Registration
- Legal name
- Amit Kumar Joshi
- Trade name
- Ganesh Trading Company
- GSTIN
- 08CBAPJ7659B1ZP
- Status
- Active
- Registered
- 11 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CBAPJ7659BIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "GANESH TRADING COMPANY" in Rajasthan.
100As respondent
47Pending
101Filed by it
36Cheque bounce
High Courts23
District courts74
Tribunals3
36 cheque bounce cases against it
3 debt recovery cases
2 labour cases
Most recent cases against it
Indusind Bank LTD vs Shree Ganesh Trading
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 3 Sep 2026PendingNext hearing 7 Oct 2026Cheque bounce
Aditya Birla Capital Limited vs Shree Ganesh Trading Company
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 27 Jul 2026PendingNext hearing 7 Oct 2026
Aditya Birla Capital Limited vs Ganesh Trading Company
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 12 May 2026PendingNext hearing 3 Nov 2026
State vs ganesh trading
Judicial Magistrate (Criminal), Old RPSC Ajmer, RajasthanCompany PetitionFiled 6 May 2026PendingNext hearing 9 May 2026
Icici Home Finance Company LTD vs Shri Ganesh Trading CO
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 30 Apr 2026PendingNext hearing 7 Oct 2026Cheque bounce
Icici Home Finance Company LTD vs Shri Ganesh Trading
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 30 Apr 2026PendingNext hearing 7 Oct 2026Cheque bounce
Ambit Finvest Pvt. LTD vs Shree Ganesh Trading Company
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 23 Mar 2026PendingNext hearing 2 Nov 2026Cheque bounce
Cholamandalam Investment and Finance Compny LTD vs Ganesh Trading Company
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 24 Feb 2026PendingNext hearing 8 Jul 2026
Grasim Industries Limited vs shree ganesh trading
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 12 Feb 2026PendingNext hearing 17 Jul 2026Cheque bounce
Aditya Birla Finance Limited vs Ganesh Trading Company through Its Proprietor Ganesh Aggarwal
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25Filed 7 Feb 2026PendingNext hearing 8 Oct 2026
Place of business
- Location
- Sikrai, Achalpura, Rajasthan, 303502
- District
- Dausa
- State
- Rajasthan
- Pincode
- 303502
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Alwar - II > Range: GST RANGE-X DAUSA (Jurisdictional Office)
- State jurisdiction
- Zone: Alwar > Circle: Circle-Dausa > Ward: Circle-Dausa - Ward-IV Headquarter
Street address is not shown for individuals.
Contact
- am***@gmail.com
- Mobile
- 63XXXXXX82
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
- Registered under GST08CBAPJ7659B1ZP, Rajasthan
Nearby
Businesses of the same type registered recently in Dausa.
GST registrationMaitri Gud Ki Chai
Navin Upadhyay08AKLPU3400B1ZFProprietorshipDausa, RajasthanRegistered 11 Dec 2025GST registrationBhanu Stone Industries
Mukesh Kumar Saini08JPZPS9348N1Z4ProprietorshipSikandara, RajasthanRegistered 10 Dec 2025GST registrationAvni Construction Company
Kamlesh Kumar Meena08HFYPM5897D1ZDProprietorshipRahuwas, RajasthanRegistered 10 Dec 2025GST registrationAneja Constructions
Vikram Bairwa08EOKPB4318L1ZRProprietorshipKaloowas, RajasthanRegistered 10 Dec 2025GST registrationR R Infra
Ram Avatar Meena08ECEPM9770H1Z2ProprietorshipDausa, RajasthanRegistered 10 Dec 2025GST registrationSawariya Handicraft
Kajal Chouhan08DLOPC4587E1ZTProprietorshipLawan, RajasthanRegistered 10 Dec 2025
Questions
What is the GST number of Ganesh Trading Company?
The GSTIN of Ganesh Trading Company is 08CBAPJ7659B1ZP, registered in Achalpura, Rajasthan.
Is the GST registration of Ganesh Trading Company active?
The registration status is Active.
When was Ganesh Trading Company registered under GST?
Ganesh Trading Company was registered under GST on 11 Dec 2025.
Does Ganesh Trading Company have court cases?
100 court cases as respondent (47 pending), 36 for cheque bounce.
What is the PAN of Ganesh Trading Company?
The PAN is CBAPJ7659B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Ganesh Trading Company do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 8 Jan 2026; status can change after that.
- eCourtsIndia case index, matched by business name.