SWATI ENTERPRISES — GST Details — 09BBTPR5810G1Z6

Legal Name: PREM NARAYAN RAI
09BBTPR5810G1Z6 Active 77 Health Good 17 Filing Low
SWATI ENTERPRISES, operating under GST number 09BBTPR5810G1Z6, is a Proprietorship business registered in the state of Uttar Pradesh, India. The business is legally owned by PREM NARAYAN RAI and has been actively registered under GST since 04 Feb 2026. Of the 2 GST returns on record, 0 were filed by the due date.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 21 Jul 2026 — moderate (within 6 months)
15/30
Entity Age
Registered less than 1 year ago — new entity
2/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

What This Means for Buyers
Business Details
GST Number
09BBTPR5810G1Z6
Business Name
SWATI ENTERPRISES
Legal Name
PREM NARAYAN RAI
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
04 Feb 2026
Last Updated
27 Feb 2026
Status
Active
Address
Registered Address
KHORIPAKAR BALLIA, Ballia, Ballia, Uttar Pradesh, 277001
District
State
PIN Code
277001
Jurisdiction
State Jurisdiction
Balia Sector-2
Central Jurisdiction
BALLIA
Nature of Business
Works Contract Supplier of Services
Filing History for FY (2026-27) | Check GST Return Filing History of SWATI ENTERPRISES
Filing record Often late
  • Filed GSTR-1 by the due date for 0 of 1 month on record, 10 days after the due date; the longest delay was 10 days.
  • Filed GSTR-3B by the due date for 0 of 1 month on record, 1 day after the due date; the longest delay was 1 day.

Based on returns on record as of 27 Jul 2026, measured against the standard due dates (GSTR-1: 11th of the next month, 13th for quarterly filers; GSTR-3B: 20th, or 22nd/24th for quarterly filers). One-off government extensions aren't counted.

GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 21-07-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 June 2026 21-07-2026 ONLINE
Registration Timeline

GSTIN.cloud has tracked this registration since 22 Oct 2026. No changes to its status, name, address or business details have been detected since then.

27 Feb 2026
Registration details last amended on the GST portal
GST portal
04 Feb 2026
Registered under GST
GST portal

Changes marked “Detected by GSTIN.cloud” are dated when a routine check noticed them, which can be after the change was made on the GST portal.

Nearby Businesses in Ballia

Other GST-registered businesses with an active status in the same district:

Private Limited Company
Partnership
M/S GEETA ENTERPRISES
09DRVPK5201E1ZN
Proprietorship
Proprietorship
AFM HYDRAULICS
09AZMPK6356N1ZI
Proprietorship
Public Limited Company

Browse every registered business in Ballia.

Registration details come from the GST Network (GSTN) database. Contact details such as email address and phone number aren't published on the GST portal.

Frequently Asked Questions
The GST number of SWATI ENTERPRISES is 09BBTPR5810G1Z6.
The PAN number linked to GSTIN 09BBTPR5810G1Z6 is BBTPR5810G. This PAN has 1 GST registration — view all on the PAN page.
The registered address is: KHORIPAKAR BALLIA, Ballia, Ballia, Uttar Pradesh, 277001.
This is a regular taxpayer, so it charges GST on its invoices. You can claim ITC once it reports your invoice in its GSTR-1 and the invoice appears in your GSTR-2B.
Often late. Filed GSTR-1 by the due date for 0 of 1 month on record, 10 days after the due date; the longest delay was 10 days. Filed GSTR-3B by the due date for 0 of 1 month on record, 1 day after the due date; the longest delay was 1 day.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 26 Oct 2026. · Report incorrect data