M/S BALLIA TRADERS
Legal name: VINAY KUMAR
Registration details
Public information from the GST registration.
- GSTIN
- 09AIDPK1030H1ZP
- PAN
- AIDPK1030H
- Legal name
- VINAY KUMAR
- Trade name
- M/S BALLIA TRADERS
- GST status
- Active
- Registration date
- 21 February 2018
- Constitution of business
- Proprietorship
- State
- Uttar Pradesh
- Nature of business
- Retail Business, Wholesale Business
Selling to M/S BALLIA TRADERS on credit?
GST status alone doesn't tell you if a buyer pays. Get a clear “give credit or not” answer in the FundRaksha Trust app.
- Court cases & FIRsPayment disputes, cheque bounce, DRT / NCLT casesApp
- Payment recordHow they pay other suppliers on FundRakshaApp
- Promoter financial reportOwner's loan repayment track record, in plain wordsApp
- Credit decisionSafe / caution / avoid, with the reasonsApp
Frequently asked questions
Is the GST registration of M/S BALLIA TRADERS active?
As per the latest GST records we hold, the GST status of M/S BALLIA TRADERS (GSTIN 09AIDPK1030H1ZP) is Active.
When was M/S BALLIA TRADERS registered under GST?
M/S BALLIA TRADERS was registered under GST on 21 February 2018, about 8 years 7 months ago.
In which state is M/S BALLIA TRADERS registered?
In Uttar Pradesh. The first two digits of the GSTIN (09) are the state code.
What type of business is M/S BALLIA TRADERS?
The constitution of business on GST records is Proprietorship, with nature of business: Retail Business, Wholesale Business.
Is it safe to sell to M/S BALLIA TRADERS on credit?
An active GST registration only shows the business is registered. Before giving credit, check court cases, their payment record with other suppliers and the owner's loan repayment track record in the FundRaksha Trust app.