IndiaCos
GST report · Proprietorship97AMGPI2092EEZO

Balaji Enterprise

Ingle shivanand digambar · Rajkot, Other Territory · registered 23 Apr 2025

CancelledRegularWholesale Business
1 red flag
GST registrationRegistration cancelled

Status as on 9 Oct 2025

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

Same PAN24 other registrations

Across 1 state

Summary

Balaji Enterprise (legal name Ingle shivanand digambar) is a proprietorship registered under GST in Rajkot, Other Territory 999999, with GSTIN 97AMGPI2092EEZO, registered on 23 Apr 2025 (1 year 5 months ago). The registration status is cancelled as on 9 Oct 2025. It is a regular taxpayer, engaged in wholesale business.

The same PAN holds 24 other GST registrations 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

97Other TerritoryAMGPI2092EPAN, IndividualEEntity no.ZDefaultOCheck
Legal name
Ingle shivanand digambar
Trade name
Balaji Enterprise
GSTIN
97AMGPI2092EEZO
Status
Cancelled
Registered
23 Apr 20251 year 5 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AMGPI2092EIndividual
Nature of business
Wholesale Business

GST registration record as retrieved on 9 Oct 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
Yakin Motors, Rajkot, Other Territory, 999999
District
Rajkot
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-II (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

GSTINStateRegisteredStatus
97AMGPI2092E1Z1Other Territory4 Apr 2025Active
97AMGPI2092E2Z0Other Territory4 Apr 2025Active
97AMGPI2092E3ZZOther Territory4 Apr 2025Active
97AMGPI2092E4ZYOther Territory4 Apr 2025Active
97AMGPI2092E5ZXOther Territory15 Apr 2025Active
97AMGPI2092E6ZWOther Territory21 Apr 2025Cancelled
97AMGPI2092E7ZVOther Territory22 Apr 2025Cancelled
97AMGPI2092E8ZUOther Territory22 Apr 2025Cancelled
97AMGPI2092E9ZTOther Territory23 Apr 2025Cancelled
97AMGPI2092EAZSOther Territory23 Apr 2025Cancelled
97AMGPI2092EBZROther Territory23 Apr 2025Active
97AMGPI2092ECZQOther Territory23 Apr 2025Cancelled
97AMGPI2092EDZPOther Territory23 Apr 2025Cancelled
97AMGPI2092EFZNOther Territory23 Apr 2025Cancelled
97AMGPI2092EGZMOther Territory23 Apr 2025Cancelled
97AMGPI2092EHZLOther Territory23 Apr 2025Cancelled
97AMGPI2092EIZKOther Territory24 Apr 2025Active
97AMGPI2092EJZJOther Territory24 Apr 2025Cancelled
97AMGPI2092EKZIOther Territory24 Apr 2025Cancelled
97AMGPI2092ELZHOther Territory24 Apr 2025Active
97AMGPI2092EMZGOther Territory24 Apr 2025Cancelled
97AMGPI2092ENZFOther Territory24 Apr 2025Cancelled
97AMGPI2092EOZEOther Territory24 Apr 2025Active
97AMGPI2092EPZDOther Territory24 Apr 2025Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AMGPI2092E.

06Contact

Email
ta***@gmail.com
Mobile
63XXXXXX57

This contact appears on 47 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 Cancelled
  2. Registered under GST97AMGPI2092EEZO, Other Territory

08Nearby

Businesses of the same type registered recently in Rajkot.

GST registrationDanu EnterpriseCancelled Kundan Kumar97MMVPK1083N7ZMProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKeval Enterprise Kundan Kumar97MMVPK1083N6ZNProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKrishna EnterpriseCancelled Kundan Kumar97MMVPK1083N5ZOProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationRaju EnterpriseCancelled Rajkumar T97FDPPR4494L3Z6ProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKrish Enterprise Rajkumar T97FDPPR4494L2Z7ProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKeval EnterpriseCancelled Rajkumar T97FDPPR4494L1Z8ProprietorshipRajkot, Other TerritoryRegistered 22 Apr 2025GST registrationKrish EnterpriseCancelled Vionthkumar S97SKVPS4339M3ZDProprietorshipRajkot, Other TerritoryRegistered 21 Apr 2025GST registrationKeval Enterprise Vionthkumar S97SKVPS4339M2ZEProprietorshipRajkot, Other TerritoryRegistered 21 Apr 2025

09Questions

What is the GST number of Balaji Enterprise?

The GSTIN of Balaji Enterprise is 97AMGPI2092EEZO, registered in Rajkot, Other Territory.

Is the GST registration of Balaji Enterprise active?

As of our last check on 9 Oct 2025, the registration status was Cancelled.

When was Balaji Enterprise registered under GST?

Balaji Enterprise was registered under GST on 23 Apr 2025, 1 year 5 months ago.

What is the PAN of Balaji Enterprise?

The PAN is AMGPI2092E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 9 Oct 2025. Contact details masked at ingest.

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