IndiaCos
GST report · Proprietorship09CQLPJ4833P1Z2

Shri Balaji Trading Company (Sushma Jaiswal)

Retail Business · Baskhari, Uttar Pradesh · GST registration dated Feb 2025

ActiveRegular
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GST registrationActive

Registration dated 20 Feb 2025

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Supreme Court, High Courts, district courts and tribunals

Summary

Shri Balaji Trading Company (Sushma Jaiswal) is a proprietorship in Baskhari, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Feb 2025. The registration is active. Court records are being checked.

JSON

Registration

09Uttar PradeshCQLPJ4833PPAN, Individual1Entity no.ZDefault2Check
Legal name
Sushma Jaiswal
Trade name
Shri Balaji Trading Company
GSTIN
09CQLPJ4833P1Z2
Status
Active
Registered
20 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CQLPJ4833PIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "SHRI BALAJI TRADING COMPANY" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Na, Baskhari, Uttar Pradesh, 224129
District
Ambedkar Nagar
State
Uttar Pradesh
Pincode
224129
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: FAIZABAD DIVISION > Range: AMBEDKARNAGAR
State jurisdiction
Zone: Ayodhya > Range: Ayodhya (A) > Sector: Ambedkar Nagar

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 97 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S New Collection Mohd Ayan09DIYPA9198A1ZOProprietorshipAshrafpur Kichhauchha, Uttar PradeshRegistered 17 Jan 2025GST registrationMkd Multispeciality Hospital & Critical Care Private Limited 09AASCM8353P1ZBPrivate Limited CompanyDaher Pur, Uttar PradeshRegistered 22 Jan 2025GST registrationM/S Muskan Beauty Parlour Suchita Yadav09BVEPY2085D1ZAProprietorshipAusan Pur, Uttar PradeshRegistered 25 Jan 2025GST registrationHind Fruit Company Danish Khan09FDMPK9405H1Z3ProprietorshipBaskhari, Uttar PradeshRegistered 3 Feb 2025GST registrationM S Pharma Mohd Irfan09AJUPI9019E1ZTProprietorshipSinghpur, Uttar PradeshRegistered 4 Feb 2025GST registrationKanha General Store Pinki09IQBPP2328P1Z6ProprietorshipAshrafpur Kichhauchha, Uttar PradeshRegistered 4 Feb 2025GST registrationM/S Atul Traders Atul Yadav09BFHPY6809L1ZJProprietorshipBaskhari, Uttar PradeshRegistered 6 Feb 2025GST registrationD.K. Traders Dhirendra Kumar Gautam09DLCPG4958K1ZNProprietorshipUmrapur, Uttar PradeshRegistered 7 Feb 2025GST registrationQasr-E-Jilan Syed Ahmad Ashraf09AYCPS0166K1Z4ProprietorshipAshrafpur Kichhauchha, Uttar PradeshRegistered 15 Feb 2025GST registrationSudama Dhaba And Restaurant Devendra Nath09BAKPN1126K1ZJProprietorshipTighra Tappa Neware, Uttar PradeshRegistered 18 Feb 2025GST registrationAditya Constructions Prem Prakash Pandey09CEQPP1877L2ZHProprietorshipGolpur, Uttar PradeshRegistered 18 Feb 2025GST registrationM/S Santoshi Rope Store Akash Agrahari09BZMPA6914P1ZRProprietorshipBaskhari, Uttar PradeshRegistered 19 Feb 2025

And 85 more.

Contact

Email
ca***@gmail.com
Mobile
73XXXXXX00

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Ambedkar Nagar.

GST registrationShree Shankar Interprises Ankur Yadav09ATIPY2612H1ZEProprietorshipSurhurpur, Uttar PradeshRegistered 20 Feb 2025GST registrationModern Textiles Mohd Zeeshan09ABXPZ0408R1ZGProprietorshipTanda, Uttar PradeshRegistered 20 Feb 2025GST registrationAlam Trading Meena Kausar09OYZPK2593B1ZJProprietorshipMuhammadpur, Uttar PradeshRegistered 19 Feb 2025GST registrationAnushree Enterprises Satyendra Kumar09CUJPK9821Q1ZNProprietorshipBaskhari, Uttar PradeshRegistered 19 Feb 2025GST registrationM/S Santoshi Rope Store Akash Agrahari09BZMPA6914P1ZRProprietorshipBaskhari, Uttar PradeshRegistered 19 Feb 2025GST registrationA.V. Enterprises Vishal Verma09BRHPV5650E1ZFProprietorshipNTPC Tanda Colony, Uttar PradeshRegistered 19 Feb 2025

Questions

What is the GST number of Shri Balaji Trading Company?

The GSTIN of Shri Balaji Trading Company is 09CQLPJ4833P1Z2, registered in Baskhari, 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 20 Feb 2025.

What is the PAN of Shri Balaji Trading Company?

The PAN is CQLPJ4833P, 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 22 Feb 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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