Registration
- Legal name
- Rafi Mohammad
- Trade name
- Bharat Enterprises
- GSTIN
- 08DXJPM0260D2ZN
- Status
- Active
- Registered
- 21 Feb 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DXJPM0260DIndividual
- Nature of business
- Retail Business, Warehouse / Depot, Office / Sale Office, Supplier of Services, Recipient of Goods or Services
Court cases
Searched as "BHARAT ENTERPRISES" in Rajasthan.
27As respondent
13Pending
25Filed by it
8Cheque bounce
High Courts1
District courts21
Tribunals5
8 cheque bounce cases against it
1 debt recovery case
5 consumer cases
Most recent cases against it
Rajkumar vs Bharat Enterprises through Dalveer Singh
Spcl Court Bharatpur District HQ, RajasthanBharatiya Nagarik Suraksha Sanhita - 415,Filed 28 Jul 2026PendingNext hearing 8 Oct 2026
State vs Bharat Enterprises
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 4 May 2026disposed
State vs Bharat Enterprises
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 5 Mar 2026disposed
State vs Bharat Enterprises and 5 others
Judicial Magistrate, Bundi District HQ, RajasthanEssential Commodities Act - 3,7; The Fertilizer Control Order 1985 - 19(A)Filed 28 Nov 2025PendingNext hearing 7 Oct 2026
State vs bharat enterprises
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 21 Nov 2025PendingNext hearing 15 Dec 2025
Indusind Bank vs Bharat Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 31 May 2025PendingNext hearing 5 Mar 2027Cheque bounce
State vs BHarat enterprises
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 28 Apr 2025disposed
State vs Bharat Enterprises
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 21 Feb 2025disposed
indostar capital finance ltd. vs bharat enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 7 Aug 2024PendingNext hearing 25 Oct 2024Cheque bounce
Jaipur Packers vs Bharat Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 6 Feb 2024PendingNext hearing 27 Jan 2027Cheque bounce
Place of business
- Location
- Gulpada, Gulpara, Rajasthan, 321024
- District
- Deeg
- State
- Rajasthan
- Pincode
- 321024
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-F BHARATPUR > Range: GST RANGE-XXV BHARATPUR
- State jurisdiction
- Zone: Bharatpur > Circle: Circle-A > Ward: Circle-A > Bharatpur: Ward-III Headquarter
Street address is not shown for individuals.
Contact
- bh***@gmail.com
- Mobile
- 97XXXXXX77
Masked. Request full details.
Timeline
- Most recent case filed against itSpcl Court Bharatpur District HQ, Rajasthan
- Registered under GST08DXJPM0260D2ZN, Rajasthan
Nearby
Businesses of the same type registered recently in Deeg.
GST registrationGulshan Hotel & Restaurant
Gulshan08CQQPG2358K2ZBProprietorshipDeeg, RajasthanRegistered 21 Feb 2025GST registrationAlwar Spare Parts
Raphik08CMXPR4613K1Z8ProprietorshipSeekri Chak No 2, RajasthanRegistered 21 Feb 2025GST registrationM/S Juber Pepsi Shop
Jubed Khan08HDIPK5673M1ZQProprietorshipKaman, RajasthanRegistered 20 Feb 2025GST registrationKhatana Enterprises
Ramesh08GPIPR6776D1Z8ProprietorshipPanhori, RajasthanRegistered 19 Feb 2025GST registrationSoni Sonography And Diagnostic Centre
Manoj Kumar Soni08EKLPS3130J1ZTProprietorshipSeekri Chak No 1, RajasthanRegistered 19 Feb 2025GST registrationAteek Education Guidelines
Atiqurrheman Pahat08ARKPP5112H2ZPProprietorshipGulpara, RajasthanRegistered 19 Feb 2025
Questions
What is the GST number of Bharat Enterprises?
The GSTIN of Bharat Enterprises is 08DXJPM0260D2ZN, registered in Gulpara, Rajasthan.
Is the GST registration of Bharat Enterprises active?
The registration status is Active.
When was Bharat Enterprises registered under GST?
Bharat Enterprises was registered under GST on 21 Feb 2025.
Does Bharat Enterprises have court cases?
27 court cases as respondent (13 pending), 8 for cheque bounce.
What is the PAN of Bharat Enterprises?
The PAN is DXJPM0260D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Bharat Enterprises do?
Its GST registration lists: Retail Business, Warehouse / Depot, Office / Sale Office, Supplier of Services, Recipient of Goods or Services.
Sources
- GST registration record, retrieved 21 Feb 2025; status can change after that.
- eCourtsIndia case index, matched by business name.