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GST report · Proprietorship08BHDPT1262L1Z1

Shree Balaji Financial Solutions

Sanjay Kumar Tanwar · Ramgarh, Sikar, Rajasthan · registered 19 Nov 2025

ActiveRegularSupplier of ServicesWorks Contract
No red flags in the records we hold
GST registrationActive registration

Registered 19 Nov 2025, 10 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Shree Balaji Financial Solutions (legal name Sanjay Kumar Tanwar) is a proprietorship registered under GST in Ramgarh, Sikar, Rajasthan 331024, with GSTIN 08BHDPT1262L1Z1, registered on 19 Nov 2025 (10 months ago). The registration is active as on 19 Nov 2025. It is a regular taxpayer, engaged in supplier of services, works contract.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

08RajasthanBHDPT1262LPAN, Individual1Entity no.ZDefault1Check
Legal name
Sanjay Kumar Tanwar
Trade name
Shree Balaji Financial Solutions
GSTIN
08BHDPT1262L1Z1
Status
Active
Registered
19 Nov 202510 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BHDPT1262LIndividual
Nature of business
Supplier of Services, Works Contract

GST registration record as retrieved on 19 Nov 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

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 run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Bholenath Market, Ramgarh, Sikar, Rajasthan, 331024
District
Sikar
State
Rajasthan
Pincode
331024
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Sikar > Range: GST RANGE-XXXIV JHUNJHUNU (Jurisdictional Office)
State jurisdiction
Zone: Jaipur-IV > Circle: Circle-A > Ward: Circle-A

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN BHDPT1262L in our records.

06Contact

Email
ca***@gmail.com
Mobile
96XXXXXX86

This contact appears on 3 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST08BHDPT1262L1Z1, Rajasthan
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Sikar.

GST registrationShri Krishna Alluminium And Glass Khem Raj Jangid08ABTPJ9252F1Z7ProprietorshipRingas, RajasthanRegistered 19 Nov 2025GST registrationHotel Raghunandan 08AASFH6089G1ZQPartnershipKhatu, RajasthanRegistered 19 Nov 2025GST registrationRv Creations 007 Ravi Khiriya08JVKPK8326R1ZFProprietorshipDanta Ramgarh, RajasthanRegistered 18 Nov 2025GST registrationBhuraram & Co. Rambhoth08HLTPR4013M1ZBProprietorshipKanwat, RajasthanRegistered 18 Nov 2025GST registrationShekhawati Transport Company Ranjit Singh08HJOPS1252Q1Z8ProprietorshipBhilunda, RajasthanRegistered 18 Nov 2025GST registrationRajwadi Bandhej Ghar Najma Bano08GPLPB6908A1Z1ProprietorshipSikar, RajasthanRegistered 18 Nov 2025GST registrationKaran Traders Karan Maheshwari08EPUPM7880F2ZZProprietorshipRingas, RajasthanRegistered 18 Nov 2025GST registrationMahadev Enterprises Narbada Devi08EPGPD9790P1ZXProprietorshipBinjasi, RajasthanRegistered 18 Nov 2025

09Questions

What is the GST number of Shree Balaji Financial Solutions?

The GSTIN of Shree Balaji Financial Solutions is 08BHDPT1262L1Z1, registered in Ramgarh, Rajasthan.

Is the GST registration of Shree Balaji Financial Solutions active?

As of our last check on 19 Nov 2025, the registration status was Active.

When was Shree Balaji Financial Solutions registered under GST?

Shree Balaji Financial Solutions was registered under GST on 19 Nov 2025, 10 months ago.

What is the PAN of Shree Balaji Financial Solutions?

The PAN is BHDPT1262L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Balaji Financial Solutions do?

Its GST registration lists: Supplier of Services, Works Contract.

10Sources

  • GST registration record, retrieved 19 Nov 2025. Contact details masked at ingest.

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