Registration
- Legal name
- Kamlesh Kumar Mali
- Trade name
- Balaji Construction
- GSTIN
- 08IIHPM8921D1ZZ
- Status
- Active
- Registered
- 25 Sep 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- IIHPM8921DIndividual
- Nature of business
- Retail Business, Works Contract, Supplier of Services, Recipient of Goods or Services, Factory / Manufacturing
Court cases
Searched as "BALAJI CONSTRUCTION" in Rajasthan.
240As respondent
110Pending
172Filed by it
87Cheque bounce
High Courts14
District courts214
Tribunals12
87 cheque bounce cases against it
3 debt recovery cases
Most recent cases against it
State vs Shree Balaji Construction
Judicial Magistrate, Ajmer District HQ, RajasthanCompany PetitionFiled 31 Aug 2026PendingNext hearing 10 Oct 2026
Surendra Singh vs Balaji Construction through Proprietor Ramkaran
Judicial Magistrate, Shri Madhopur, Sikar, RajasthanNegotiable Instruments Act - 138,Filed 13 Aug 2026PendingNext hearing 12 Oct 2026Cheque bounce
Au Small Finanace Bank LTD vs Balaji Construction Company
District & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9Filed 31 Jul 2026PendingNext hearing 2 Nov 2026Arbitration
Au Small Finanace Bank LTD vs Balaji Construction Company
District & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9Filed 31 Jul 2026PendingNext hearing 2 Nov 2026Arbitration
Hdfc Bank LTD vs Shri Balaji Construction Prop. Hari Singh Rajput
Judicial Magistrate, Kota District HQ, RajasthanPayment and Settlement Systems Act - 25Filed 27 Jul 2026disposed
Yes Bank LTD vs Shri Balaji Construction Company
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 4 Jul 2026PendingNext hearing 5 Oct 2026
Aavas Financiers vs Balaji Construction
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 25 Jun 2026PendingNext hearing 14 Dec 2026
Omprakash Etc and 2 others vs Sup. Eng. Water Resources Circle Nohar Etc and 3 others
Civil Judge Junior Division, Nohar, Hanumangarh, RajasthanCode of Civil Procedure - o39r1,2Filed 18 Jun 2026PendingNext hearing 28 Sep 2026
Omprakash and 2 others vs Rajasthan Goverment and 4 others
Civil Judge Junior Division, Nohar, Hanumangarh, RajasthanCode of Civil Procedure - O7R1,2Filed 18 Jun 2026PendingNext hearing 8 Oct 2026
Surendra Singh vs Balaji Construction through Proprietor Ramkaran and 1 other
Judicial Magistrate, Shri Madhopur, Sikar, RajasthanNegotiable Instruments Act - 138,Filed 11 Jun 2026disposedCheque bounce
Place of business
- Location
- Jaswanpura, Lambia Kalan, Rajasthan, 311024
- District
- Bhilwara
- State
- Rajasthan
- Pincode
- 311024
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: UDAIPUR > Division: CGST Division- Bhilwara Rural > Range: GST RANGE-XXIII - GULABPURA
- State jurisdiction
- Zone: Bhilwara > Circle: Circle-B > Ward: Circle-B > Bhilwara: Ward-I (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- it***@gmail.com
- Mobile
- 80XXXXXX40
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
- Registered under GST08IIHPM8921D1ZZ, Rajasthan
Nearby
Businesses of the same type registered recently in Bhilwara.
GST registrationNeelkanth Enterprises
Narayan Lal Gurjar08EVOPG7996C1ZXProprietorshipDola Ka Khera, RajasthanRegistered 25 Sep 2025GST registrationAbhishek Enterprises
Abhishek Gaggar08EVHPG8578R1ZDProprietorshipBhilwara, RajasthanRegistered 25 Sep 2025GST registrationShree Dev Pashu Aahar
Sanjay Gurjar08DUQPG2156A1ZSProprietorshipBhilwara, RajasthanRegistered 25 Sep 2025GST registrationShree Balaji Tyre World
Chand Mal Mali08DPDPM6156L1ZEProprietorshipSamori, RajasthanRegistered 25 Sep 2025GST registrationShiv Raj Sen
08DFYPS2156M1ZEProprietorshipBhilwara, RajasthanRegistered 25 Sep 2025GST registrationMahadev Trading Company
Madan Lal Jat08BQLPJ3288B2ZQProprietorshipMandka Khera, RajasthanRegistered 25 Sep 2025
Questions
What is the GST number of Balaji Construction?
The GSTIN of Balaji Construction is 08IIHPM8921D1ZZ, registered in Lambia Kalan, Rajasthan.
Is the GST registration of Balaji Construction active?
The registration status is Active.
When was Balaji Construction registered under GST?
Balaji Construction was registered under GST on 25 Sep 2025.
Does Balaji Construction have court cases?
240 court cases as respondent (110 pending), 87 for cheque bounce.
What is the PAN of Balaji Construction?
The PAN is IIHPM8921D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Balaji Construction do?
Its GST registration lists: Retail Business, Works Contract, Supplier of Services, Recipient of Goods or Services, Factory / Manufacturing.
Sources
- GST registration record, retrieved 26 Sep 2025; status can change after that.
- eCourtsIndia case index, matched by business name.