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GST report · Business09AACFN2796C1Z8

Neelkamal Industries

Uttar Pradesh

E-invoice enabled
Summary

Neelkamal Industries holds GST registration 09AACFN2796C1Z8 in Uttar Pradesh; our record for it carries the name and state only. Turnover above Rs 5 crore (e-invoice enabled). The same business has 3 other registrations across 2 states. 6 court cases as respondent (1 pending).

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Registration

09Uttar PradeshAACFN2796CPAN, Firm / LLP1Entity no.ZDefault8Check
Legal name
Neelkamal Industries
GSTIN
09AACFN2796C1Z8
Status
Not on record
PAN
AACFN2796CFirm / LLP
E-invoicing
EnabledTurnover above Rs 5 crore

Court cases

6As respondent
1Pending
17Filed by it
0Cheque bounce
District courts6
1 debt recovery case

Most recent cases against it

Gulabchand Chhajer Owner of Birdhichand Nirmalkumar vs Nileshkumar Vasantlal Jariwala Partner of Neelkamal Industries
District and Sessions Court Surat, GujaratThe Commercial Courts Act, 2015 - 13,Filed 18 Nov 2025PendingNext hearing 28 Sep 2026
Vijit Nayar vs M/S Neelkamal Industries
District & Additional Sessions Judge, Kota District HQ, RajasthanCode of Criminal Procedure, 1973 - 397Filed 16 Nov 2023disposed
Kamla Champalal Jain and 2 and 2 others vs M/s. Globe Enterprises and 4 and 5 others
Civil Court Senior Division, Bhiwandi, Thane, MaharashtraSpecific Relief Act - 34,38Filed 31 Oct 2023disposed
State Bank of India vs Nishal Industries(neelkamal Industries) and 3 others
Metropolitan Magistrate Court, Ahmedabad, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 9 Jul 2021disposedDebt recovery
Kamla Champalal Jain and 2 and 2 others vs M/s. Globe Enterprises and 4 and 5 others
Civil Court Senior Division, Thane, MaharashtraSpecific Relief Act - 34,38Filed 3 Apr 2018disposed
dena bank vs ms neelkamal industries
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshSpecific Relief Act - 38Filed 8 May 2014disposed

All cases on eCourtsIndia

Other registered locations

GST registrations of the same business (PAN AACFN2796C) in other places.

PlaceGSTINStatus
Daman, Dadra and Nagar Haveli and Daman and Diu26AACFN2796C1ZCActive
Bhimpore, Dadra and Nagar Haveli and Daman and Diu26AACFN2796C1DLActive
Maharashtra27AACFN2796C2Z9Not reported

All registrations under PAN AACFN2796C

Questions

What is the GST number of Neelkamal Industries?

The GSTIN of Neelkamal Industries is 09AACFN2796C1Z8, registered in Uttar Pradesh.

Does Neelkamal Industries have court cases?

6 court cases as respondent (1 pending).

What is the PAN of Neelkamal Industries?

The PAN is AACFN2796C, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Neelkamal Industries do?

The nature of business is not on the record we hold.

Sources

  • e-invoice enabled list, 15 Sep 2026.
  • eCourtsIndia case index, matched by business name.

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