Registration
- Legal name
- Ratan Singh
- Trade name
- Balaji Construction Company
- GSTIN
- 08OCEPS0304D1ZQ
- Status
- Active
- Registered
- 10 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- OCEPS0304DIndividual
- Nature of business
- Retail Business, Works Contract, Wholesale Business, Recipient of Goods or Services, Supplier of Services
Court cases
Searched as "BALAJI CONSTRUCTION COMPANY" 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
- Sefragunwar, Sunari, Rajasthan, 332716
- District
- Neem Ka Thana
- State
- Rajasthan
- Pincode
- 332716
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-G SIKAR > Range: GST RANGE-XXXV JHUNJHUNU
- State jurisdiction
- Zone: Bikaner > Circle: Circle-Jhunjhunu > Ward: Circle-Jhunjhunu
Street address is not shown for individuals.
Contact
- me***@gmail.com
- Mobile
- 95XXXXXX02
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Ajmer District HQ, Rajasthan
- Registered under GST08OCEPS0304D1ZQ, Rajasthan
Nearby
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GST registrationNksgrow
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Harsh Goyal08CQMPG1616E1Z2ProprietorshipNeem Ka Thana, RajasthanRegistered 10 Jun 2025GST registrationMinder's Global Dry Fruits Enterprises
Gokul Chand08CEFPC9400K1ZJProprietorshipMawanda Khurd, RajasthanRegistered 10 Jun 2025GST registrationShree Radhe Rani Solar Power Energy Private Limited
08ABPCS7897E1ZGPrivate Limited CompanyBhagoth, RajasthanRegistered 10 Jun 2025GST registrationNishant Creation
Prmeshwari Devi08KJMPD9617K1ZHProprietorshipChhapoli, RajasthanRegistered 9 Jun 2025
Questions
What is the GST number of Balaji Construction Company?
The GSTIN of Balaji Construction Company is 08OCEPS0304D1ZQ, registered in Sunari, Rajasthan.
Is the GST registration of Balaji Construction Company active?
The registration status is Active.
When was Balaji Construction Company registered under GST?
Balaji Construction Company was registered under GST on 10 Jun 2025.
Does Balaji Construction Company have court cases?
240 court cases as respondent (110 pending), 87 for cheque bounce.
What is the PAN of Balaji Construction Company?
The PAN is OCEPS0304D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Balaji Construction Company do?
Its GST registration lists: Retail Business, Works Contract, Wholesale Business, Recipient of Goods or Services, Supplier of Services.
Sources
- GST registration record, retrieved 10 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.