Registration
- Legal name
- Ankush Bishnoi
- Trade name
- Balaji Enterprises
- GSTIN
- 09DMEPB8678C2ZV
- Status
- Active
- Registered
- 11 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DMEPB8678CIndividual
- Nature of business
- Wholesale Business, Retail Business
- Turnover band
- Up to 40 lakhFY 2021-2022, all registrations under this PAN
Court cases
Searched as "BALAJI ENTERPRISES" in Uttar Pradesh.
325As respondent
175Pending
151Filed by it
64Cheque bounce
High Courts10
District courts258
Tribunals57
64 cheque bounce cases against it
1 fraud or cheating case
3 debt recovery cases
4 tax cases
2 consumer cases
Most recent cases against it
State of U. P vs Balaji Enterprises
Chief Judicial Magistrate, Chandauli, Uttar PradeshCriminal Complaint CaseFiled 22 Aug 2026PendingNext hearing 24 Oct 2026
Laxmi Organics LTD Company vs Balaji Enterprises
Civil Judge (Junior Division), Kanpur Nagar, Uttar PradeshCivil Procedure Code - 37Filed 14 Aug 2026PendingNext hearing 25 Nov 2026
Bank of Baroda vs Balaji Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 14Filed 12 Aug 2026PendingNext hearing 20 Nov 2026Cheque bounce
Gravitech Industries vs Balaji Enterprises and 1 other
Civil Judge (Junior Division), Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 1,Filed 10 Aug 2026PendingNext hearing 29 Sep 2026
State Bank of India vs Balaji Enterprises Propritor Smt. Alka Singh
Chief Judicial Magistrate, Gonda, Uttar PradeshNegotiable Instrument Act - 138Filed 31 Jul 2026PendingNext hearing 5 Nov 2026Cheque bounce
DIVYAM MISHRA S/o. shashank dinkar mishra vs M/S SHREE BALAJI ENTERPRISES Through its proprietor shri chandra prakash
DCDRC - District Consumer Disputes Redressal Commission, Lucknow-I, Uttar PradeshConsumer ComplaintFiled 29 Jul 2026PendingNext hearing 8 Oct 2026Consumer
The New India Assurance Company Limited vs Komal and 7 OTHERS and 7 others
Allahabad High Court, Pryagraj, Uttar PradeshFIRST APPEAL FROM ORDER Compensation under Motor Vehicles ActFiled 24 Jul 2026PendingNext hearing 28 Oct 2026
Rajinder Singh Butalia vs Balaji Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138,Filed 7 Jul 2026PendingNext hearing 26 Nov 2026Cheque bounce
Bank of Baroda Branch Ghatampur vs Balaji Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode Of Civil Procedure - 26Filed 2 Jul 2026PendingNext hearing 17 Oct 2026
Indian Bank vs M/s Shri Balaji Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshFresh CasesFiled 21 Jun 2026PendingNext hearing 10 Sep 2026Debt recovery
Place of business
- Location
- Near Sastri Park, Modinagar, Uttar Pradesh, 201204
- District
- Ghaziabad
- State
- Uttar Pradesh
- Pincode
- 201204
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION II GHAZIABAD > Range: RANGE - 9
- State jurisdiction
- Zone: Ghaziabad I > Range: Ghaziabad (A) > Sector: Ghaziabad Modi Nagar (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- vi***@gmail.com
- Mobile
- 74XXXXXX59
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Chandauli, Uttar Pradesh
- Registered under GST09DMEPB8678C2ZV, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2021-2022
Nearby
Businesses of the same type registered recently in Ghaziabad.
GST registrationRadha Rani Cake And Decoration
Sanjeev09DDBPS1511R1Z4ProprietorshipGhaziabad, Uttar PradeshRegistered 11 Dec 2025GST registrationRameshtha Packaging
Prakhar Gupta09DCQPG7454B1ZEProprietorshipGhaziabad, Uttar PradeshRegistered 11 Dec 2025GST registrationTanvi Enterprises
Vikash09CSPPV2395L2ZKProprietorshipLoni, Uttar PradeshRegistered 11 Dec 2025GST registrationSijo Enterprises
Jyoti09CQHPJ6487K1Z2ProprietorshipTronica City, Uttar PradeshRegistered 11 Dec 2025GST registrationRiq Sports
Arif09CMTPA2128N2ZMProprietorshipLoni, Uttar PradeshRegistered 11 Dec 2025GST registrationKhushi Ka Khazana
Abhishek09CJOPA4816P1ZNProprietorshipGhaziabad, Uttar PradeshRegistered 11 Dec 2025
Questions
What is the GST number of Balaji Enterprises?
The GSTIN of Balaji Enterprises is 09DMEPB8678C2ZV, registered in Modinagar, Uttar Pradesh.
Is the GST registration of Balaji Enterprises active?
The registration status is Active.
When was Balaji Enterprises registered under GST?
Balaji Enterprises was registered under GST on 11 Dec 2025.
Does Balaji Enterprises have court cases?
325 court cases as respondent (175 pending), 64 for cheque bounce, 1 for fraud.
What is the PAN of Balaji Enterprises?
The PAN is DMEPB8678C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Balaji Enterprises do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 11 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.