Registration
- Legal name
- Abhishek Kumar
- Trade name
- Ak Enterprises
- GSTIN
- 07CAPPK8905D1ZI
- Status
- Active
- Registered
- 27 Nov 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CAPPK8905DIndividual
- Nature of business
- Retail Business, Recipient of Goods or Services
Court cases
Searched as "AK ENTERPRISES" in Delhi.
26As respondent
15Pending
11Filed by it
12Cheque bounce
District courts25
Tribunals1
12 cheque bounce cases against it
Most recent cases against it
Rajesh Kumar Dubey vs Ak Enterprises and 1 other
Chief Metropolitan Magistrate, New Delhi, Patiala House CourtsNegotiable Instruments Act - 138Filed 29 Aug 2026PendingNext hearing 4 Jan 2027Cheque bounce
Moda Overseas Private Limited vs Sah Akshay Ram Prop M/s Ak Enterprises
Senior Civil Judge, Cum Rent Controller, West, Tis Hazari Court, DelhiCivil Procedure Code - 9Filed 25 Jul 2026PendingNext hearing 5 Oct 2026
Dhanpat Rai Om Prakash through Its Proprietor Mr Sunil Goel vs Jai Prakash Proprietor of Ms Ak Enterprises
District & Sessions Judge, North, Rohini Court, DelhiSuit for Recovery - suit for recoveryFiled 1 Jun 2026PendingNext hearing 19 Dec 2026
Uday Narayan Singh vs Atif Khan Prop Ak Enterprises and 1 other
Senior Civil Judge, Cum Rent Controller, North, Rohini Court, DelhiCivil Cases - orderXXXVIIFiled 25 May 2026PendingNext hearing 16 Sep 2026
Urja Batteries LTD vs Kavita Chauhan Prop. of M/s Ak Enterprises and 1 other
District & Sessions Judge, West, Tis Hazari Court, DelhiCivil SuitFiled 16 Mar 2026PendingNext hearing 28 Nov 2026
Axis Bank LTD vs Ak Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiNegotiable Instruments Act - 138Filed 6 Mar 2026PendingNext hearing 30 Oct 2026Cheque bounce
Axis Bank LTD vs Amit Kumar Proprietor/ Authorised Signatory of M/s Ak Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiNegotiable Instruments Act - 138Filed 31 Jan 2026PendingNext hearing 19 Jan 2027Cheque bounce
Axis Bank Ltd vs Amit Kumar Proprietor/ Authorised Signatory of M/S AK Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiNegotiable Instruments Act - 138Filed 31 Jan 2026PendingNext hearing 1 Jun 2026Cheque bounce
Urja Batteries Ltd vs AK Enterprises
District & Sessions Judge, West, Tis Hazari Court, DelhiUnrecognized case typeFiled 19 Jun 2025disposed
Neetu Grewal vs Dharam Singh and 1 other
Chief Metropolitan Magistrate, North, Rohini Court, DelhiCriminal Procedure Code. - 156Filed 20 Feb 2024PendingNext hearing 28 Oct 2025
Place of business
- Location
- Harsh Vihar, New Delhi, Delhi, 110093
- District
- North East Delhi
- State
- Delhi
- Pincode
- 110093
- Centre jurisdiction
- Zone: DELHI > Commissionerate: DELHI EAST > Division: MANDOLI > Range: RANGE - 138 (Jurisdictional Office)
- State jurisdiction
- Zone: Zone 7 > Ward: Ward 77
Street address is not shown for individuals.
Contact
- ak***@gmail.com
- Mobile
- 98XXXXXX51
Masked. Request full details.
Timeline
- Most recent case filed against itChief Metropolitan Magistrate, New Delhi, Patiala House Courts
- Registered under GST07CAPPK8905D1ZI, Delhi
Nearby
Businesses of the same type registered recently in North East Delhi.
GST registrationHemlata Enterprises
Hemlata07CAGPH3266M1ZFProprietorshipNew Delhi, DelhiRegistered 27 Nov 2025GST registrationM N Traders
Mohd Nyajul Ansari07BUTPA8024L1Z9ProprietorshipNew Delhi, DelhiRegistered 27 Nov 2025GST registrationRiza Enterprises
Mohd Parvez07BTEPP2066B1ZYProprietorshipNew Delhi, DelhiRegistered 27 Nov 2025GST registrationAAS Enterprises
Pradeep Kumar07BOVPK6204E2ZTProprietorshipNew Delhi, DelhiRegistered 27 Nov 2025GST registrationArhaan Enterprises
Mohd Aabid07BONPK8866C2ZHProprietorshipNew Delhi, DelhiRegistered 27 Nov 2025GST registrationVr Creations
Preeti07BOLPP8288R1ZKProprietorshipNew Delhi, DelhiRegistered 27 Nov 2025
Questions
What is the GST number of Ak Enterprises?
The GSTIN of Ak Enterprises is 07CAPPK8905D1ZI, registered in New Delhi, Delhi.
Is the GST registration of Ak Enterprises active?
The registration status is Active.
When was Ak Enterprises registered under GST?
Ak Enterprises was registered under GST on 27 Nov 2025.
Does Ak Enterprises have court cases?
26 court cases as respondent (15 pending), 12 for cheque bounce.
What is the PAN of Ak Enterprises?
The PAN is CAPPK8905D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Ak Enterprises do?
Its GST registration lists: Retail Business, Recipient of Goods or Services.
Sources
- GST registration record, retrieved 27 Nov 2025; status can change after that.
- eCourtsIndia case index, matched by business name.