IndiaCos
GST report · Proprietorship09BYFPT7393R1Z2

Usha Enterprises (Abhishek Tripathi)

Supplier of Services · Bhadohi, Uttar Pradesh · GST registration dated Mar 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 6 Mar 2025

Court cases17 cases as respondent

10 pending · 7 cheque bounce · 24 filed by it

Summary

Usha Enterprises (Abhishek Tripathi) is a proprietorship in Bhadohi, Uttar Pradesh, registered as a supplier of services and wholesale business, with GST registration dated Mar 2025. The registration is active. 17 court cases as respondent (10 pending), 7 for cheque bounce.

JSON

Registration

09Uttar PradeshBYFPT7393RPAN, Individual1Entity no.ZDefault2Check
Legal name
Abhishek Tripathi
Trade name
Usha Enterprises
GSTIN
09BYFPT7393R1Z2
Status
Active
Registered
6 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BYFPT7393RIndividual
Nature of business
Supplier of Services, Recipient of Goods or Services, Wholesale Business, Warehouse / Depot, Office / Sale Office, Factory / Manufacturing, Leasing Business, Retail Business, Works Contract, Export, Bonded Warehouse

Court cases

Searched as "USHA ENTERPRISES" in Uttar Pradesh.

17As respondent
10Pending
24Filed by it
7Cheque bounce
District courts15
Tribunals2
7 cheque bounce cases against it
2 debt recovery cases

Most recent cases against it

Hdfc Bank vs Usha Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 17 Nov 2025PendingNext hearing 2 Sep 2026
Hdfc Bank vs Usha Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 17 Nov 2025PendingNext hearing 28 Sep 2026
State of UP vs Usha Enterprises
Chief Judicial Magistrate, Jhansi, Uttar PradeshMotor Vehicles Act - 177,Filed 3 Nov 2025disposed
State Bank of India vs Usha Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 138Filed 9 Apr 2025PendingNext hearing 13 Nov 2026Cheque bounce
Mumtaj Ali vs Usha Enterprises
Chief Judicial Magistrate, Sultanpur, Uttar PradeshCriminal Complaint CaseFiled 9 Jan 2025disposed
Mantora Oils Product Pr. Ltd. Corporate vs Usha Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 15 Mar 2024PendingNext hearing 23 Nov 2026Cheque bounce
Indian Herbs Dwra Margoob Aalam vs Usha Enterprises and 1 other
Chief Judicial Magistrate, Saharanpur, Uttar PradeshNegotiable Instruments Act - 138Filed 12 Feb 2024PendingNext hearing 16 Oct 2026Cheque bounce
State Government vs Usha Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 18 Oct 2022PendingNext hearing 13 Dec 2025
Vikash Jain vs Khela Paul Prop Usha Enterprises
Chief Judicial Magistrate, Moradabad, Uttar PradeshNegotiable Instruments Act - 138Filed 15 Sep 2022PendingNext hearing 31 Oct 2026Cheque bounce
M/S Indian Herbs vs M/S Usha Enterprises
Chief Judicial Magistrate, Saharanpur, Uttar PradeshNegotiable Instruments Act - 138Filed 12 Jul 2022disposedCheque bounce

All cases on eCourtsIndia

Place of business

Location
Fattupur Dargah, Bhadohi, Uttar Pradesh, 221401
District
Bhadohi
State
Uttar Pradesh
Pincode
221401
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: JAUNPUR DIVISION > Range: BHADOHI
State jurisdiction
Zone: Varanasi II > Range: Mirzapur > Sector: Bhadohi Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 24 other registrations.

GST registrationDesigner Teppich Atika Far09ADEPF6592P1ZUProprietorshipBhadohi, Uttar PradeshRegistered 5 Feb 2025GST registrationJyoti Enterprises Ankita Pathak09FZHPP7447F1ZSProprietorshipMondh, Uttar PradeshRegistered 28 Feb 2025GST registrationZarisha india Handicrafts Shaukat Ali Khan09ADHPK2494A2ZNProprietorshipBhadohi, Uttar PradeshRegistered 3 Mar 2025GST registrationAsha Enterprises 09ACHFA7139D1ZFPartnershipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationNew India Traders Israfeel Ali09DZBPA2256K1ZFProprietorshipBhadohi, Uttar PradeshRegistered 4 Apr 2025GST registrationShree Swami Ji Traders Urmila Devi09FIYPD9139J2ZAProprietorshipGyanpur, Uttar PradeshRegistered 15 Apr 2025GST registrationWovenary Rug Alfiya Bano09HPWPB2204H1ZSProprietorshipKhamaria, Uttar PradeshRegistered 23 Apr 2025GST registrationFaizan Creative Rugs Faizan Ansari09DTHPA9647E1ZHProprietorshipBhadohi, Uttar PradeshRegistered 14 Jun 2025GST registrationRehan & Brothers Rehan Navaj09AVHPN3502E1ZTProprietorshipBhadohi, Uttar PradeshRegistered 30 Jun 2025GST registrationIndian Rugs Club Tahreer Ali09CMDPA9199M1ZCProprietorshipKhamaria, Uttar PradeshRegistered 11 Aug 2025GST registrationNoor Rugs India Mohd Faiz09AEFPF4459M1Z3ProprietorshipBhadohi, Uttar PradeshRegistered 14 Aug 2025GST registrationCarpet India Mohammad Arsal Ansari09EMRPA7343M1ZEProprietorshipBhadohi, Uttar PradeshRegistered 24 Oct 2025

And 12 more.

Contact

Email
bh***@gmail.com
Mobile
83XXXXXX78

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Meerut, Uttar Pradesh
  2. Registered under GST09BYFPT7393R1Z2, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Bhadohi.

GST registrationD K Sports Jagadeesh Yadav09BTHPY3490B1ZCProprietorshipBhadohi, Uttar PradeshRegistered 6 Mar 2025GST registrationManvik Construction Ashish Kumar Jaiswal09BHDPJ1045B1ZXProprietorshipSant Ravidas Nagar, Uttar PradeshRegistered 6 Mar 2025GST registrationVaishnavi Enterprises Anil Kumar Tripathi09AXPPT1304A1ZNProprietorshipVeerampur, Uttar PradeshRegistered 6 Mar 2025GST registrationM/S Suraj Pharmacy Suraj Ray09AXJPR1210M2Z8ProprietorshipGhosia Bazar, Uttar PradeshRegistered 6 Mar 2025GST registrationMittal Traders Arun Kumar Mittal09ACVPM1024F1ZKProprietorshipHarirampur, Uttar PradeshRegistered 6 Mar 2025GST registrationM/S Vandana Leaf And Embossing Block Vandana Leaf And Embossing Block09AAZFV8219M1ZYPartnershipDhanwatiya, Uttar PradeshRegistered 6 Mar 2025

Questions

What is the GST number of Usha Enterprises?

The GSTIN of Usha Enterprises is 09BYFPT7393R1Z2, registered in Bhadohi, Uttar Pradesh.

Is the GST registration of Usha Enterprises active?

The registration status is Active.

When was Usha Enterprises registered under GST?

Usha Enterprises was registered under GST on 6 Mar 2025.

Does Usha Enterprises have court cases?

17 court cases as respondent (10 pending), 7 for cheque bounce.

What is the PAN of Usha Enterprises?

The PAN is BYFPT7393R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Usha Enterprises do?

Its GST registration lists: Supplier of Services, Recipient of Goods or Services, Wholesale Business, Warehouse / Depot, Office / Sale Office, Factory / Manufacturing, Leasing Business, Retail Business, Works Contract, Export, Bonded Warehouse.

Sources

  • GST registration record, retrieved 10 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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