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GST report · Proprietorship08GLIPS2902E1Z1

Balaji Enterprises (Pawan Kumar Sharma)

Retail Business · Jaipur, Rajasthan · GST registration dated May 2025

ActiveRegular
Summary

Balaji Enterprises (Pawan Kumar Sharma) is a proprietorship in Jaipur, Rajasthan, registered as a retail business and wholesale business, with GST registration dated May 2025. The registration is active. 430 court cases as respondent (214 pending), 187 for cheque bounce.

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Registration

08RajasthanGLIPS2902EPAN, Individual1Entity no.ZDefault1Check
Legal name
Pawan Kumar Sharma
Trade name
Balaji Enterprises
GSTIN
08GLIPS2902E1Z1
Status
Active
Registered
1 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
GLIPS2902EIndividual

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

All cases on eCourtsIndia

Place of business

Location
Radha Govind Complex, Jaipur, Rajasthan, 302016
District
Jaipur
Pincode
302016
Centre jurisdiction
Zone: JAIPUR > Commissionerate: JAIPUR > Division: GST DIVISION-C JAIPUR > Range: GST RANGE-XI
State jurisdiction
Zone: Jaipur-I > Circle: Circle-H > Ward: Circle-H

Street address is not shown for individuals.

Contact

Email
ba***@gmail.com
Mobile
89XXXXXX48

Masked. Request full details.

Timeline

  1. Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
  2. Registered under GST08GLIPS2902E1Z1, Rajasthan

Nearby

Businesses of the same type registered recently in Jaipur.

Questions

What is the GST number of Balaji Enterprises?

The GSTIN of Balaji Enterprises is 08GLIPS2902E1Z1, registered in Jaipur, 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 May 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 GLIPS2902E, 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, Wholesale Business, Factory / Manufacturing.

Sources

  • GST registration record, retrieved 1 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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