Registration
- Legal name
- Ashish Rathi
- Trade name
- Khushi Enterprises
- GSTIN
- 08CZSPR8482A1ZP
- Status
- Active
- Registered
- 1 Jul 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CZSPR8482AIndividual
- Nature of business
- Retail Business, Works Contract, Office / Sale Office (an office, not a trade), Recipient of Goods or Services (registered to receive supplies, not a trade), Wholesale Business
Court cases
Searched as "KHUSHI ENTERPRISES" in Rajasthan.
44Naming it as respondent
16Pending
26Filed by it
18Cheque bounce
Matched by business name; open a case to confirm. Of the newest 44 respondent matches, 44 list it as a respondent by name; those are shown below.
District courts40
Tribunals4
18 cheque bounce cases match the name
3 debt recovery cases
2 consumer cases
Most recent cases naming it
Smfg India Credit Company LTD vs Khushi Enterprises
Khushi Enterprises, respondentJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 30 Mar 2026PendingNext hearing 8 Oct 2026Cheque bounce
Idbi Bank vs Khushi Enterprises
Khushi Enterprises, respondentCivil Judge Senior Division, Tonk District HQ, RajasthanCode of Civil Procedure - O37,R1R2Filed 27 Jan 2026PendingNext hearing 26 Nov 2026
SK Finance Ltd. vs Khushi Enterprises
Khushi Enterprises, respondentDistrict & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9,Filed 17 Oct 2025PendingNext hearing 25 Nov 2026Arbitration
abfl vs khushi enterprises
khushi enterprises, respondentJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 12 Sep 2025disposed
Bank Of Baroda vs Khushi enterprises
Khushi enterprises, respondentCommercial Court, Alwar District HQ, RajasthanCivil Procedure Code - civil suitFiled 11 Sep 2025PendingLast listed 10 Dec 2025
State Of Rajasthan vs khushi enterprises
khushi enterprises, respondentJudicial Magistrate, Jodhpur Metro HQ, RajasthanCriminal Complaint CaseFiled 4 Sep 2025disposed
Punjab and Sind Bank vs Khushi Enterprises
Khushi Enterprises, respondentJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 4 Aug 2025PendingNext hearing 3 Mar 2027
Mahendra Singh vs Khushi Enterprises
Khushi Enterprises, respondentDistrict & Additional Sessions Judge, Udaipur District HQ, RajasthanBharatiya Nagarik Suraksha Sanhita - 438,Filed 11 Jul 2025disposed
Uco Bank Phagi Viresh vs Khushi Enterprises Phagi Ramniwas
Khushi Enterprises Phagi Ramniwas, respondentAdditional District Judge, Phagi, Jaipur, RajasthanCode of Civil Procedure - O 7 R 1Filed 4 Jul 2025PendingNext hearing 30 Oct 2026
Ambit vs Khushi Enterprises
Khushi Enterprises, respondentJudicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 17 Apr 2025PendingNext hearing 3 Nov 2026Cheque bounce
Place of business
- Location
- Tirupati Nagar Lodha Colony, Pokaran, Rajasthan, 345021
- District
- Jaisalmer
- State
- Rajasthan
- Pincode
- 345021
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-B JODHPUR > Range: GST RANGE-VIII - JAISALMER (Jurisdictional Office)
- State jurisdiction
- Zone: Jodhpur-I > Circle: Circle-Jaisalmer > Ward: Circle-Jaisalmer
Street address is not shown for individuals.
Contact
- ca***@gmail.com
- Mobile
- 79XXXXXX05
Masked. Request full details.
Timeline
- Most recent case naming itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
- Registered under GST08CZSPR8482A1ZP, Rajasthan
Others in Jaisalmer
Businesses of the same type registered recently in Jaisalmer.
Ethani Construction Company
Jivan Lal08BAQPL4791Q1ZKProprietorshipJaisalmer, RajasthanRegistered 1 Jul 2025Bajrang Timber and Handicraft
Nemi Chand08AIBPT5573E3Z0ProprietorshipPhalsoond, RajasthanRegistered 1 Jul 2025A K Construction Company
Magan Khan08MDPPK0160B1ZLProprietorshipNaiguddi, RajasthanRegistered 30 Jun 2025D S Construction Company
Dilip Singh08GPJPS5227D1ZMProprietorshipNokh, RajasthanRegistered 30 Jun 2025P.S. Bhati Construction Co Jhinjhinyali
Mool Singh08CUGPS4410N1Z7ProprietorshipJhijhaniyali, RajasthanRegistered 30 Jun 2025Dhan Laxmi Stone Art
Manoj Kumar Panwar08BXMPP0562J3Z0ProprietorshipPokaran, RajasthanRegistered 30 Jun 2025
Questions
What is the GST number of Khushi Enterprises?
The GSTIN of Khushi Enterprises is 08CZSPR8482A1ZP, registered in Pokaran, Rajasthan.
Is the GST registration of Khushi Enterprises active?
The registration status is Active.
When was Khushi Enterprises registered under GST?
Khushi Enterprises was registered under GST on 1 Jul 2025.
Does Khushi Enterprises have court cases?
44 court cases name "KHUSHI ENTERPRISES" as a respondent (16 pending), 18 flagged as cheque bounce; matched by name.
What is the PAN of Khushi Enterprises?
The PAN is CZSPR8482A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Khushi Enterprises do?
Its GST registration describes it as a retail business, works contract, wholesale business.
Sources
- GST registration record, retrieved 1 Jul 2025; status can change after that.
- eCourtsIndia case index, matched by business name; totals are name matches.