Registration
- Legal name
- Manisha Choudhary
- Trade name
- Balaji Dairy
- GSTIN
- 08CRNPC6541C1ZX
- Status
- Active
- Registered
- 28 Apr 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CRNPC6541CIndividual
- Nature of business
- Retail Business, Office / Sale Office, Wholesale Business
Court cases
Searched as "BALAJI DAIRY" in Rajasthan.
10As respondent
5Pending
9Filed by it
4Cheque bounce
High Courts1
District courts9
4 cheque bounce cases against it
1 tax case
Most recent cases against it
State vs Balaji Dairy
Judicial Magistrate, Shri Ganganagar District HQ, RajasthanMotor Vehicle Act - 183Filed 9 Sep 2026PendingNext hearing 10 Oct 2026
state vs balaji dairy
Judicial Magistrate, Mahwa, Dausa, RajasthanRajasthan Municipal Act 1959 - 7/12Filed 23 Sep 2024disposed
Idfc First Bank LTD vs Shree Balaji Dairy through Prop. /auth. Sign. Lalit Kishore Prajapat-prop
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 14 May 2024PendingNext hearing 3 May 2027Cheque bounce
Bajaj Finance ltd vs Balaji dairy and 1 other
Civil Judge Senior Division, Rajsamand District HQ, RajasthanRajasthan Excise Act - O21R11Filed 17 Nov 2023disposedTax
Bajaj Finance ltd vs Balaji dairy and 1 other
District & Additional Sessions Judge, Rajsamand District HQ, RajasthanCivil Procedure Code - O21R11Filed 17 Nov 2023disposed
Idfc First Bank Ltd vs M/S Shree Balaji Dairy Through Auth. Sign. Prop./Partner Lalit Kishore Prajapat
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 24 Mar 2023PendingNext hearing 20 May 2026Cheque bounce
mess. babliya vs mess. bawliya balaji dairy
Judicial Magistrate, Chomu II, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138Filed 7 Jan 2022PendingNext hearing 18 Jul 2026Cheque bounce
Rajasthan Marudhara Gramin Bank vs M/S Balaji Dairy
Judicial Magistrate, Jodhpur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 14 Sep 2020disposedCheque bounce
Rajasthan Finance Nigam vs Ms Balaji Dairy
Judicial Magistrate, Jaipur Metro HQ, RajasthanCompany PetitionFiled 16 Jul 2012disposed
Hari Kishan Ram Kishan vs Shri Balaji Dairy and 1 other
High Court of Rajasthan, JaipurCivil First Appeals which are not covered under any of the above sub categoriesFiled 3 Feb 2004Pending
Place of business
- Location
- Baroda Meo, Khorpuri, Rajasthan, 301021
- District
- Alwar
- State
- Rajasthan
- Pincode
- 301021
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-B ALWAR > Range: GST RANGE-VII ALWAR (Jurisdictional Office)
- State jurisdiction
- Zone: Alwar > Circle: Circle-A > Ward: Circle - A
Street address is not shown for individuals.
Contact
- ch***@gmail.com
- Mobile
- 90XXXXXX04
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Shri Ganganagar District HQ, Rajasthan
- Registered under GST08CRNPC6541C1ZX, Rajasthan
Nearby
Businesses of the same type registered recently in Alwar.
GST registrationShree Dev Mobile Repairing And Service Centre
Mukesh Kumar Gurjar08BQKPG5458B1ZVProprietorshipLalpura, RajasthanRegistered 28 Apr 2025GST registrationBaba Traders
Subrati08ANVPK1221F1Z2ProprietorshipAlwar, RajasthanRegistered 28 Apr 2025GST registrationAjay Kumar Vijay Kumar
Ajay Kumar Gupta08AMIPG5403B1ZLProprietorshipMala Khera, RajasthanRegistered 28 Apr 2025GST registrationMangallaxmi Enterprises
Meera Devi08ABRPD8068K1Z0ProprietorshipAlwar, RajasthanRegistered 28 Apr 2025GST registrationM/S RK Multi store
Rajesh Kumar Devatwal08JBPPD3242G1ZKProprietorshipAlwar, RajasthanRegistered 27 Apr 2025GST registrationBharat Hospitality
Yash Khandelwal08LGYPK3812K1ZJProprietorshipAlwar, RajasthanRegistered 26 Apr 2025
Questions
What is the GST number of Balaji Dairy?
The GSTIN of Balaji Dairy is 08CRNPC6541C1ZX, registered in Khorpuri, Rajasthan.
Is the GST registration of Balaji Dairy active?
The registration status is Active.
When was Balaji Dairy registered under GST?
Balaji Dairy was registered under GST on 28 Apr 2025.
Does Balaji Dairy have court cases?
10 court cases as respondent (5 pending), 4 for cheque bounce.
What is the PAN of Balaji Dairy?
The PAN is CRNPC6541C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Balaji Dairy do?
Its GST registration lists: Retail Business, Office / Sale Office, Wholesale Business.
Sources
- GST registration record, retrieved 28 Apr 2025; status can change after that.
- eCourtsIndia case index, matched by business name.