IndiaCos
GST report · Proprietorship09CZBPG3842C1ZP

M/S Balaji Traders

Anshul Gupta · Retail Business · Mojhola, Uttar Pradesh · registered 2025

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Checking court records
GST registrationActive

Registered 23 Aug 2025, 1 year 1 month ago

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Supreme Court, High Courts, district courts and tribunals

Summary

M/S Balaji Traders (Anshul Gupta) is a proprietorship in Mojhola, Uttar Pradesh, registered as a retail business, under GST since Aug 2025 (1 year 1 month old). The registration is active. Court records are being checked.

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01Registration

09Uttar PradeshCZBPG3842CPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Anshul Gupta
Trade name
M/S Balaji Traders
GSTIN
09CZBPG3842C1ZP
Status
Active
Registered
23 Aug 20251 year 1 month ago
Constitution
Proprietorship
Taxpayer type
Composition
PAN
CZBPG3842CIndividual
Nature of business
Retail Business

02Court cases

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

Checking court records across India.

03Place of business

Location
Railway Station Road Dariyaoganj, Mojhola, Uttar Pradesh, 207244
District
Kasganj
State
Uttar Pradesh
Pincode
207244
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: AGRA > Division: ALIGARH > Range: ETAH (Jurisdictional Office)
State jurisdiction
Zone: Aligarh > Range: Aligarh (B) > Sector: Kasganj Sector-2

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 165 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationBala Ji Khad Bhandar Mukesh Kumar09ECZPK8439N2Z7ProprietorshipDevkali, Uttar PradeshRegistered 1 Jan 2025GST registrationAnvi Infra Project PVT LTD Anil Kumar09FEJPK5159E1Z7ProprietorshipGanjdundwara, Uttar PradeshRegistered 1 Jan 2025GST registrationJanvi Contractor Arjoo Khanam09ESXPK8290R1Z4ProprietorshipGanjdundwara, Uttar PradeshRegistered 5 Jan 2025GST registrationKanha Aata Bhog Anveer Singh09HVWPS2445P1Z7ProprietorshipKhaduiya, Uttar PradeshRegistered 6 Jan 2025GST registrationLifecare Intratech PVT LTD Rehamat Khan09MUYPK1043F1Z3ProprietorshipSidhpura, Uttar PradeshRegistered 7 Jan 2025GST registrationSudhir Construction Sudhir Singh Chauhan09AJQPC2164E1ZBProprietorshipGanjdundwara, Uttar PradeshRegistered 12 Jan 2025GST registrationSkye Innovation Arbab Husain09BASPH1787G2Z6ProprietorshipGanjdundwara, Uttar PradeshRegistered 12 Jan 2025GST registrationSaksham Plyboard And Hardware Yogesh Kumar09ERAPK6588L1Z0ProprietorshipGanjdundwara, Uttar PradeshRegistered 23 Jan 2025GST registrationLiyakat Building Material Liyakat09APWPL0747A2ZQProprietorshipGanjdundwara, Uttar PradeshRegistered 24 Jan 2025GST registrationM/S Paras Shoes StoreCancelled Vinay Kumar09DSXPK9410E1Z8ProprietorshipSanauri Khas, Uttar PradeshRegistered 30 Jan 2025GST registrationGanesh Contractor Devendra Singh09GMZPS3596A1Z4ProprietorshipMohanpur, Uttar PradeshRegistered 1 Feb 2025GST registrationRadhe Krishna General Store Urmila Devi09KBGPD8604G1ZIProprietorshipBahrojpur, Uttar PradeshRegistered 1 Feb 2025

And 153 more.

05Contact

Email
ta***@gmail.com
Mobile
81XXXXXX05

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Kasganj.

GST registrationM/S Standard Laser Solution Ms Standard Laser Solution09ACEFM7381E1Z0PartnershipGanjdundwara, Uttar PradeshRegistered 23 Aug 2025GST registrationHanuman Trading Company Govind Singh09LKNPS9007F1ZFProprietorshipMyasur, Uttar PradeshRegistered 22 Aug 2025GST registrationM/S Jai Ambey Traders Aman Kumar09KXUPK5509R1Z3ProprietorshipBamanpura, Uttar PradeshRegistered 22 Aug 2025GST registrationSmt. Narayani Devi Khad Beej Bhandar Bablu Kumar09KKVPK5474D1ZDProprietorshipNagla Kanchan, Uttar PradeshRegistered 22 Aug 2025GST registrationMurari Beej Bhandar Yogendra Kumar09IYWPK1294L1ZBProprietorshipBilram, Uttar PradeshRegistered 22 Aug 2025GST registrationDev Kanishka Enterprises Dev Varshney09CYLPV4465K1ZGProprietorshipKasganj, Uttar PradeshRegistered 22 Aug 2025

07Questions

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

The GSTIN of M/S Balaji Traders is 09CZBPG3842C1ZP, registered in Mojhola, Uttar Pradesh.

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

The registration status is Active.

When was M/S Balaji Traders registered under GST?

M/S Balaji Traders was registered under GST on 23 Aug 2025, 1 year 1 month ago.

What is the PAN of M/S Balaji Traders?

The PAN is CZBPG3842C, 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: Retail Business.

08Sources

  • GST registration record, retrieved 24 Sep 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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