Registration
- Legal name
- Shyam Sundra Sharma
- Trade name
- Shri Balaji Enterprises
- GSTIN
- 08AASPS4514K1Z3
- Status
- Active
- Registered
- 15 Jan 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AASPS4514KIndividual
- Nature of business
- Wholesale Business, Retail Business, Works Contract
Court cases
Searched as "SHRI BALAJI ENTERPRISES" in Rajasthan.
430As respondent
214Pending
302Filed by it
187Cheque bounce
High Courts17
District courts385
Tribunals28
187 cheque bounce cases against it
1 debt recovery case
1 tax case
Most recent cases against it
State vs Shree Balaji Enterprises
Judicial Magistrate, Ajmer District HQ, RajasthanCompany PetitionFiled 25 Aug 2026PendingNext hearing 10 Oct 2026
State Bank Of India vs Ms Balaji Enterprises
DRT - Debt Recovery Tribunal, Jaipur, RajasthanFresh Oa Sa Ia MaFiled 19 Aug 2026PendingNext hearing 22 Sep 2026Debt recovery
Clix Capital Service Pvt. LTD vs Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 17 Aug 2026PendingNext hearing 19 Dec 2026
State of Rajasthan vs Shri Balaji Enterprises through Rajnish Kumar
Judicial Magistrate, Sikar District HQ, RajasthanMotor Vehicles Act - 39/192Filed 7 Aug 2026PendingNext hearing 10 Oct 2026
Pokar Wire through Partner Shri Mangal Bhai Patel vs Chandra Prakash Sabbu and Other and 1 other
District & Additional Sessions Judge, Jaipur II Metro HQ, Jaipur Metro II, RajasthanCivil Procedure Code - O21R11Filed 29 Jul 2026PendingNext hearing 29 Sep 2026
Aditya Birla Capital Limited vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 8 Jul 2026PendingNext hearing 9 Feb 2027
Puneet Goyal vs Balaji Enterprises and 1 other
Commercial Court, Ajmer District HQ, RajasthanCode of Civil Procedure - O21,Filed 3 Jul 2026PendingNext hearing 30 Sep 2026
Gajanand Handicraft vs Balaji Enterprises
Judicial Magistrate, Jodhpur Metro HQ, RajasthanNegotiable Instrument Act 1881 - 138Filed 13 Jun 2026PendingNext hearing 16 Sep 2026Cheque bounce
Sudarshan Sulj vs Shri Balaji Enterprises
Judicial Magistrate, Bhilwara District HQ, RajasthanNegotiable Instruments Act - 138,Filed 3 Jun 2026PendingNext hearing 28 Sep 2026Cheque bounce
Raj Mohan Sharma vs Shri Balaji Enterprises
District & Additional Sessions Judge, Jaipur II Metro HQ, Jaipur Metro II, RajasthanBharatiya Nagarik Suraksha Sanhita - 415; Negotiable Instruments Act - 138Filed 22 May 2026PendingNext hearing 30 Oct 2026Cheque bounce
Place of business
- Location
- Gram Panchayat Rajlota, Rajlota, Rajasthan, 341503
- District
- Nagaur
- State
- Rajasthan
- Pincode
- 341503
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-C JODHPUR > Range: GST RANGE-XII -MERTA (Jurisdictional Office)
- State jurisdiction
- Zone: Ajmer > Circle: Circle-Merta City > Ward: Circle - Merta City - Ward-II
Street address is not shown for individuals.
Contact
- ca***@gmail.com
- Mobile
- 76XXXXXX91
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
- Registered under GST08AASPS4514K1Z3, Rajasthan
Nearby
Businesses of the same type registered recently in Nagaur.
GST registrationGovind Radio Center
Preeti Soni08BIQPS5599K1Z0ProprietorshipNagaur, RajasthanRegistered 14 Jan 2025GST registrationYognay Enterprises
Sumit Kumar08IRYPK1747K1ZTProprietorshipNagaur, RajasthanRegistered 13 Jan 2025GST registrationSolanki Enterprises
Surendra Singh08IQAPS4663H1ZDProprietorshipJayal, RajasthanRegistered 13 Jan 2025GST registrationVeer Teja Construction
Vidhi Manda08HZSPM0039P1ZHProprietorshipShimla, RajasthanRegistered 13 Jan 2025GST registrationShri Balaji Building Material
Mukesh Bhobiya08GICPB5004F1ZTProprietorshipNagaur, RajasthanRegistered 13 Jan 2025GST registrationShiv Bhole Traders
Lokendar Bhati08FLWPB9276F1ZEProprietorshipInana, RajasthanRegistered 13 Jan 2025
Questions
What is the GST number of Shri Balaji Enterprises?
The GSTIN of Shri Balaji Enterprises is 08AASPS4514K1Z3, registered in Rajlota, Rajasthan.
Is the GST registration of Shri Balaji Enterprises active?
The registration status is Active.
When was Shri Balaji Enterprises registered under GST?
Shri Balaji Enterprises was registered under GST on 15 Jan 2025.
Does Shri Balaji Enterprises have court cases?
430 court cases as respondent (214 pending), 187 for cheque bounce.
What is the PAN of Shri Balaji Enterprises?
The PAN is AASPS4514K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shri Balaji Enterprises do?
Its GST registration lists: Wholesale Business, Retail Business, Works Contract.
Sources
- GST registration record, retrieved 15 Jan 2025; status can change after that.
- eCourtsIndia case index, matched by business name.