IndiaCos
GST report · Proprietorship08MDAPS2867L2ZO

Shri Balaji Trading Company

Mukesh Kumar Saini · Pragpura, Kotputli Behror, Rajasthan · registered 30 May 2026

ActiveRegularRetail BusinessWholesale Business
No red flags in the records we hold
GST registrationActive registration

Registered 30 May 2026, 3 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

Turnover band40 lakh to 1.5 crore

FY 2023-2024, from GST

Summary

Shri Balaji Trading Company (legal name Mukesh Kumar Saini) is a proprietorship registered under GST in Pragpura, Kotputli Behror, Rajasthan 303107, with GSTIN 08MDAPS2867L2ZO, registered on 30 May 2026 (3 months ago). The registration is active as on 30 May 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is 40 lakh to 1.5 crore (FY 2023-2024, for all registrations under this PAN).

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

08RajasthanMDAPS2867LPAN, Individual2Entity no.ZDefaultOCheck
Legal name
Mukesh Kumar Saini
Trade name
Shri Balaji Trading Company
GSTIN
08MDAPS2867L2ZO
Status
Active
Registered
30 May 20263 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MDAPS2867LIndividual
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 30 May 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

Turnover band
40 lakh to 1.5 croreFY 2023-2024

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

04Place of business

Location
Paota, Pragpura, Kotputli Behror, Rajasthan, 303107
District
Kotputli Behror
State
Rajasthan
Pincode
303107
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Behror > Range: KOTPUTLI
State jurisdiction
Zone: Jaipur-I > Circle: Circle-Shahpura > Ward: Circle-Shahpura

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN MDAPS2867L in our records.

06Contact

Email
sa***@gmail.com
Mobile
78XXXXXX51

This contact appears on 85 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST08MDAPS2867L2ZO, Rajasthan
  2. GST record retrievedStatus Active
  3. Turnover band 40 lakh to 1.5 croreReported for FY 2023-2024

08Nearby

Businesses of the same type registered recently in Kotputli Behror.

GST registrationHarsh Tractors Sunil Kumar08BSNPK3559E2ZFProprietorshipMandhan, RajasthanRegistered 30 May 2026GST registrationRaghav Brothers Ecogrow Company Vinod Singh08OCJPS2797P1Z3ProprietorshipKhohar, RajasthanRegistered 29 May 2026GST registrationSr Brother's Jitendra Saini08NMBPS1257K1ZGProprietorshipPaotajaipur, RajasthanRegistered 29 May 2026GST registrationSanwariya Seth Water Supplier And Contractor Sunil08KLNPS1815P1Z3ProprietorshipNarsinghpura, RajasthanRegistered 29 May 2026GST registrationGL Elegant Items Goverdhan Lal Meena08JULPM0313L1ZBProprietorshipTeori, RajasthanRegistered 29 May 2026GST registrationBalaji Milk Dairy Pravin08HRVPP6169N1ZCProprietorshipMajra Dhakoda, RajasthanRegistered 29 May 2026GST registrationAravali Power Company David Saini08HFDPS5035G3Z6ProprietorshipBehror, RajasthanRegistered 29 May 2026GST registrationNew Sumit Jewellers Sumit Soni08GNVPS1153L1Z4ProprietorshipNeemrana, RajasthanRegistered 29 May 2026

09Questions

What is the GST number of Shri Balaji Trading Company?

The GSTIN of Shri Balaji Trading Company is 08MDAPS2867L2ZO, registered in Pragpura, Rajasthan.

Is the GST registration of Shri Balaji Trading Company active?

As of our last check on 30 May 2026, the registration status was Active.

When was Shri Balaji Trading Company registered under GST?

Shri Balaji Trading Company was registered under GST on 30 May 2026, 3 months ago.

What is the PAN of Shri Balaji Trading Company?

The PAN is MDAPS2867L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shri Balaji Trading Company do?

Its GST registration lists: Retail Business, Wholesale Business.

10Sources

  • GST registration record, retrieved 30 May 2026. Contact details masked at ingest.

Something wrong? Report a correction. How IndiaCos builds a report.