IndiaCos
GST report · Proprietorship08FCKPM5947M1ZP

Balaji Traders

Naresh Meena · Aligarh, Tonk, Rajasthan · registered 2 Dec 2025

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 2 Dec 2025, 9 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Balaji Traders (legal name Naresh Meena) is a proprietorship registered under GST in Aligarh, Tonk, Rajasthan 304023, with GSTIN 08FCKPM5947M1ZP, registered on 2 Dec 2025 (9 months ago). The registration is active as on 2 Dec 2025. It is a regular taxpayer, engaged in retail business, wholesale business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

08RajasthanFCKPM5947MPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Naresh Meena
Trade name
Balaji Traders
GSTIN
08FCKPM5947M1ZP
Status
Active
Registered
2 Dec 20259 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FCKPM5947MIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 2 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.

Check on LegalCheck

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
Gram Panchayat Office, Aligarh, Tonk, Rajasthan, 304023
District
Tonk
State
Rajasthan
Pincode
304023
Centre jurisdiction
Zone: JAIPUR > Commissionerate: JAIPUR > Division: CGST Division- Jaipur(South Central) > Range: GST RANGE-XL - TONK
State jurisdiction
Zone: Jaipur-II > Circle: Circle-Tonk > Ward: Circle-Tonk

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN FCKPM5947M in our records.

06Contact

Email
ja***@gmail.com
Mobile
93XXXXXX74

This contact appears on 50 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST08FCKPM5947M1ZP, Rajasthan
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Tonk.

GST registrationRadhey Radhey Traders Nilam Goyal08DEFPG4363Q1ZYProprietorshipTonk, RajasthanRegistered 2 Dec 2025GST registrationGanesh Narayan Sudhir Kumar Ganesh Narayan Sahu08BCYPS7041A1Z9ProprietorshipBanasthali, RajasthanRegistered 2 Dec 2025GST registrationBalaji Traders Banwari Lal Sharma08AZVPS7053F1ZOProprietorshipJharli, RajasthanRegistered 2 Dec 2025GST registrationJagdamba Pashu Aahar Rajendra Kumar Choudhary08AGOPC0469P1ZVProprietorshipLamba Hari Singh, RajasthanRegistered 2 Dec 2025GST registrationSanjay Textiles Sanjay Kumar Jain08ACMPJ3971D1ZIProprietorshipNiwai, RajasthanRegistered 2 Dec 2025GST registrationjwelegance Karan Soni08QXXPS1549L1Z0ProprietorshipMalpura, RajasthanRegistered 1 Dec 2025GST registrationShyam Sarkar Provision Store Bhagwan Das Saini08NDMPS9639P1ZWProprietorshipTonk, RajasthanRegistered 1 Dec 2025GST registrationKanhaiya Ration Dealer Kanhaiya Lal Meena08HVHPM3373K1ZZProprietorshipNiwai, RajasthanRegistered 1 Dec 2025

09Questions

What is the GST number of Balaji Traders?

The GSTIN of Balaji Traders is 08FCKPM5947M1ZP, registered in Aligarh, Rajasthan.

Is the GST registration of Balaji Traders active?

As of our last check on 2 Dec 2025, the registration status was Active.

When was Balaji Traders registered under GST?

Balaji Traders was registered under GST on 2 Dec 2025, 9 months ago.

What is the PAN of Balaji Traders?

The PAN is FCKPM5947M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Balaji Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 2 Dec 2025. Contact details masked at ingest.

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