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GST report · Proprietorship23FYVPM1066A1ZG

Shri Balaji Trading Company

Shetan Bai Malviya · Biloda Purbia, Rajgarh, Madhya Pradesh · registered 27 Feb 2026

ActiveRegularRetail BusinessSupplier of Services
No red flags in the records we hold
GST registrationActive registration

Registered 27 Feb 2026, 7 months ago

Court casesNot checked: proprietorship

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

TurnoverNot reported

No turnover band on the GST record

Summary

Shri Balaji Trading Company (legal name Shetan Bai Malviya) is a proprietorship registered under GST in Biloda Purbia, Rajgarh, Madhya Pradesh 465697, with GSTIN 23FYVPM1066A1ZG, registered on 27 Feb 2026 (7 months ago). The registration is active as on 2 Mar 2026. It is a regular taxpayer, engaged in retail business, supplier of services.

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

23Madhya PradeshFYVPM1066APAN, Individual1Entity no.ZDefaultGCheck
Legal name
Shetan Bai Malviya
Trade name
Shri Balaji Trading Company
GSTIN
23FYVPM1066A1ZG
Status
Active
Registered
27 Feb 20267 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FYVPM1066AIndividual
Nature of business
Retail Business, Supplier of Services

GST registration record as retrieved on 2 Mar 2026. 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

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Primary School Biloda Purbia, Biloda Purbia, Rajgarh, Madhya Pradesh, 465697
District
Rajgarh
State
Madhya Pradesh
Pincode
465697
Centre jurisdiction
Zone: BHOPAL > Commissionerate: BHOPAL > Division: BHOPAL-IV > Range: RANGE - RAJGARH (Jurisdictional Office)
State jurisdiction
Zone: Indore Zone - 2 > Division: Ujjain Division > Circle: Rajgarh

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN FYVPM1066A in our records.

06Contact

Email
ra***@gmail.com
Mobile
76XXXXXX40

This contact appears on 10 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST23FYVPM1066A1ZG, Madhya Pradesh

08Nearby

Businesses of the same type registered recently in Rajgarh.

GST registrationKanchan Consumer Products Abhay Patidar23FJVPP6528K1ZDProprietorshipRajgarh, Madhya PradeshRegistered 27 Feb 2026GST registrationRadhe Krishna Dugdh Dairy Radheshyam Dangi23DZTPD2765N1ZSProprietorshipMithoo Khedi, Madhya PradeshRegistered 27 Feb 2026GST registrationNew Dangi Auto Parts Sandeep Dangi23BJSPD0746G2ZCProprietorshipNarsinghgarh, Madhya PradeshRegistered 27 Feb 2026GST registrationRaj Trading Company, Pachore Poonam Gupta23BIIPG0191B1ZXProprietorshipPachore, Madhya PradeshRegistered 27 Feb 2026GST registrationMaa Bijasan Explosive Shivam Yadav23AMNPY6382N3ZZProprietorshipTalen, Madhya PradeshRegistered 27 Feb 2026GST registrationMatoshree Kirana Store Nilesh Chouhan23AEQPC1911C1Z7ProprietorshipSarangpur, Madhya PradeshRegistered 27 Feb 2026GST registrationM/S Keshav Madhav Electronics Madhu Bai23DLEPB9485A1ZDProprietorshipBiaora, Madhya PradeshRegistered 26 Feb 2026GST registrationSvayam Bana Constructions Krishna Pal Singh23BZGPS3737Q1ZOProprietorshipGokulpura, Madhya PradeshRegistered 26 Feb 2026

09Questions

What is the GST number of Shri Balaji Trading Company?

The GSTIN of Shri Balaji Trading Company is 23FYVPM1066A1ZG, registered in Biloda Purbia, Madhya Pradesh.

Is the GST registration of Shri Balaji Trading Company active?

As of our last check on 2 Mar 2026, the registration status was Active.

When was Shri Balaji Trading Company registered under GST?

Shri Balaji Trading Company was registered under GST on 27 Feb 2026, 7 months ago.

What is the PAN of Shri Balaji Trading Company?

The PAN is FYVPM1066A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shri Balaji Trading Company do?

Its GST registration lists: Retail Business, Supplier of Services.

10Sources

  • GST registration record, retrieved 2 Mar 2026. Contact details masked at ingest.

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