Registration
- Legal name
- Rakesh Omprakash Sharma
- Trade name
- Sharma Trading
- GSTIN
- 08CXWPS0394G1ZP
- Status
- Active
- Registered
- 23 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Composition
- PAN
- CXWPS0394GIndividual
- Nature of business
- Wholesale Business, Retail Business
- Turnover band
- Up to 40 lakhFY 2020-2021, all registrations under this PAN
Court cases
Searched as "SHARMA TRADING" in Rajasthan.
29As respondent
10Pending
36Filed by it
7Cheque bounce
High Courts4
District courts24
Tribunals1
7 cheque bounce cases against it
1 fraud or cheating case
1 debt recovery case
Most recent cases against it
Cholamandalam Investment and Finance Compny LTD vs Sharma Trading CO
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 24 Feb 2026PendingNext hearing 2 Dec 2026
State Governmentst vs Sharma Trading Company
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 19 Feb 2026disposed
State Governmentst vs Sharma Trading Company
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 19 Feb 2026disposed
Aditya Birla Finance Limited vs Sharma Trading Co. through Auth. Sign. . /prop. /partner
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25Filed 21 Jan 2026PendingNext hearing 25 Feb 2027
Aditya Birla Finance Limited vs Sharma Trading Co. through Auth. Sign. . /prop. /partner
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25Filed 9 Dec 2025PendingNext hearing 8 Jan 2027
State Governments vs Sharma Trading CO
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 28 Oct 2025disposed
State Governments vs Sharma Trading Compnay
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 28 Oct 2025disposed
State Government vs Sharma Trading Company
Judicial Magistrate, Mini Secretariat Jaipur, Jaipur Metro, RajasthanCriminal Complaint CaseFiled 26 Aug 2025disposed
Cholamandalam Investment and Finance Compny Ltd vs Sharma Trading Co
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 5 Jun 2025PendingNext hearing 18 Nov 2025Cheque bounce
Canara Bank Bharatpur vs Mss. Sharma Trading and 1 other
Civil Judge Senior Division, Bharapur District HQ, Bharatpur, RajasthanCode of Civil Procedure - COSFiled 10 Mar 2025disposed
Place of business
- Location
- Nagaur, Merta City, Rajasthan, 341510
- District
- Nagaur
- State
- Rajasthan
- Pincode
- 341510
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-C JODHPUR > Range: GST RANGE-XII -MERTA
- State jurisdiction
- Zone: Ajmer > Circle: Circle-Merta City > Ward: Circle - Merta City - Ward-I (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- sh***@gmail.com
- Mobile
- 96XXXXXX99
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur Metro HQ, Rajasthan
- Registered under GST08CXWPS0394G1ZP, Rajasthan
- Turnover band Up to 40 lakhFY 2020-2021
Nearby
Businesses of the same type registered recently in Nagaur.
GST registrationMangalmurti Enterprise
Vikas Binda08CJDPB9167K1ZVProprietorshipDegana, RajasthanRegistered 23 Jun 2025GST registrationJain Traders
Amit Jain08CDZPJ5482P1ZAProprietorshipNagaur, RajasthanRegistered 23 Jun 2025GST registrationBalaji Hospitality
Kusum08CCWPK7378B2ZZProprietorshipNagaur, RajasthanRegistered 23 Jun 2025GST registrationJai Narsingh Construction And Suppliers
Bhinyaram Ghaswa08BIUPG1813J1Z1ProprietorshipMerta City, RajasthanRegistered 23 Jun 2025GST registrationBalaji Khad Beej Bhandar
Manish Jakhar08BGNPJ5637A1ZFProprietorshipDugastau, RajasthanRegistered 23 Jun 2025GST registrationMahadev Tyres
Rameshwar08BANPR1011C1Z3ProprietorshipNagaur, RajasthanRegistered 23 Jun 2025
Questions
What is the GST number of Sharma Trading?
The GSTIN of Sharma Trading is 08CXWPS0394G1ZP, registered in Merta City, Rajasthan.
Is the GST registration of Sharma Trading active?
The registration status is Active.
When was Sharma Trading registered under GST?
Sharma Trading was registered under GST on 23 Jun 2025.
Does Sharma Trading have court cases?
29 court cases as respondent (10 pending), 7 for cheque bounce, 1 for fraud.
What is the PAN of Sharma Trading?
The PAN is CXWPS0394G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Sharma Trading do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 23 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.