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GST report · Proprietorship20MWEPS1603K2ZH

M/s Balaji Enterprises

Pawan Kumar Soni · Saunda, Ramgarh, Jharkhand · registered 24 May 2025

ActiveE-invoice enabledRegularWorks Contract
No red flags in the records we hold
GST registrationActive registration

Registered 24 May 2025, 1 year 4 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover band5 to 25 crore

FY 2023-2024, from GST

Same PAN1 other registration

Across 1 state

Summary

M/s Balaji Enterprises (legal name Pawan Kumar Soni) is a proprietorship registered under GST in Saunda, Ramgarh, Jharkhand 829106, with GSTIN 20MWEPS1603K2ZH, registered on 24 May 2025 (1 year 4 months ago). The registration is active as on 24 May 2025. It is a regular taxpayer, engaged in works contract.

Its reported aggregate turnover band is 5 to 25 crore (FY 2023-2024, for all registrations under this PAN). It is enabled for GST e-invoicing, which applies only to businesses whose aggregate turnover crossed Rs 5 crore in a year since 2017-18. The same PAN holds 1 other GST registration across 1 state.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

20JharkhandMWEPS1603KPAN, Individual2Entity no.ZDefaultHCheck
Legal name
Pawan Kumar Soni
Trade name
M/s Balaji Enterprises
GSTIN
20MWEPS1603K2ZH
Status
Active
Registered
24 May 20251 year 4 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MWEPS1603KIndividual
Nature of business
Works Contract

GST registration record as retrieved on 24 May 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

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 run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

Turnover band
5 to 25 croreFY 2023-2024
E-invoicing
EnabledAggregate turnover above Rs 5 crore in a year since 2017-18

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Bhurkunda Bazar, Saunda, Ramgarh, Jharkhand, 829106
District
Ramgarh
State
Jharkhand
Pincode
829106
Centre jurisdiction
Zone: RANCHI > Commissionerate: RANCHI > Division: RAMGARH DIVISION > Range: RANGE - I
State jurisdiction
Division: Hazaribag > Circle: Ramgarh (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINNameStateRegisteredStatus
20MWEPS1603K1ZIJai Maa Laxmi TradersJharkhandNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN MWEPS1603K.

06Contact

Email
00***@gmail.com
Mobile
72XXXXXX17

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST20MWEPS1603K2ZH, Jharkhand
  2. GST record retrievedStatus Active
  3. Turnover band 5 to 25 croreReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Ramgarh.

GST registrationVivaan Ayaansh Enterprises Pooja Kumari20DRUPK3693F1ZIProprietorshipMarar, JharkhandRegistered 24 May 2025GST registrationM/S Nitu Enterprises Nitu Kumari20CVAPK1759F1Z0ProprietorshipMarar, JharkhandRegistered 23 May 2025GST registrationAanpq6622r Md Ashfaque Qadri20AANPQ6622R1Z5ProprietorshipKalinath Chowk, JharkhandRegistered 19 May 2025GST registrationDynamics Power Rana Pratap Singh20ERLPS5902R1Z5ProprietorshipRamgarh Cantonment Civil Township, JharkhandRegistered 16 May 2025GST registrationM/s Chhinnmastika Enterprises Pushpa Devi20GBGPD4255K1ZUProprietorshipRamgarh Cantonment Civil Township, JharkhandRegistered 15 May 2025GST registrationRishika Enterprises 20AAXFR5689P1Z2PartnershipPatratu, JharkhandRegistered 14 May 2025GST registrationFiza Enterprises 20AAJFF4751G1ZQPartnershipJario, JharkhandRegistered 13 May 2025GST registrationShri Vishnu Enterprises Prem Prakash20AZRPP9253G1Z1ProprietorshipRamgarh Cantonment Civil Township, JharkhandRegistered 7 May 2025

09Questions

What is the GST number of M/s Balaji Enterprises?

The GSTIN of M/s Balaji Enterprises is 20MWEPS1603K2ZH, registered in Saunda, Jharkhand.

Is the GST registration of M/s Balaji Enterprises active?

As of our last check on 24 May 2025, the registration status was Active.

When was M/s Balaji Enterprises registered under GST?

M/s Balaji Enterprises was registered under GST on 24 May 2025, 1 year 4 months ago.

Does M/s Balaji Enterprises have turnover above Rs 5 crore?

M/s Balaji Enterprises is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.

What is the PAN of M/s Balaji Enterprises?

The PAN is MWEPS1603K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/s Balaji Enterprises do?

Its GST registration lists: Works Contract.

10Sources

  • GST registration record, retrieved 24 May 2025. Contact details masked at ingest.

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