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GST report · Proprietorship37TFJPS0244K1ZN

Shree Balaji Abrasives

Mali Sunil · Peddabammidi, Srikakulam, Andhra Pradesh · registered 1 Aug 2025

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

Registered 1 Aug 2025, 1 year 1 month 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

Shree Balaji Abrasives (legal name Mali Sunil) is a proprietorship registered under GST in Peddabammidi, Srikakulam, Andhra Pradesh 532474, with GSTIN 37TFJPS0244K1ZN, registered on 1 Aug 2025 (1 year 1 month ago). The registration is active as on 8 Aug 2025. It is a regular taxpayer, engaged in retail business, others, 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

37Andhra PradeshTFJPS0244KPAN, Individual1Entity no.ZDefaultNCheck
Legal name
Mali Sunil
Trade name
Shree Balaji Abrasives
GSTIN
37TFJPS0244K1ZN
Status
Active
Registered
1 Aug 20251 year 1 month ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
TFJPS0244KIndividual
Nature of business
Retail Business, Others, Wholesale Business

GST registration record as retrieved on 8 Aug 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

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

04Place of business

Location
Kotabommali Mandal Srikakulam District Andhra Pradesh - 532474, Peddabammidi, Srikakulam, Andhra Pradesh, 532474
District
Srikakulam
State
Andhra Pradesh
Pincode
532474
Centre jurisdiction
Zone: VISHAKAPATNAM-AMARAVATHI > Commissionerate: VISAKHAPATNAM > Division: VIZIANAGARAM > Range: PALASA (Jurisdictional Office)
State jurisdiction
Division: Vizianagaram > Circle: NARASANNAPET

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN TFJPS0244K in our records.

06Contact

Email
sh***@gmail.com
Mobile
98XXXXXX45

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST37TFJPS0244K1ZN, Andhra Pradesh

08Nearby

Businesses of the same type registered recently in Srikakulam.

GST registrationAnil Agency Karra Anil Kumar37EXYPK3398N1Z3ProprietorshipHaripuram, Andhra PradeshRegistered 31 Jul 2025GST registrationShivam Hardware & Playwood Dewasi Hemaraj37EBEPD7104R1ZBProprietorshipPalasa Kasibugga, Andhra PradeshRegistered 31 Jul 2025GST registrationBismillah Traders Pathan jarina37DAEPJ7449R1ZSProprietorshipPalasa Kasibugga, Andhra PradeshRegistered 31 Jul 2025GST registrationSri Surya Ss Enterprise 37AFQFS5817J1Z9PartnershipJammu, Andhra PradeshRegistered 31 Jul 2025GST registrationSri Venkateswara Cashew Industry Vaddiraju Yaswanth37BRSPY6900K1ZUProprietorshipSrikurmam RF, Andhra PradeshRegistered 30 Jul 2025GST registrationSandhyasri Traders Silagapu Sandhya Sree37KZVPS7842J1ZZProprietorshipPalasa Kasibugga, Andhra PradeshRegistered 29 Jul 2025GST registrationVishnu Communication Gundra Dhanunjaya Rao37CMZPG6393M1ZVProprietorshipSompeta, Andhra PradeshRegistered 29 Jul 2025GST registrationAnnapurna Organics Neyyala Tirupathi Venkata Madhusudhana Rao37AKGPN6252K2ZQProprietorshipNarasannapeta, Andhra PradeshRegistered 29 Jul 2025

09Questions

What is the GST number of Shree Balaji Abrasives?

The GSTIN of Shree Balaji Abrasives is 37TFJPS0244K1ZN, registered in Peddabammidi, Andhra Pradesh.

Is the GST registration of Shree Balaji Abrasives active?

As of our last check on 8 Aug 2025, the registration status was Active.

When was Shree Balaji Abrasives registered under GST?

Shree Balaji Abrasives was registered under GST on 1 Aug 2025, 1 year 1 month ago.

What is the PAN of Shree Balaji Abrasives?

The PAN is TFJPS0244K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Balaji Abrasives do?

Its GST registration lists: Retail Business, Others, Wholesale Business.

10Sources

  • GST registration record, retrieved 8 Aug 2025. Contact details masked at ingest.

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