Registration
- Legal name
- Dinesh
- Trade name
- Shree Balaji Enterprises
- GSTIN
- 08CMWPD6534L2ZC
- Status
- Active
- Registered
- 15 Apr 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CMWPD6534LIndividual
- Nature of business
- Supplier of Services, Recipient of Goods or Services
- Turnover band
- 40 lakh to 1.5 croreFY 2024-2025, all registrations under this PAN
Court cases
Searched as "SHREE BALAJI ENTERPRISES" in Rajasthan.
53As respondent
28Pending
36Filed by it
28Cheque bounce
District courts51
Tribunals2
28 cheque bounce cases against it
1 debt recovery case
1 consumer 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
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
State Governments vs Shree Balaji Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 6 May 2026disposed
Cholamandalam Investment and Amp, Finance Compny LTD vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 4 May 2026PendingNext hearing 28 Oct 2026Cheque bounce
Aditya Birla Capital Limited vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 10 Apr 2026PendingNext hearing 7 Dec 2026Cheque bounce
Smfg India Credit Company Ltd vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 1 Apr 2026PendingNext hearing 13 Apr 2026Cheque bounce
Ambit vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 13 Mar 2026disposedCheque bounce
Hdb Financial Services LTD vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 5 Jan 2026PendingNext hearing 4 Mar 2027
Bajaj Finance vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 20 Dec 2025disposedCheque bounce
Kogta Financial (i) LTD vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 17 Nov 2025PendingNext hearing 25 Feb 2027Cheque bounce
Place of business
- Location
- Thada, Bhiwadi, Rajasthan, 301018
- District
- Khairthal Tijara
- State
- Rajasthan
- Pincode
- 301018
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Tijara > Range: GST RANGE-XX BHIWADI (Jurisdictional Office)
- State jurisdiction
- Zone: Bhiwadi > Circle: Circle-C > Ward: Circle-C > Bhiwadi: Ward-II
Street address is not shown for individuals.
Contact
- ca***@gmail.com
- Mobile
- 98XXXXXX29
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
- Registered under GST08CMWPD6534L2ZC, Rajasthan
- Turnover band 40 lakh to 1.5 croreFY 2024-2025
Nearby
Businesses of the same type registered recently in Khairthal Tijara.
GST registrationM/s VISHNU ENTERPRISES
Vishnu Kumar08BNYPV8855J1ZKProprietorshipGadpur, RajasthanRegistered 15 Apr 2026GST registrationBS enterprises
Bharat Bhushan08BICPB1002N1ZRProprietorshipRIICO Industrial Area Kharani, RajasthanRegistered 15 Apr 2026GST registrationFlateg Service
Shish Pal Yadav08ADMPY3161F2Z6ProprietorshipMundawar, RajasthanRegistered 15 Apr 2026GST registrationNet Vision Financial Services
08AAYFN9517H1ZHPartnershipBhiwadi, RajasthanRegistered 15 Apr 2026GST registrationDunite Electrical Private Limited
08AAMCD1021H1ZYPrivate Limited CompanyBhiwadi, RajasthanRegistered 15 Apr 2026GST registrationVinayak Sonography & Diagnostic Centre
08AALFV9859K1Z2PartnershipKhairthal, RajasthanRegistered 15 Apr 2026
Questions
What is the GST number of Shree Balaji Enterprises?
The GSTIN of Shree Balaji Enterprises is 08CMWPD6534L2ZC, registered in Bhiwadi, Rajasthan.
Is the GST registration of Shree Balaji Enterprises active?
The registration status is Active.
When was Shree Balaji Enterprises registered under GST?
Shree Balaji Enterprises was registered under GST on 15 Apr 2026.
Does Shree Balaji Enterprises have court cases?
53 court cases as respondent (28 pending), 28 for cheque bounce.
What is the PAN of Shree Balaji Enterprises?
The PAN is CMWPD6534L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shree Balaji Enterprises do?
Its GST registration lists: Supplier of Services, Recipient of Goods or Services.
Sources
- GST registration record, retrieved 15 Apr 2026; status can change after that.
- eCourtsIndia case index, matched by business name.