Registration
- Legal name
- Jagdish Ram Tandi
- Trade name
- Mahalaxmi Enterprises
- GSTIN
- 08AYLPT8239P2Z7
- Status
- Active
- Registered
- 21 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AYLPT8239PIndividual
- Nature of business
- Retail Business, Works Contract, Office / Sale Office, Warehouse / Depot, Supplier of Services, Recipient of Goods or Services, Wholesale Business
- Turnover band
- Up to 40 lakhFY 2019-2020, all registrations under this PAN
Court cases
Searched as "MAHALAXMI ENTERPRISES" in Rajasthan.
62As respondent
44Pending
24Filed by it
33Cheque bounce
High Courts5
District courts56
Tribunals1
33 cheque bounce cases against it
1 consumer case
Most recent cases against it
Aditya Birla Capital Limited vs Mahalaxmi Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 24 Jun 2026PendingNext hearing 7 Dec 2026
Canara Bank vs Mahalaxmi Enterprises and 1 other
Commercial Court, Alwar District HQ, RajasthanCivil Procedure Code - money suitFiled 12 Jun 2026disposed
Aditya Birla Capital Limited vs Mahalaxmi Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 28 Apr 2026PendingNext hearing 27 Nov 2026
Rakesh Kumar Gora vs Mahendra Kumar & ORS. and 1 other
Judicial Magistrate, Sikar District HQ, RajasthanNegotiable Instruments Act - 138Filed 23 Apr 2026PendingNext hearing 21 Dec 2026Cheque bounce
Aditya Birla Capital Limited vs Mahalaxmi Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 10 Apr 2026PendingNext hearing 4 Nov 2026
State vs Mahalaxmi Enterprises
Judicial Magistrate (Criminal), Bilara, Jodhpur, RajasthanCriminal Complaint CaseFiled 13 Mar 2026disposed
Aditya Birla Capital Limited vs Shri Mahalaxmi Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 20 Feb 2026PendingNext hearing 29 Sep 2026
Aditya Birla Capital Limited vs mahalaxmi enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 18 Feb 2026PendingNext hearing 16 Apr 2026
Seema Pamecha vs Mahalaxmi Enterprises
Judicial Magistrate, Udaipur District HQ, RajasthanNegotiable Instruments Act - 138,Filed 31 Jan 2026PendingNext hearing 8 Oct 2026Cheque bounce
Ugro Capital Limited vs mahalaxmi enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 3 Dec 2025PendingNext hearing 13 May 2026Cheque bounce
Place of business
- Location
- Indira Valley, Nagaur, Rajasthan, 341001
- District
- Nagaur
- State
- Rajasthan
- Pincode
- 341001
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-C JODHPUR > Range: GST RANGE-XIII -NAGAUR (Jurisdictional Office)
- State jurisdiction
- Zone: Ajmer > Circle: Circle-Nagaur > Ward: Circle - Nagaur - Ward-I
Street address is not shown for individuals.
Contact
- rr***@gmail.com
- Mobile
- 70XXXXXX14
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
- Registered under GST08AYLPT8239P2Z7, Rajasthan
- Turnover band Up to 40 lakhFY 2019-2020
Nearby
Businesses of the same type registered recently in Nagaur.
GST registrationJodhpur Motorparts
Mohammad Anwar08EOHPA8294H1ZLProprietorshipBari Khatu, RajasthanRegistered 20 Mar 2025GST registrationShree Balaji Naresh Traders
Naresh08CIQPN0504A1ZMProprietorshipNagaur, RajasthanRegistered 20 Mar 2025GST registrationSr Construction
Sharwan Ram Bhadu08CAMPB3477Q1Z0ProprietorshipNagaur, RajasthanRegistered 20 Mar 2025GST registrationG Interiors
Gopal Ram08BQLPR8844K1ZWProprietorshipNagaur, RajasthanRegistered 20 Mar 2025GST registrationRana Bai Construction Company
Hira Ram08ATBPR3209C1Z1ProprietorshipSarasani, RajasthanRegistered 20 Mar 2025GST registrationChoudhary Enterprises
Kunna Ram08ALFPC5294E1Z7ProprietorshipSenani, RajasthanRegistered 20 Mar 2025
Questions
What is the GST number of Mahalaxmi Enterprises?
The GSTIN of Mahalaxmi Enterprises is 08AYLPT8239P2Z7, registered in Nagaur, Rajasthan.
Is the GST registration of Mahalaxmi Enterprises active?
The registration status is Active.
When was Mahalaxmi Enterprises registered under GST?
Mahalaxmi Enterprises was registered under GST on 21 Mar 2025.
Does Mahalaxmi Enterprises have court cases?
62 court cases as respondent (44 pending), 33 for cheque bounce.
What is the PAN of Mahalaxmi Enterprises?
The PAN is AYLPT8239P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Mahalaxmi Enterprises do?
Its GST registration lists: Retail Business, Works Contract, Office / Sale Office, Warehouse / Depot, Supplier of Services, Recipient of Goods or Services, Wholesale Business.
Sources
- GST registration record, retrieved 21 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.