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GST report · Proprietorship27CDDPJ1000M1ZW

M/S Balaji Traders

Patel Dineshbhai Jayantibhai · Vasai Virar, Palghar, Maharashtra · registered 31 May 2026

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 31 May 2026, 3 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

M/S Balaji Traders (legal name Patel Dineshbhai Jayantibhai) is a proprietorship registered under GST in Vasai Virar, Palghar, Maharashtra 401208, with GSTIN 27CDDPJ1000M1ZW, registered on 31 May 2026 (3 months ago). The registration is active as on 31 May 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

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

27MaharashtraCDDPJ1000MPAN, Individual1Entity no.ZDefaultWCheck
Legal name
Patel Dineshbhai Jayantibhai
Trade name
M/S Balaji Traders
GSTIN
27CDDPJ1000M1ZW
Status
Active
Registered
31 May 20263 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CDDPJ1000MIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 31 May 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
Vasai East, Vasai Virar, Palghar, Maharashtra, 401208
District
Palghar
State
Maharashtra
Pincode
401208
Centre jurisdiction
Zone: MUMBAI > Commissionerate: PALGHAR > Division: DIVISION I > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Zone: Thane > Division: MIRA_BHAYANDER > Charge: VASAI_701

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CDDPJ1000M in our records.

06Contact

Email
ab***@yahoo.com
Mobile
95XXXXXX56

This contact appears on 7 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST27CDDPJ1000M1ZW, Maharashtra
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Palghar.

GST registrationSeven Star Enterprises Ranjan Kanti Babariya27BNGPB8391B1Z4ProprietorshipVasai Virar, MaharashtraRegistered 31 May 2026GST registrationShiva Agro Products Akash H Pawar27BLKPP8835L1Z8ProprietorshipVada, MaharashtraRegistered 31 May 2026GST registrationSaanvi Group Nagendra Yadav27APCPY4537M1Z7ProprietorshipVasai Virar, MaharashtraRegistered 31 May 2026GST registrationPrajali Collection Rohit Rajesh Umatoal27AJRPU9381L1ZYProprietorshipPalghar, MaharashtraRegistered 31 May 2026GST registrationMahavir Agency 27ACHFM2035Q1ZTPartnershipVasai Virar, MaharashtraRegistered 31 May 2026GST registrationPal Hospitality 27ABJFP5170G1Z1PartnershipVasai Virar, MaharashtraRegistered 31 May 2026GST registrationJivdani Traders Amarnath Kamlaprasad Upadhyay27AAVPU4506E1ZBProprietorshipVasai Virar, MaharashtraRegistered 31 May 2026GST registrationZara Fashion Shahina Imran Khan27KNEPK7021N1ZIProprietorshipPalghar, MaharashtraRegistered 30 May 2026

09Questions

What is the GST number of M/S Balaji Traders?

The GSTIN of M/S Balaji Traders is 27CDDPJ1000M1ZW, registered in Vasai Virar, Maharashtra.

Is the GST registration of M/S Balaji Traders active?

As of our last check on 31 May 2026, the registration status was Active.

When was M/S Balaji Traders registered under GST?

M/S Balaji Traders was registered under GST on 31 May 2026, 3 months ago.

What is the PAN of M/S Balaji Traders?

The PAN is CDDPJ1000M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Balaji Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 31 May 2026. Contact details masked at ingest.

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