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GST report · Proprietorship08ASEPJ1952E1ZY

Balaji Treding Compnay

Ramraj Jat · Works Contract · Kantichandpura, Rajasthan · registered 2025

ActiveRegular
No red flags in the records we hold
GST registrationActive

Registered 22 Jan 2025, 1 year 8 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Summary

Balaji Treding Compnay (Ramraj Jat) is a proprietorship in Kantichandpura, Rajasthan, registered as a works contract and retail business, under GST since Jan 2025 (1 year 8 months old). The registration is active. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

08RajasthanASEPJ1952EPAN, Individual1Entity no.ZDefaultYCheck
Legal name
Ramraj Jat
Trade name
Balaji Treding Compnay
GSTIN
08ASEPJ1952E1ZY
Status
Active
Registered
22 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ASEPJ1952EIndividual
Nature of business
Works Contract, Retail Business, Wholesale Business

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 search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Place of business

Location
Beejwar, Kantichandpura, Rajasthan, 304507
District
Tonk
State
Rajasthan
Pincode
304507
Centre jurisdiction
Zone: JAIPUR > Commissionerate: JAIPUR > Division: GST DIVISION-H JAIPUR > Range: GST RANGE-XL - TONK (Jurisdictional Office)
State jurisdiction
Zone: Jaipur-II > Circle: Circle-Tonk > Ward: Circle-Tonk

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 4 other registrations.

GST registrationBalaji Export 08ABDFB0999H1Z8PartnershipBeejwar, RajasthanRegistered 22 Jan 2025GST registrationR R Construction Lila Devi Gurjar08DGNPG4798B1Z2ProprietorshipShahpura Bhilwara, RajasthanRegistered 2 Jul 2025GST registrationYOGI cONSTRUCTION Ashok Kumar08CKYPN1054R1Z4ProprietorshipKekri, RajasthanRegistered 12 Jul 2025GST registrationSawariya Construction Harish Kumar Sahu08NOUPS7029A1Z8ProprietorshipIndustrial Area Deoli, RajasthanRegistered 18 Jul 2025

05Contact

Email
kh***@gmail.com
Mobile
90XXXXXX17

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Tonk.

GST registrationBalaji Export 08ABDFB0999H1Z8PartnershipBeejwar, RajasthanRegistered 22 Jan 2025GST registrationPawan Putra Traders Ramsingh Dhakar08FTIPD5294K1Z5ProprietorshipRamthala, RajasthanRegistered 21 Jan 2025GST registrationM.I. Traders Mohammed Saddam08FQNPS3804J1Z9ProprietorshipAligarh, RajasthanRegistered 21 Jan 2025GST registrationRoni Construction Neeraj Kumar Meena08DDIPM1057B1ZTProprietorshipBanthali, RajasthanRegistered 21 Jan 2025GST registrationPingaksh Textiles Vinod Kumar08BDWPK6646Q1ZBProprietorshipNiwai, RajasthanRegistered 21 Jan 2025GST registrationMegha Shakti Biotechnology Ganesh Narayan Verma08AYFPV9006J1ZXProprietorshipTonk Industrial Area, RajasthanRegistered 21 Jan 2025

07Questions

What is the GST number of Balaji Treding Compnay?

The GSTIN of Balaji Treding Compnay is 08ASEPJ1952E1ZY, registered in Kantichandpura, Rajasthan.

Is the GST registration of Balaji Treding Compnay active?

The registration status is Active.

When was Balaji Treding Compnay registered under GST?

Balaji Treding Compnay was registered under GST on 22 Jan 2025, 1 year 8 months ago.

What is the PAN of Balaji Treding Compnay?

The PAN is ASEPJ1952E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Treding Compnay do?

Its GST registration lists: Works Contract, Retail Business, Wholesale Business.

08Sources

  • GST registration record, retrieved 22 Jan 2025; status can change after that.

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