IndiaCos
GST report · Proprietorship20GDYPM1617J1Z9

Shree Balaji Shopping Mall

Girdhari Mali · Retail Business · Panki, Jharkhand · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 8 Sep 2025, 1 year ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Shree Balaji Shopping Mall (Girdhari Mali) is a proprietorship in Panki, Jharkhand, registered as a retail business, under GST since Sep 2025 (1 year old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

JSON

01Registration

20JharkhandGDYPM1617JPAN, Individual1Entity no.ZDefault9Check
Legal name
Girdhari Mali
Trade name
Shree Balaji Shopping Mall
GSTIN
20GDYPM1617J1Z9
Status
Active
Registered
8 Sep 20251 year ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
GDYPM1617JIndividual
Nature of business
Retail Business

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
Panki, Panki, Jharkhand, 822122
District
Palamu
State
Jharkhand
Pincode
822122
Centre jurisdiction
Zone: RANCHI > Commissionerate: RANCHI > Division: RANCHI NORTH DIVISION > Range: DALTONGANJ RANGE
State jurisdiction
Division: Ranchi > Circle: Palamau (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 27 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Asha Construction Asha Pathak20DODPK7536F1Z7ProprietorshipDaltonganj, JharkhandRegistered 25 Sep 2025GST registrationM/S Anshika Traders Seema Jayswal20CDMPJ7004A1ZAProprietorshipJamune, JharkhandRegistered 30 Sep 2025GST registrationM/S Maksud Alam Maksud Alam20DJIPA0306M1ZTProprietorshipJulanga, JharkhandRegistered 6 Oct 2025GST registrationSri Ram Autar Lal Saraf Jewellers Ayush Saraff20MTUPS1508Q1ZSProprietorshipDaltonganj, JharkhandRegistered 29 Nov 2025GST registrationArvind Kumar Dubey 20AMPPD7116F1ZHProprietorshipCheto, JharkhandRegistered 1 Dec 2025GST registrationSukhram Tute 20BAUPT6885M1ZNProprietorshipCheto, JharkhandRegistered 1 Dec 2025GST registrationM/S Alvi National Furniture Alim Alam20FDGPA7378H1ZNProprietorshipPanki, JharkhandRegistered 20 Dec 2025GST registrationAnsari Construction Ehsanul Haque20AYHPA2341M1ZWProprietorshipPokhari Kalan, JharkhandRegistered 24 Dec 2025GST registrationM/S Mukesh Enterprises Mukesh Kumar Yadav20AODPY1235L2ZYProprietorshipSagalim, JharkhandRegistered 31 Dec 2025GST registrationM/S Rajesh Enterprises Rajesh Kumar20ATEPK9987F1ZGProprietorshipSatgawan, JharkhandRegistered 16 Jan 2026GST registrationNew Mahalaxmi Khad Beej Bhandar Pradyuman Kumar Saw20KZXPS2204G1Z5ProprietorshipKhoundih, JharkhandRegistered 19 Jan 2026GST registrationJitendra Yadav 20BGNPY3287K1ZRProprietorshipPanrepura, JharkhandRegistered 9 Feb 2026

And 15 more.

05Contact

Email
ma***@gmail.com
Mobile
80XXXXXX95

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Palamu.

GST registrationSonu Enterprises Sonu Kumar20FCZPK1044J1ZGProprietorshipChak, JharkhandRegistered 8 Sep 2025GST registrationAkashdeep Family Restaurant Madhuri Kumari Gupta20CXMPG8501M1ZFProprietorshipHussainabad, JharkhandRegistered 8 Sep 2025GST registrationHariom Industry Arunjay Kumar20COEPK3211H1ZNProprietorshipSatgawan, JharkhandRegistered 8 Sep 2025GST registrationM/s RADHARANI ENTERPRISES Kumar Vikram20AFRPV5006P1ZYProprietorshipDaltonganj, JharkhandRegistered 8 Sep 2025GST registrationSri Radha Krishan Medicos Jaya Anand Tiwary20AEXPT5878G1ZRProprietorshipDaltonganj, JharkhandRegistered 8 Sep 2025GST registrationMaa Durga Medical Agency 20ACEFM9207F1ZLPartnershipDaltonganj, JharkhandRegistered 8 Sep 2025

07Questions

What is the GST number of Shree Balaji Shopping Mall?

The GSTIN of Shree Balaji Shopping Mall is 20GDYPM1617J1Z9, registered in Panki, Jharkhand.

Is the GST registration of Shree Balaji Shopping Mall active?

The registration status is Active.

When was Shree Balaji Shopping Mall registered under GST?

Shree Balaji Shopping Mall was registered under GST on 8 Sep 2025, 1 year ago.

What is the PAN of Shree Balaji Shopping Mall?

The PAN is GDYPM1617J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Balaji Shopping Mall do?

Its GST registration lists: Retail Business.

08Sources

  • GST registration record, retrieved 8 Sep 2025; status can change after that.

Report a correction · How a report is built