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GST report · Proprietorship08CPFPK6231M2ZK

Shri Balaji Trading Company

Ajay Kumar · Bibipur Bara, Sikar, Rajasthan · registered 10 Jan 2025

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 10 Jan 2025, 1 year 8 months ago

Court casesNot checked: proprietorship

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

Turnover bandUp to 40 lakh

FY 2021-2022, from GST

Summary

Shri Balaji Trading Company (legal name Ajay Kumar) is a proprietorship registered under GST in Bibipur Bara, Sikar, Rajasthan 332317, with GSTIN 08CPFPK6231M2ZK, registered on 10 Jan 2025 (1 year 8 months ago). The registration is active as on 20 Jan 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2021-2022, for all registrations under this PAN).

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

08RajasthanCPFPK6231MPAN, Individual2Entity no.ZDefaultKCheck
Legal name
Ajay Kumar
Trade name
Shri Balaji Trading Company
GSTIN
08CPFPK6231M2ZK
Status
Active
Registered
10 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CPFPK6231MIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 20 Jan 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

Turnover band
Up to 40 lakhFY 2021-2022

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Fatehpur, Bibipur Bara, Sikar, Rajasthan, 332317
District
Sikar
State
Rajasthan
Pincode
332317
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-G SIKAR > Range: GST RANGE-XXXI SIKAR (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 CPFPK6231M in our records.

06Contact

Email
po***@gmail.com
Mobile
85XXXXXX11

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST08CPFPK6231M2ZK, Rajasthan
  3. Turnover band Up to 40 lakhReported for FY 2021-2022

08Nearby

Businesses of the same type registered recently in Sikar.

GST registrationTime Auto AgencyCancelled Mahesh Kumar08AYJPK3475A2ZHProprietorshipSikar, RajasthanRegistered 10 Jan 2025GST registrationSalasar Home Decor Vinod Kumar08AVYPK0119P1ZVProprietorshipSikar, RajasthanRegistered 10 Jan 2025GST registrationGurukripa Construction Company Ranvir Singh08AJVPN8347H1ZEProprietorshipSikar, RajasthanRegistered 10 Jan 2025GST registrationArihant Fashions Sarita Jain08AFOPJ2328D2ZKProprietorshipSikar, RajasthanRegistered 10 Jan 2025GST registrationSona E-CommerceSuspended Chiranjeev Singh08QQTPS9361D1ZPProprietorshipSikar, RajasthanRegistered 8 Jan 2025GST registrationJkb Enterprises Vikash Saini08NKNPS4117N1Z5ProprietorshipRamgarh, RajasthanRegistered 8 Jan 2025GST registrationGiftsymaker Himanshu Dhayal08GNGPD8083K1ZHProprietorshipBajyawas, RajasthanRegistered 8 Jan 2025GST registrationSuccess Medical & Wellness Equipments Priyanka Jangir08CTLPJ7980A1ZFProprietorshipLachhmangarh, RajasthanRegistered 8 Jan 2025

09Questions

What is the GST number of Shri Balaji Trading Company?

The GSTIN of Shri Balaji Trading Company is 08CPFPK6231M2ZK, registered in Bibipur Bara, Rajasthan.

Is the GST registration of Shri Balaji Trading Company active?

As of our last check on 20 Jan 2025, the registration status was Active.

When was Shri Balaji Trading Company registered under GST?

Shri Balaji Trading Company was registered under GST on 10 Jan 2025, 1 year 8 months ago.

What is the PAN of Shri Balaji Trading Company?

The PAN is CPFPK6231M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shri Balaji Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 20 Jan 2025. Contact details masked at ingest.

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