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GST report · Proprietorship08HCZPS2414C1Z7

Shree Balaji Trading Company

Kapil Swami · Recipient of Goods or Services · 20 Mod, Rajasthan · registered 2025

ActiveRegular
Summary

Shree Balaji Trading Company (Kapil Swami) is a proprietorship in 20 Mod, Rajasthan, registered as a wholesale business and retail business, under GST since Oct 2025 (11 months old). The registration is active. Court records are being checked.

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01Registration

08RajasthanHCZPS2414CPAN, Individual1Entity no.ZDefault7Check
Legal name
Kapil Swami
Trade name
Shree Balaji Trading Company
GSTIN
08HCZPS2414C1Z7
Status
Active
Registered
3 Oct 202511 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HCZPS2414CIndividual

02Court cases

Searched as "SHREE BALAJI TRADING COMPANY" in Rajasthan.

Checking court records across India.

03Place of business

Location
24/261 Kn 3 20 M O D, 20 Mod, Rajasthan, 335802
District
Hanumangarh
Pincode
335802
Centre jurisdiction
Zone: JAIPUR > Commissionerate: JODHPUR > Division: CGST Division- Hanumangarh > Range: GST RANGE-XXXVIII -RAWATSAR (Jurisdictional Office)
State jurisdiction
Zone: Sriganganager > Circle: Circle-B > Ward: Circle-B

Street address is not shown for individuals.

04Contact

Email
ka***@gmail.com
Mobile
78XXXXXX95

Masked. Request full details.

05Nearby

Businesses of the same type registered recently in Hanumangarh.

06Questions

What is the GST number of Shree Balaji Trading Company?

The GSTIN of Shree Balaji Trading Company is 08HCZPS2414C1Z7, registered in 20 Mod, Rajasthan.

Is the GST registration of Shree Balaji Trading Company active?

The registration status is Active.

When was Shree Balaji Trading Company registered under GST?

Shree Balaji Trading Company was registered under GST on 3 Oct 2025, 11 months ago.

What is the PAN of Shree Balaji Trading Company?

The PAN is HCZPS2414C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Balaji Trading Company do?

Its GST registration lists: Recipient of Goods or Services, Wholesale Business, Retail Business.

07Sources

  • GST registration record, retrieved 8 Oct 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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