IndiaCos
GST report · Proprietorship09MKOPK3823P1Z4

Balaji Trading Company (Lavkush Kumar)

Retail Business · Sanda, Uttar Pradesh · GST registration dated Jan 2026

ActiveRegular
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GST registrationActive

Registration dated 8 Jan 2026

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Supreme Court, High Courts, district courts and tribunals

Summary

Balaji Trading Company (Lavkush Kumar) is a proprietorship in Sanda, Uttar Pradesh, registered as a retail business, with GST registration dated Jan 2026. The registration is active. Court records are being checked.

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Registration

09Uttar PradeshMKOPK3823PPAN, Individual1Entity no.ZDefault4Check
Legal name
Lavkush Kumar
Trade name
Balaji Trading Company
GSTIN
09MKOPK3823P1Z4
Status
Active
Registered
8 Jan 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MKOPK3823PIndividual
Nature of business
Retail Business

Court cases

Searched as "BALAJI TRADING COMPANY" in Uttar Pradesh.

Checking court records across India.

Place of business

Location
Tahsil Biswan, Sanda, Uttar Pradesh, 261202
District
Sitapur
State
Uttar Pradesh
Pincode
261202
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: SITAPUR RANGE (Jurisdictional Office)
State jurisdiction
Zone: Lucknow II > Range: Sitapur > Sector: Sitapur

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 17 other registrations.

GST registrationOsho Construction & Supplier Raj Kumar09IRVPK8461F1ZWProprietorshipSitaram Purwa, Uttar PradeshRegistered 5 Jan 2025GST registrationMaurya TradersCancelled Gayattri Devi09KAKPD8254D1ZGProprietorshipBhadmara, Uttar PradeshRegistered 2 Feb 2025GST registrationHamza Traders Niyaz Ahmad09CKXPA7006D1Z5ProprietorshipJahangirabad, Uttar PradeshRegistered 13 Feb 2025GST registrationM/S Sangam Automobiles Sangam Automobiles09AFPFS5737J1Z6PartnershipReusha, Uttar PradeshRegistered 20 May 2025GST registrationSvs Enterprises Seeta Singh09GGFPS0656M2ZOProprietorshipLucknow, Uttar PradeshRegistered 4 Jun 2025GST registrationBaba Shyam Traders Kuldeep Kumar09ECKPK3424C1ZRProprietorshipBiswan, Uttar PradeshRegistered 17 Jun 2025GST registrationM/S B.K. Marketing Shahina Parveen09HOCPP7567A1ZMProprietorshipLucknow, Uttar PradeshRegistered 4 Sep 2025GST registrationPorwal Trading Company Chhotu09BKHPC4238G2Z9ProprietorshipBhadmara, Uttar PradeshRegistered 6 Nov 2025GST registrationShiv Bhole Enterprises munendra kumar avsthi09EIDPK6090R3ZCProprietorshipJamauli, Uttar PradeshRegistered 27 Jan 2026GST registrationM/S Manshi Enterprises Himanshu09BUAPH6403F1ZZProprietorshipSeota, Uttar PradeshRegistered 2 Feb 2026GST registrationCasa Craft Furniture 09AAWFC3076C1Z8PartnershipLucknow, Uttar PradeshRegistered 5 Mar 2026GST registrationShree Balaji Communication Ashish Kumar Verma09BYMPV0678Q1Z5ProprietorshipKotra, Uttar PradeshRegistered 1 Apr 2026

And 5 more.

Contact

Email
dh***@gmail.com
Mobile
73XXXXXX29

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Sitapur.

GST registrationT.a.n Enterprises Tauseef Ahmad09EGDPA4143R2Z2ProprietorshipJhanjher, Uttar PradeshRegistered 8 Jan 2026GST registrationM/S M S Enterprises Mohammad Shakeel09DPCPS9052G1ZHProprietorshipMahmudabad, Uttar PradeshRegistered 8 Jan 2026GST registrationZeya Travells Nasreen09DLNPN9358H1Z8ProprietorshipSitapur, Uttar PradeshRegistered 8 Jan 2026GST registrationM/S Sandeep Enterprises Sandeep Kumar Porwal09DGLPP9375M3Z5ProprietorshipReosa, Uttar PradeshRegistered 8 Jan 2026GST registrationRamswaroop Traders Ashutosh Kumar Gautam09CJYPG5108A1Z7ProprietorshipAhmadpurjat, Uttar PradeshRegistered 8 Jan 2026GST registrationPrachi.rd Prachi Gupta09CDCPG6334E1ZSProprietorshipSidhauli, Uttar PradeshRegistered 8 Jan 2026

Questions

What is the GST number of Balaji Trading Company?

The GSTIN of Balaji Trading Company is 09MKOPK3823P1Z4, registered in Sanda, Uttar Pradesh.

Is the GST registration of Balaji Trading Company active?

The registration status is Active.

When was Balaji Trading Company registered under GST?

Balaji Trading Company was registered under GST on 8 Jan 2026.

What is the PAN of Balaji Trading Company?

The PAN is MKOPK3823P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Trading Company do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 10 Jan 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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