Registration
- Legal name
- Badal Yadav
- Trade name
- India Enterprises
- GSTIN
- 09AMYPY3792M1ZI
- Status
- Active
- Registered
- 31 Jan 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AMYPY3792MIndividual
- Nature of business
- Factory / Manufacturing, Retail Business
Court cases
Searched as "INDIA ENTERPRISES" in Uttar Pradesh.
46As respondent
20Pending
26Filed by it
11Cheque bounce
High Courts4
District courts33
Tribunals9
11 cheque bounce cases against it
2 fraud or cheating cases
7 debt recovery cases
2 labour cases
2 consumer cases
Most recent cases against it
Punjab National Bank through Suresh Kumar vs Baker Box India Enterprises through Ansarul Hasan and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 11 Jun 2026PendingNext hearing 1 Oct 2027Cheque bounce
Nandaji Cleaning Solution vs Ms Green India Enterprises Adn Other
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138,141Filed 14 May 2026PendingNext hearing 21 Oct 2026Cheque bounce
Sanjay Chakravari vs Hindustan Petroleum Corporation Limited (a Government of India Enterprises) and 3 OTHERS and 3 others
Allahabad High Court, Pryagraj, Uttar PradeshWrit Petition Relating To Public Sector Undertakings MiscellaneousFiled 19 Jan 2026disposed
Ganpati Suppliers and Exporter vs Green India Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 138Filed 14 Oct 2025PendingNext hearing 9 Oct 2026Cheque bounce
Jafar Akbar vs Mariyam India Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 1 Aug 2025PendingNext hearing 30 Nov 2026Cheque bounce
State Bank Of India vs M/S Norway India Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 29 May 2025PendingNext hearing 27 Nov 2026Debt recovery
State Government Uttar Pradesh vs India Enterprises
Chief Judicial Magistrate, Amroha (Jyotiba Phule Nagar), Uttar PradeshCriminal Complaint CaseFiled 6 May 2025disposed
Uco Bank vs M S Clean India Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOthersFiled 14 Nov 2024PendingNext hearing 6 Oct 2026Debt recovery
Uco Bank vs M/S New India Enterprises,
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 6 Nov 2024PendingNext hearing 24 Sep 2026Debt recovery
Govind Sharma vs Royal India Enterprises and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 20 Sep 2024PendingNext hearing 15 Jan 2027Cheque bounce
Place of business
- Location
- Mansarovar Park, Ghaziabad, Uttar Pradesh, 201001
- District
- Ghaziabad
- State
- Uttar Pradesh
- Pincode
- 201001
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION III GHAZIABAD > Range: RANGE - 12
- State jurisdiction
- Zone: Ghaziabad II > Range: Ghaziabad (C) > Sector: Ghaziabad Sector-14 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- bm***@gmail.com
- Mobile
- 96XXXXXX25
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Lucknow, Uttar Pradesh
- Registered under GST09AMYPY3792M1ZI, Uttar Pradesh
Nearby
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Zuber09ADIPZ8495P1Z0ProprietorshipModinagar, Uttar PradeshRegistered 31 Jan 2026GST registrationArihant Enterprises
Sneh Lata09ABUPL4266A2ZFProprietorshipGhaziabad, Uttar PradeshRegistered 31 Jan 2026
Questions
What is the GST number of India Enterprises?
The GSTIN of India Enterprises is 09AMYPY3792M1ZI, registered in Ghaziabad, Uttar Pradesh.
Is the GST registration of India Enterprises active?
The registration status is Active.
When was India Enterprises registered under GST?
India Enterprises was registered under GST on 31 Jan 2026.
Does India Enterprises have court cases?
46 court cases as respondent (20 pending), 11 for cheque bounce, 2 for fraud.
What is the PAN of India Enterprises?
The PAN is AMYPY3792M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does India Enterprises do?
Its GST registration lists: Factory / Manufacturing, Retail Business.
Sources
- GST registration record, retrieved 17 Feb 2026; status can change after that.
- eCourtsIndia case index, matched by business name.