Registration
- Legal name
- Tanisha Choudhary
- Trade name
- Choudhary Enterprises
- GSTIN
- 08CUWPC8734P1ZK
- Status
- Active
- Registered
- 22 Jan 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CUWPC8734PIndividual
- Nature of business
- Works Contract
Court cases
Searched as "CHOUDHARY ENTERPRISES" in Rajasthan.
72As respondent
15Pending
46Filed by it
26Cheque bounce
High Courts5
District courts56
Tribunals11
26 cheque bounce cases against it
1 fraud or cheating case
7 debt recovery cases
1 labour case
2 consumer cases
Most recent cases against it
Au Small Finance Bank LTD vs Choudhary Enterprises ORS and 2 others
Civil Judge Senior Division, Jaipur District HQ, RajasthanSecuritisation and Reconstruction of Financial Assets and Enforcement of - 14Filed 15 Jul 2026PendingNext hearing 18 Sep 2026Debt recovery
State Governments vs Ms Choudhary Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 5 May 2026disposed
State Governments vs Ms Choudhary Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 5 May 2026disposed
Aditya Birla Capital Limited vs Sumit Choudhary Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 2 May 2026PendingNext hearing 4 Jan 2027
State Of Rajasthan vs Choudhary Enterprises
Judicial Magistrate, Jodhpur Metro HQ, RajasthanCriminal Complaint CaseFiled 27 Apr 2026PendingNext hearing 9 May 2026
State vs choudhary enterprises
Judicial Magistrate, Ajmer District HQ, RajasthanCompany PetitionFiled 10 Mar 2026disposed
Kotak Mahindra Bank Pvt. LTD vs Choudhary Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 2 Jan 2026PendingNext hearing 8 Oct 2026Cheque bounce
State APP vs ms choudhary enterprises
Judicial Magistrate, Jhalawar District HQ, RajasthanMotor Vehicles Act - 183,Filed 10 Nov 2025PendingNext hearing 22 Dec 2025
State Of Rajasthan vs choudhary enterprises
Judicial Magistrate, Jodhpur Metro HQ, RajasthanCriminal Complaint CaseFiled 11 Sep 2025disposed
Sun Rise Solar Sales and Service Prof. Ashok Prajapati vs Choudhary Enterprises Prof. Rameshwar Lal Choudhary
Judicial Magistrate, Chittorgarhhq, RajasthanNegotiable Instruments Act - 138,Filed 6 Aug 2025PendingNext hearing 30 Nov 2026Cheque bounce
Place of business
- Location
- Ward No.2, Semaliya, Rajasthan, 312605
- District
- Pratapgarh
- State
- Rajasthan
- Pincode
- 312605
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: UDAIPUR > Division: GST DIVISION-G CHITTORGARH > Range: GST RANGE-XXXII PRATAPGARH-RAWATBHATA (Jurisdictional Office)
- State jurisdiction
- Zone: Bhilwara > Circle: Circle > Ward: Circle-Pratapgarh - Ward-I
Street address is not shown for individuals.
Contact
- ca***@gmail.com
- Mobile
- 76XXXXXX59
Masked. Request full details.
Timeline
- Most recent case filed against itCivil Judge Senior Division, Jaipur District HQ, Rajasthan
- Registered under GST08CUWPC8734P1ZK, Rajasthan
Nearby
Businesses of the same type registered recently in Pratapgarh.
GST registrationHarsh Enterprises
Mahendra Singh Rajput08BELPR5461L1ZSProprietorshipPratapgarh, RajasthanRegistered 20 Jan 2025GST registrationMaa Aashawara Enterprises
Nima Devi Tank08BGLPT5212P1ZPProprietorshipDhaula Pani, RajasthanRegistered 17 Jan 2025GST registrationShree Sanwariya Construction And Supplier
Prakash Meena08HHNPM7693N1Z1ProprietorshipDhariawad, RajasthanRegistered 15 Jan 2025GST registrationAbhay Construction
Priyanka Jain08BIUPJ7064A1Z2ProprietorshipPratapgarh, RajasthanRegistered 10 Jan 2025GST registrationRadha Krishna PropertiesSuspended
Dilip Gwala08DCRPG8780D1Z4ProprietorshipPratapgarh, RajasthanRegistered 7 Jan 2025GST registrationShree DN Construction
Ankit Kumar Kumawat08EOFPK2489C1ZUProprietorshipChhoti Sadri, RajasthanRegistered 6 Jan 2025
Questions
What is the GST number of Choudhary Enterprises?
The GSTIN of Choudhary Enterprises is 08CUWPC8734P1ZK, registered in Semaliya, Rajasthan.
Is the GST registration of Choudhary Enterprises active?
The registration status is Active.
When was Choudhary Enterprises registered under GST?
Choudhary Enterprises was registered under GST on 22 Jan 2025.
Does Choudhary Enterprises have court cases?
72 court cases as respondent (15 pending), 26 for cheque bounce, 1 for fraud.
What is the PAN of Choudhary Enterprises?
The PAN is CUWPC8734P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Choudhary Enterprises do?
Its GST registration lists: Works Contract.
Sources
- GST registration record, retrieved 1 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.