is the GST registration of Bala Ji Enterprises active?

The registration status is Active.

When was Bala Ji Enterprises registered under GST?

Bala Ji Enterprises was registered under GST on 7 Jul 2025.

Does Bala Ji Enterprises have court cases?

58 court cases as respondent (24 pending), 8 for cheque bounce, 1 for fraud.

What is the PAN of Bala Ji Enterprises?

The PAN is CMJPC1883N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Bala Ji Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 7 Jul 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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