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GST report · Proprietorship07DEMPJ9006L1Z2

Pawan Enterprises (Pawan Joshi)

Retail Business · New Delhi, Delhi · GST registration dated May 2025

ActiveRegular
Summary

Pawan Enterprises (Pawan Joshi) is a proprietorship in New Delhi, Delhi, registered as a retail business and wholesale business, with GST registration dated May 2025. The registration is active. 32 court cases as respondent (14 pending), 13 for cheque bounce, 1 insolvency.

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Registration

07DelhiDEMPJ9006LPAN, Individual1Entity no.ZDefault2Check
Legal name
Pawan Joshi
Trade name
Pawan Enterprises
GSTIN
07DEMPJ9006L1Z2
Status
Active
Registered
13 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DEMPJ9006LIndividual

Court cases

Searched as "PAWAN ENTERPRISES" in Delhi.

32As respondent
14Pending
13Filed by it
13Cheque bounce
District courts31
Tribunals1
13 cheque bounce cases against it
1 insolvency case
1 debt recovery case

Most recent cases against it

Shree Shakti Enterprises PVT LTD vs Pawan Enterprises & ANR. and 1 other
District & Sessions Judge, North West, Rohini Court, DelhiRecovery of Money - RECOVERYFiled 25 Feb 2026PendingNext hearing 15 Oct 2026
Pramaan Gupta vs Tellus Footwears LLP & ORS. and 45 others
Senior Civil Judge, Cum Rent Controller, North West, Rohini Court, DelhiProvincial Insolvency Act 1954 - 156Filed 2 Dec 2025PendingNext hearing 30 Sep 2026Insolvency
Sukarma vs Pawan Enterprises
District & Sessions Judge, West, Tis Hazari Court, DelhiExecution Application (Civil)Filed 12 Jun 2025PendingNext hearing 10 Mar 2026
Havells India Limited vs Pawan Enterprises and 1 other
Chief Metropolitan Magistrate, New Delhi, Patiala House CourtsNegotiable Instruments Act - section138Filed 5 Mar 2025PendingNext hearing 5 Nov 2026Cheque bounce
M/S Arco Plast vs M/S Pawan Enterprises
District & Sessions Judge, West, Tis Hazari Court, DelhiRecovery of Money - CommercialSuitFiled 27 Jan 2025PendingNext hearing 7 Feb 2026
State vs Pawan Enterprises
Chief Metropolitan Magistrate, Central, Tis Hazari Court, DelhiMotor Vehicle Act - 183(ii)Filed 5 Nov 2024PendingNext hearing 6 Feb 2026
Aqualite Industries Private Limited vs Ravi Prakash ( Proprietor of Pawan Enterprises)
Chief Metropolitan Magistrate, West, Tis Hazari Court, DelhiBharatiya Nagarik Suraksha Sanhita - 175Filed 4 Nov 2024PendingNext hearing 20 Jan 2027
State vs Pawan Enterprises
Chief Metropolitan Magistrate, North West, Rohini Court, DelhiMotor Vehicle Act - 184Expl(a)Filed 15 Oct 2024disposed
State vs Pawan Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiMotor Vehicle Act - 183(ii)Filed 5 Aug 2024disposed
State vs Pawan Enterprises
Chief Metropolitan Magistrate, North West, Rohini Court, DelhiMotor Vehicle Act - 184Expl(a)Filed 3 Aug 2024disposed

All cases on eCourtsIndia

Place of business

Location
Rani Bagh, New Delhi, Delhi, 110034
State
Delhi
Pincode
110034
Centre jurisdiction
Zone: DELHI > Commissionerate: DELHI WEST > Division: PITAMPURA > Range: RANGE - 103 (Jurisdictional Office)
State jurisdiction
Zone: Zone 4 > Ward: Ward 64

Street address is not shown for individuals.

Same address

2 other businesses are registered at this address.

Contact

Email
pa***@gmail.com
Mobile
91XXXXXX13

Masked. Request full details.

Timeline

  1. Most recent case filed against itDistrict & Sessions Judge, North West, Rohini Court, Delhi
  2. Registered under GST07DEMPJ9006L1Z2, Delhi

Nearby

Businesses of the same type registered recently in North West Delhi.

Questions

What is the GST number of Pawan Enterprises?

The GSTIN of Pawan Enterprises is 07DEMPJ9006L1Z2, registered in New Delhi, Delhi.

Is the GST registration of Pawan Enterprises active?

The registration status is Active.

When was Pawan Enterprises registered under GST?

Pawan Enterprises was registered under GST on 13 May 2025.

Does Pawan Enterprises have court cases?

32 court cases as respondent (14 pending), 13 for cheque bounce, 1 insolvency.

What is the PAN of Pawan Enterprises?

The PAN is DEMPJ9006L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Pawan Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 13 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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