Registration
- Legal name
- Lalit Kumar Mali
- Trade name
- Maruti Enterprises
- GSTIN
- 08BUFPM4151E2ZR
- Status
- Active
- Registered
- 27 May 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- BUFPM4151EIndividual
- Nature of business
- Wholesale Business, Retail Business
- Turnover band
- Up to 40 lakhFY 2020-2021, all registrations under this PAN
Court cases
Searched as "MARUTI ENTERPRISES" in Rajasthan.
48As respondent
23Pending
36Filed by it
24Cheque bounce
High Courts2
District courts43
Tribunals3
24 cheque bounce cases against it
1 insolvency case
1 debt recovery case
2 consumer cases
Most recent cases against it
Clix Capital Service Pvt. LTD vs Maruti Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 7 Aug 2026PendingNext hearing 3 Nov 2026
Idfc First Bank LTD vs Maruti Enterprises through Its Proprietor Hemraj Sharma
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138Filed 25 Jun 2026PendingNext hearing 16 Sep 2026Cheque bounce
Mvact vs Maruti Enterprises 3645
Judicial Magistrate, Chomu II, Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 20 Apr 2026PendingNext hearing 9 May 2026
Clix Capital Service Pvt. LTD vs Maruti Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 15 Apr 2026PendingNext hearing 27 Nov 2026
Anshu Watch Compny Jaria Bundu Khan vs Maruti Enterprises First Floor Jaria Piyush
Judicial Magistrate, Kota District HQ, RajasthanNegotiable Instruments Act - 138Filed 6 Mar 2026PendingNext hearing 11 May 2026Cheque bounce
State Governments vs Maruti Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 20 Dec 2025disposed
Au Small Finance Bank Limited vs Maruti Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 14 Aug 2025PendingNext hearing 6 Apr 2027
Bhm Agrigentic Pvt. Ltd. Director Hemraj Sharma vs Maruti Enterprises Prop. Hansram Mali
Judicial Magistrate, Kota District HQ, RajasthanNegotiable Instruments Act - 138Filed 29 Jul 2025PendingNext hearing 8 Oct 2026Cheque bounce
Ugro Capital Ltd. vs maruti enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 12 Jun 2025PendingNext hearing 5 May 2026
Om Prakash Jain vs Piyush Prop Maruti Enterprises and Gift Shop
Judicial Magistrate, Kota District HQ, RajasthanNegotiable Instruments Act - 138Filed 6 Jun 2025PendingNext hearing 27 Nov 2026Cheque bounce
Place of business
- Location
- Sanskrit Upper Primary School Dabani, Dabani, Rajasthan, 307511
- District
- Sirohi
- State
- Rajasthan
- Pincode
- 307511
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-E PALI > Range: GST RANGE-XX -ABU ROAD
- State jurisdiction
- Zone: Pali > Circle: Circle-Sirohi > Ward: Circle-Sirohi - Ward-I (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ma***@gmail.com
- Mobile
- 95XXXXXX13
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur Metro HQ, Rajasthan
- Registered under GST08BUFPM4151E2ZR, Rajasthan
- Turnover band Up to 40 lakhFY 2020-2021
Nearby
Businesses of the same type registered recently in Sirohi.
GST registrationAshapura Krishi Kendra
Rajpal Singh08PNKPS5418A1ZLProprietorshipMalgaon, RajasthanRegistered 26 May 2025GST registrationBhawani Enterprises
Jasavant Singh08PHKPS6103L1ZJProprietorshipRaipur, RajasthanRegistered 26 May 2025GST registrationWhitegold Minerals
Salma Khokhar08ADYPB5487H2ZWProprietorshipPindwara, RajasthanRegistered 26 May 2025GST registrationMaa Arbuda Agency
Chandan Singh08QJFPS0035F1Z0ProprietorshipReodar, RajasthanRegistered 23 May 2025GST registrationDhruvi Trendz
Dhapu Kumari08MJJPK9742D1ZOProprietorshipMadani, RajasthanRegistered 23 May 2025GST registrationNavdurga Irrigation
Chanda Devi08KILPD1678C1Z4ProprietorshipRaipur, RajasthanRegistered 23 May 2025
Questions
What is the GST number of Maruti Enterprises?
The GSTIN of Maruti Enterprises is 08BUFPM4151E2ZR, registered in Dabani, Rajasthan.
Is the GST registration of Maruti Enterprises active?
The registration status is Active.
When was Maruti Enterprises registered under GST?
Maruti Enterprises was registered under GST on 27 May 2025.
Does Maruti Enterprises have court cases?
48 court cases as respondent (23 pending), 24 for cheque bounce, 1 insolvency.
What is the PAN of Maruti Enterprises?
The PAN is BUFPM4151E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Maruti Enterprises do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 17 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.