Registration
- Legal name
- Subham Bhati
- Trade name
- Balaji Enterprises
- GSTIN
- 08DKUPB3263H1ZX
- Status
- Active
- Registered
- 1 Apr 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DKUPB3263HIndividual
- Nature of business
- Retail Business, Works Contract, Wholesale Business, Recipient of Goods or Services
Court cases
Searched as "BALAJI ENTERPRISES" in Rajasthan.
430As respondent
214Pending
302Filed by it
187Cheque bounce
High Courts17
District courts385
Tribunals28
187 cheque bounce cases against it
1 debt recovery case
1 tax case
Most recent cases against it
State vs Shree Balaji Enterprises
Judicial Magistrate, Ajmer District HQ, RajasthanCompany PetitionFiled 25 Aug 2026PendingNext hearing 10 Oct 2026
State Bank Of India vs Ms Balaji Enterprises
DRT - Debt Recovery Tribunal, Jaipur, RajasthanFresh Oa Sa Ia MaFiled 19 Aug 2026PendingNext hearing 22 Sep 2026Debt recovery
Clix Capital Service Pvt. LTD vs Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 17 Aug 2026PendingNext hearing 19 Dec 2026
State of Rajasthan vs Shri Balaji Enterprises through Rajnish Kumar
Judicial Magistrate, Sikar District HQ, RajasthanMotor Vehicles Act - 39/192Filed 7 Aug 2026PendingNext hearing 10 Oct 2026
Pokar Wire through Partner Shri Mangal Bhai Patel vs Chandra Prakash Sabbu and Other and 1 other
District & Additional Sessions Judge, Jaipur II Metro HQ, Jaipur Metro II, RajasthanCivil Procedure Code - O21R11Filed 29 Jul 2026PendingNext hearing 29 Sep 2026
Aditya Birla Capital Limited vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 8 Jul 2026PendingNext hearing 9 Feb 2027
Puneet Goyal vs Balaji Enterprises and 1 other
Commercial Court, Ajmer District HQ, RajasthanCode of Civil Procedure - O21,Filed 3 Jul 2026PendingNext hearing 30 Sep 2026
Gajanand Handicraft vs Balaji Enterprises
Judicial Magistrate, Jodhpur Metro HQ, RajasthanNegotiable Instrument Act 1881 - 138Filed 13 Jun 2026PendingNext hearing 16 Sep 2026Cheque bounce
Sudarshan Sulj vs Shri Balaji Enterprises
Judicial Magistrate, Bhilwara District HQ, RajasthanNegotiable Instruments Act - 138,Filed 3 Jun 2026PendingNext hearing 28 Sep 2026Cheque bounce
Raj Mohan Sharma vs Shri Balaji Enterprises
District & Additional Sessions Judge, Jaipur II Metro HQ, Jaipur Metro II, RajasthanBharatiya Nagarik Suraksha Sanhita - 415; Negotiable Instruments Act - 138Filed 22 May 2026PendingNext hearing 30 Oct 2026Cheque bounce
Place of business
- Location
- Housing Board, Jaisalmer, Rajasthan, 345001
- District
- Jaisalmer
- State
- Rajasthan
- Pincode
- 345001
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-B JODHPUR > Range: GST RANGE-VIII - JAISALMER
- State jurisdiction
- Zone: Jodhpur-I > Circle: Circle-Jaisalmer > Ward: Circle-Jaisalmer
Street address is not shown for individuals.
Same address
1 other business is registered at this address.
Contact
- gt***@gmail.com
- Mobile
- 77XXXXXX08
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
- Registered under GST08DKUPB3263H1ZX, Rajasthan
Nearby
Businesses of the same type registered recently in Jaisalmer.
GST registrationJ K Enterprises
Mohmmd Tofik08CVZPT4449N1Z6ProprietorshipJaisalmer, RajasthanRegistered 1 Apr 2025GST registrationRajendra Kumar Bhatia
08AHHPB4516E3ZQProprietorshipRamgarh, RajasthanRegistered 1 Apr 2025GST registration1919 Jogmaya Dry Clean And Sofa Dry Clean
Manoj Kumar08LSPPK5364M1ZOProprietorshipJaisalmer, RajasthanRegistered 31 Mar 2025GST registrationKohinoor Herbal
Safi Mohammad08JGJPM7663B1Z0ProprietorshipGundala, RajasthanRegistered 31 Mar 2025GST registrationS R Construction
Swarup Singh08OAMPS9175L1ZAProprietorshipNokh, RajasthanRegistered 29 Mar 2025GST registrationDev Energy Station
Hanuman Ram08EXCPR5205K1Z7ProprietorshipShyam Nagar, RajasthanRegistered 29 Mar 2025
Questions
What is the GST number of Balaji Enterprises?
The GSTIN of Balaji Enterprises is 08DKUPB3263H1ZX, registered in Jaisalmer, Rajasthan.
Is the GST registration of Balaji Enterprises active?
The registration status is Active.
When was Balaji Enterprises registered under GST?
Balaji Enterprises was registered under GST on 1 Apr 2025.
Does Balaji Enterprises have court cases?
430 court cases as respondent (214 pending), 187 for cheque bounce.
What is the PAN of Balaji Enterprises?
The PAN is DKUPB3263H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Balaji Enterprises do?
Its GST registration lists: Retail Business, Works Contract, Wholesale Business, Recipient of Goods or Services.
Sources
- GST registration record, retrieved 1 Apr 2025; status can change after that.
- eCourtsIndia case index, matched by business name.