Registration
- Legal name
- Deepak Kumar Meena
- Trade name
- Shree Balaji Enterprises
- GSTIN
- 08GWNPM6290P1ZC
- Status
- Active
- Registered
- 12 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- GWNPM6290PIndividual
- Nature of business
- Works Contract, Retail Business, Wholesale Business
Court cases
Searched as "Shree Balaji Enterprises" in Rajasthan.
53As respondent
28Pending
36Filed by it
28Cheque bounce
District courts51
Tribunals2
28 cheque bounce cases against it
1 debt recovery case
1 consumer 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
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
State Governments vs Shree Balaji Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 6 May 2026disposed
Cholamandalam Investment and Amp, Finance Compny LTD vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 4 May 2026PendingNext hearing 28 Oct 2026Cheque bounce
Aditya Birla Capital Limited vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 10 Apr 2026PendingNext hearing 7 Dec 2026Cheque bounce
Smfg India Credit Company Ltd vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 1 Apr 2026PendingNext hearing 13 Apr 2026Cheque bounce
Ambit vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 13 Mar 2026disposedCheque bounce
Hdb Financial Services LTD vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 5 Jan 2026PendingNext hearing 4 Mar 2027
Bajaj Finance vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 20 Dec 2025disposedCheque bounce
Kogta Financial (i) LTD vs Shree Balaji Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 17 Nov 2025PendingNext hearing 25 Feb 2027Cheque bounce
Place of business
- Location
- Gram Hadiya, Mahwa, Rajasthan, 321608
- District
- Dausa
- State
- Rajasthan
- Pincode
- 321608
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-B ALWAR > Range: GST RANGE-IX DAUSA
- State jurisdiction
- Zone: Alwar > Circle: Circle-Dausa > Ward: Circle-Dausa - Ward-IV Headquarter
Street address is not shown for individuals.
Contact
- gu***@gmail.com
- Mobile
- 96XXXXXX54
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
- Registered under GST08GWNPM6290P1ZC, Rajasthan
Nearby
Businesses of the same type registered recently in Dausa.
GST registrationDiksha Infotech IT Solution
Narsi Lal Gurjar08BVNPG5452M1Z1ProprietorshipDausa, RajasthanRegistered 12 Mar 2025GST registrationNareda Enterprises
Anurag Nareda08BDLPN4643P1ZSProprietorshipDausa, RajasthanRegistered 12 Mar 2025GST registrationShivam Industries
08AFNFS9406E1ZNPartnershipLalsot, RajasthanRegistered 12 Mar 2025GST registrationVijay Laxmi Enterprises
Vijay Kumar Saini08TOYPS5723H1ZNProprietorshipBahrawanda, RajasthanRegistered 11 Mar 2025GST registrationPkm Contractors
Pawan Kumar Meena08JTBPM5967H1Z2ProprietorshipLahri Ka Was, RajasthanRegistered 11 Mar 2025GST registrationRaj Trading Company
Manju Meena08JRQPM5913N1ZSProprietorshipBilona Kalan, RajasthanRegistered 11 Mar 2025
Questions
What is the GST number of Shree Balaji Enterprises?
The GSTIN of Shree Balaji Enterprises is 08GWNPM6290P1ZC, registered in Mahwa, Rajasthan.
Is the GST registration of Shree Balaji Enterprises active?
The registration status is Active.
When was Shree Balaji Enterprises registered under GST?
Shree Balaji Enterprises was registered under GST on 12 Mar 2025.
Does Shree Balaji Enterprises have court cases?
53 court cases as respondent (28 pending), 28 for cheque bounce.
What is the PAN of Shree Balaji Enterprises?
The PAN is GWNPM6290P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shree Balaji Enterprises do?
Its GST registration lists: Works Contract, Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 12 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.