IndiaCos
GST report · Proprietorship23ATFPS1586D2ZP

Balaji Trading Company (Renudevi Maheshkumar Singhania)

Factory / Manufacturing · Burhanpur, Madhya Pradesh · GST registration dated Apr 2025

ActiveE-invoice enabledRegular
Checking court records
GST registrationActive

Registration dated 8 Apr 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Balaji Trading Company (Renudevi Maheshkumar Singhania) is a proprietorship in Burhanpur, Madhya Pradesh, registered as a factory / manufacturing and retail business, with GST registration dated Apr 2025. The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). Court records are being checked.

JSON

Registration

23Madhya PradeshATFPS1586DPAN, Individual2Entity no.ZDefaultPCheck
Legal name
Renudevi Maheshkumar Singhania
Trade name
Balaji Trading Company
GSTIN
23ATFPS1586D2ZP
Status
Active
Registered
8 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ATFPS1586DIndividual
Nature of business
Factory / Manufacturing, Retail Business, Wholesale Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN
E-invoicing
EnabledTurnover above Rs 5 crore

Court cases

Searched as "BALAJI TRADING COMPANY" in Madhya Pradesh.

Checking court records across India.

Place of business

Location
Lodhipura, Burhanpur, Madhya Pradesh, 450331
District
Burhanpur
State
Madhya Pradesh
Pincode
450331
Centre jurisdiction
Zone: BHOPAL > Commissionerate: UJJAIN > Division: KHANDVA > Range: RANGE-BURHANPUR
State jurisdiction
Zone: Indore Zone - 2 > Division: Khandwa Division > Circle: Burhanpur (Jurisdictional Office)

Street address is not shown for individuals.

Contact

Email
ay***@gmail.com
Mobile
90XXXXXX65

Masked. Request full details.

Timeline

  1. Registered under GST23ATFPS1586D2ZP, Madhya Pradesh
  2. Turnover band Up to 40 lakhFY 2020-2021

Nearby

Businesses of the same type registered recently in Burhanpur.

GST registrationGajanan Furniture Mart Gajanan Jadhav23BWDPJ3515R1ZCProprietorshipManjrod Kalan, Madhya PradeshRegistered 7 Apr 2025GST registrationVyanketesh Hotel Ganesh Choudhry23BLDPC8222P1Z3ProprietorshipShahpur Burhanpur, Madhya PradeshRegistered 7 Apr 2025GST registrationRudraksh Traders & Paints Shrikant Nimbhorkar23CAZPN8922R1ZHProprietorshipFopnar Kalan, Madhya PradeshRegistered 4 Apr 2025GST registrationShri Avirat Textiles Amulya Agrawal23BNEPA2470A1ZXProprietorshipBurhanpur, Madhya PradeshRegistered 3 Apr 2025GST registrationMaa Shabri Petrol Pump Vikram Singh23DCKPS2879L1ZUProprietorshipBoribuzurg, Madhya PradeshRegistered 1 Apr 2025GST registrationBeauty Plus Beauty Hub Swati Bajaj23BGYPB2316K1ZDProprietorshipBurhanpur, Madhya PradeshRegistered 1 Apr 2025

Questions

What is the GST number of Balaji Trading Company?

The GSTIN of Balaji Trading Company is 23ATFPS1586D2ZP, registered in Burhanpur, Madhya 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 Apr 2025.

What is the PAN of Balaji Trading Company?

The PAN is ATFPS1586D, 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: Factory / Manufacturing, Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 27 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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