Registration
- Legal name
- Sanwar Lal Choudhary
- Trade name
- Sanwariya Traders
- GSTIN
- 08AVLPC1587C1ZP
- Status
- Active
- Registered
- 3 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AVLPC1587CIndividual
- Nature of business
- Office / Sale Office
Court cases
Searched as "Sanwariya Traders" in Rajasthan.
29As respondent
24Pending
10Filed by it
15Cheque bounce
District courts29
15 cheque bounce cases against it
Most recent cases against it
Krishna Organic vs Sanwariya Traders
Ladnun Court ComplexNegotiable Instruments Act - 138Filed 27 May 2026PendingNext hearing 11 Jan 2027Cheque bounce
Dhanush Floor and Grading Miles vs Prahalad Kumar Jangid and 1 other
Judicial Magistrate, Rajgarh, Alwar, RajasthanNegotiable Instruments Act - 138,Filed 28 Mar 2026PendingNext hearing 29 Oct 2026Cheque bounce
Ms Shanti Floor Mil through Rajendra Kumar vs Ms Sanwariya Traders through Prahalad
Judicial Magistrate, Mahwa, Dausa, RajasthanNegotiable Instruments Act - 138,Filed 23 Dec 2025PendingNext hearing 28 Nov 2026Cheque bounce
Au Small Finance Bank Limited vs Sanwariya Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment and Settlement Systems Act - 25,Filed 20 Dec 2025PendingNext hearing 16 Mar 2026
Cholamandalam Investment and Finance Compny LTD vs Sanwariya Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 20 Dec 2025PendingNext hearing 13 May 2027
Au Small Finance Bank Limited vs sanwariya traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 3 Dec 2025PendingNext hearing 21 May 2026
Balaji Flour Mils vs Ms. Sanwariya Traders
Judicial Magistrate, Shahpura, Jaipur, RajasthanNegotiable Instruments Act - 138Filed 7 Nov 2025PendingNext hearing 7 Dec 2026Cheque bounce
Au Small Finance Bank Limited vs sanwariya traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment and Settlement Systems Act - 25,Filed 6 Nov 2025PendingNext hearing 19 Dec 2025
Devendra Pandey vs Sanwariya Traders Prof Prahlad Jangid
Judicial Magistrate, Mahwa, Dausa, RajasthanNegotiable Instruments Act - 138Filed 15 Jul 2025PendingNext hearing 1 Dec 2026Cheque bounce
Krishna Organic Resources vs Sanwariya Traders
Ladnun Court ComplexNegotiable Instruments Act - 138Filed 30 May 2025disposedCheque bounce
Place of business
- Location
- Teshil Banera, Lambia Kalan, Rajasthan, 311024
- District
- Shahpura
- State
- Rajasthan
- Pincode
- 311024
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: UDAIPUR > Division: GST DIVISION-F BHILWARA > Range: GST RANGE-XXIII - GULABPURA (Jurisdictional Office)
- State jurisdiction
- Zone: Bhilwara > Circle: Circle-B > Ward: Circle-B > Bhilwara: Ward-III
Street address is not shown for individuals.
Contact
- ch***@gmail.com
- Mobile
- 75XXXXXX45
Masked. Request full details.
Timeline
- Most recent case filed against itLadnun Court Complex
- Registered under GST08AVLPC1587C1ZP, Rajasthan
Nearby
Businesses of the same type registered recently in Shahpura.
GST registrationAp Enterprises Sarsiya
Abhay Singh Meena08CSAPM7591J1Z7ProprietorshipSarsiya, RajasthanRegistered 28 May 2025GST registrationShree Gopal Associates
chinta devi08JDQPD7610K2Z1ProprietorshipBachh Khera, RajasthanRegistered 16 May 2025GST registrationDream Home Sanitary
Sonu Somani08HQCPS2907H1ZLProprietorshipShahpura Bhilwara, RajasthanRegistered 15 May 2025GST registrationBalaji Telecom
Soniya Kumawat08JQIPK0720E1Z0ProprietorshipSewni Surajpura Gopalpura, RajasthanRegistered 13 May 2025GST registrationRadhe Transport And Trading
Bheru Lal08BDWPL8071J1ZPProprietorshipUmmedpura, RajasthanRegistered 13 May 2025GST registrationShree Construction Enterprises
08ABHFS3457M1ZLPartnershipJahazpur, RajasthanRegistered 1 May 2025
Questions
What is the GST number of Sanwariya Traders?
The GSTIN of Sanwariya Traders is 08AVLPC1587C1ZP, registered in Lambia Kalan, Rajasthan.
Is the GST registration of Sanwariya Traders active?
The registration status is Active.
When was Sanwariya Traders registered under GST?
Sanwariya Traders was registered under GST on 3 Jun 2025.
Does Sanwariya Traders have court cases?
29 court cases as respondent (24 pending), 15 for cheque bounce.
What is the PAN of Sanwariya Traders?
The PAN is AVLPC1587C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Sanwariya Traders do?
Its GST registration lists: Office / Sale Office.
Sources
- GST registration record, retrieved 13 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.