Registration
- Legal name
- Ramesh Chand
- Trade name
- Raj Enterprises
- GSTIN
- 08FWRPR4530Q1ZF
- Status
- Active
- Registered
- 11 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- FWRPR4530QIndividual
- Nature of business
- Office / Sale Office, Supplier of Services, Works Contract
Court cases
Searched as "Raj Enterprises" in Rajasthan.
84As respondent
42Pending
98Filed by it
37Cheque bounce
High Courts5
District courts74
Tribunals5
37 cheque bounce cases against it
2 debt recovery cases
Most recent cases against it
Laavaniya Enterprises Deoli Pro. Neetu vs Raj Enterprises Pro Ravi Shrivastav
Judicial Magistrate, Deoli, Tonk, RajasthanNegotiable Instruments Act - 138,Filed 7 Aug 2026PendingNext hearing 31 Oct 2026Cheque bounce
Icici Home Finance Company LTD vs Raj Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 30 Jul 2026PendingNext hearing 12 Oct 2026Cheque bounce
Aditya Birla Capital Limited vs Raj Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 27 Jul 2026PendingNext hearing 7 Oct 2026
Icici Home Finance Company LTD vs Raj Enterprises through Its
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 24 Jul 2026PendingNext hearing 12 Oct 2026Cheque bounce
Ugro Capital Limited vs Raj Enterprises
District & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9Filed 30 May 2026PendingNext hearing 12 Oct 2026Arbitration
State vs Raj Enterprises
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 5 May 2026disposed
Mvact vs Raj Enterprises 8661
Judicial Magistrate, Chomu II, Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 4 May 2026disposed
Fusion Finance Limited vs Raj Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 2 May 2026PendingNext hearing 20 Feb 2027Cheque bounce
Neo Growth Credit Ptv. LTD vs Raj Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 28 Apr 2026PendingNext hearing 17 Dec 2026Cheque bounce
Aditya Birla Capital Limited vs Raj Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 16 Apr 2026PendingNext hearing 7 Oct 2026
Place of business
- Location
- Jaisinghpura Khor, Jaipur, Rajasthan, 302027
- District
- Jaipur
- State
- Rajasthan
- Pincode
- 302027
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JAIPUR > Division: GST DIVISION-E JAIPUR > Range: GST RANGE-XXII - AMBER
- State jurisdiction
- Zone: Jaipur-I > Circle: Circle-J > Ward: Circle-J
Street address is not shown for individuals.
Contact
- de***@gmail.com
- Mobile
- 97XXXXXX84
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Deoli, Tonk, Rajasthan
- Registered under GST08FWRPR4530Q1ZF, Rajasthan
Nearby
Businesses of the same type registered recently in Jaipur.
GST registrationMr. Singh
Fouzi Singh08FNOPS8968D1Z0ProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationMg Bulk Carrier
Manyata Gupta08EOWPG2407B1Z1ProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationM/S. Ajay Enterprises
Ajay Morawal08EJZPM1733E1ZTProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationBarwal Enterprises
Sita Meena08EHIPM7619Q1ZDProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationJaipur Design And Architects
Man Mohan Singh08EEAPS7510M1Z3ProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationDynabyt Technologies
Deepak Mudgal08DGNPM8993N1Z2ProprietorshipJaipur, RajasthanRegistered 11 Mar 2025
Questions
What is the GST number of Raj Enterprises?
The GSTIN of Raj Enterprises is 08FWRPR4530Q1ZF, registered in Jaipur, Rajasthan.
Is the GST registration of Raj Enterprises active?
The registration status is Active.
When was Raj Enterprises registered under GST?
Raj Enterprises was registered under GST on 11 Mar 2025.
Does Raj Enterprises have court cases?
84 court cases as respondent (42 pending), 37 for cheque bounce.
What is the PAN of Raj Enterprises?
The PAN is FWRPR4530Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Raj Enterprises do?
Its GST registration lists: Office / Sale Office, Supplier of Services, Works Contract.
Sources
- GST registration record, retrieved 11 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.