M/S Shree Balaji Traders: GST 08CUPPS7866D1ZT, Butyana

01Registration

08RajasthanCUPPS7866DPAN, Individual1Entity no.ZDefaultTCheck

Legal name: Fateh Singh
Trade name: M/S Shree Balaji Traders
GSTIN: 08CUPPS7866D1ZT
Status: Active
Registered: 18 Dec 20259 months ago
Constitution: Proprietorship
Taxpayer type: Regular
PAN: CUPPS7866DIndividual
Nature of business: Retail Business, Supplier of Services

GST registration record as retrieved on 18 Dec 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.

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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: Laxmangarh, Butyana, Alwar, Rajasthan, 301021
District: Alwar
State: Rajasthan
Pincode: 301021
Centre jurisdiction: Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Alwar - II > Range: GST RANGE-VII ALWAR
State jurisdiction: Zone: Alwar > Circle: Circle-A > Ward: Circle - A

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CUPPS7866D in our records.

06Contact

Email: pr***@gmail.com
Mobile: 94XXXXXX51

This contact appears on 23 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

18 Dec 2025
Registered under GST08CUPPS7866D1ZT, Rajasthan
18 Dec 2025
GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Alwar.

GST registrationCheshta Enterprises nahar singh choudhary08CQEPC3628N1ZNProprietorshipLalpuri, RajasthanRegistered 18 Dec 2025 GST registrationOmmax Upvc Door Window Kanta Bai Yadav08BYLPY7037F1ZTProprietorshipUmren, RajasthanRegistered 18 Dec 2025 GST registrationPriya Agencies Santosh Jaiswal08BDEPJ0089A1ZYProprietorshipAlwar, RajasthanRegistered 18 Dec 2025 GST registrationGanesh Associates Ganesh Kumar Yadav08ATCPY9695A1Z3ProprietorshipAlwar, RajasthanRegistered 18 Dec 2025 GST registrationRaina Tour And Travals Sanjay Kumar Raina08AQUPR7561F1Z3ProprietorshipDadar, RajasthanRegistered 18 Dec 2025 GST registrationAtharva Sariska Camping Resort 08ACLFA2939D1ZFPartnershipGhewar, RajasthanRegistered 18 Dec 2025 GST registrationVayash Ventures Private Limited 08AALCV5847L1ZIPrivate Limited CompanyAlwar, RajasthanRegistered 18 Dec 2025 GST registrationSachin Transport Company Sachin08OGNPS0580L1ZEProprietorshipAlwar, RajasthanRegistered 17 Dec 2025

09Questions

What is the GST number of M/S Shree Balaji Traders?

The GSTIN of M/S Shree Balaji Traders is 08CUPPS7866D1ZT, registered in Butyana, Rajasthan.

Is the GST registration of M/S Shree Balaji Traders active?

As of our last check on 18 Dec 2025, the registration status was Active.

When was M/S Shree Balaji Traders registered under GST?

M/S Shree Balaji Traders was registered under GST on 18 Dec 2025, 9 months ago.

What is the PAN of M/S Shree Balaji Traders?

The PAN is CUPPS7866D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Shree Balaji Traders do?

Its GST registration lists: Retail Business, Supplier of Services.

10Sources

GST registration record, retrieved 18 Dec 2025. Contact details masked at ingest.

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