IndiaCos
GST report · Proprietorship09NHSPS5020L1ZD

Bala Ji Enterprises (Rani Singh)

Works Contract · Ayodhya, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
Summary

Bala Ji Enterprises (Rani Singh) is a proprietorship in Ayodhya, Uttar Pradesh, registered as a works contract and supplier of services, with GST registration dated Apr 2025. The registration is active. 58 court cases as respondent (24 pending), 8 for cheque bounce, 1 for fraud.

JSON

Registration

09Uttar PradeshNHSPS5020LPAN, Individual1Entity no.ZDefaultDCheck
Legal name
Rani Singh
Trade name
Bala Ji Enterprises
GSTIN
09NHSPS5020L1ZD
Status
Active
Registered
23 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
NHSPS5020LIndividual

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
Roshan Nagar, Ayodhya, Uttar Pradesh, 224161
District
Ayodhya
Pincode
224161
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: FAIZABAD DIVISION > Range: FAIZABAD-I
State jurisdiction
Zone: Ayodhya > Range: Ayodhya (A) > Sector: Ayodhya Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 9 other registrations.

Contact

Email
ep***@gmail.com
Mobile
94XXXXXX54

Masked. Request full details.

Timeline

  1. Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Mau, Uttar Pradesh
  2. Registered under GST09NHSPS5020L1ZD, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Ayodhya.

Questions

What is the GST number of Bala Ji Enterprises?

The GSTIN of Bala Ji Enterprises is 09NHSPS5020L1ZD, registered in Ayodhya, 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 23 Apr 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 NHSPS5020L, 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: Works Contract, Supplier of Services.

Sources

  • GST registration record, retrieved 5 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built