Registration
- Legal name
- Saurabh Pandey
- Trade name
- Saurabh Enterprises
- GSTIN
- 09CLEPP8142B2Z3
- Status
- Active
- Registered
- 6 Oct 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CLEPP8142BIndividual
- Nature of business
- Office / Sale Office, Recipient of Goods or Services, Wholesale Business, Retail Business
- Turnover band
- Up to 40 lakhFY 2022-2023, all registrations under this PAN
Court cases
Searched as "SAURABH ENTERPRISES" in Uttar Pradesh.
24As respondent
10Pending
13Filed by it
0Cheque bounce
High Courts4
District courts13
Tribunals7
4 debt recovery cases
1 tax case
1 labour case
3 consumer cases
Most recent cases against it
AJEET KUMAR SONKAR S/o. LATE MAHENDRA PRASAD SONKAR vs Manager Saurabh Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Jaunpur, Uttar PradeshConsumer ComplaintFiled 5 Jun 2026PendingNext hearing 5 Sep 2026Consumer
SAKSHI CHANDWANI W/o. Shri Chetan Chandwani vs SAURABH ENTERPRISES Through its chairman / Managing director
DCDRC - District Consumer Disputes Redressal Commission, Muradabad-I, Uttar PradeshConsumer ComplaintFiled 17 Mar 2026PendingNext hearing 16 Sep 2026Consumer
Ms Selzer Innovex PVT LTD vs Ms Saurabh Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 138Filed 1 Dec 2025PendingNext hearing 24 Oct 2026Cheque bounce
HDB Financial Services Ltd. vs Saurabh Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 11 Apr 2025PendingNext hearing 6 Mar 2026
Canara Bank vs Saurabh Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - Money SuitFiled 23 May 2024PendingNext hearing 26 Nov 2026
Canara Bank vs Saurabh Enterprises
Civil Judge (Junior Division), Prayagraj, Uttar PradeshCode of Civil Procedure - RecoveryFiled 2 May 2024PendingNext hearing 18 Sep 2026
State Government vs Ms Saurabh Enterprises
Chief Judicial Magistrate, Sant Kabir Nagar, Uttar PradeshMV - Motor Vehicles Act - 177Filed 16 Jan 2024PendingNext hearing 19 Dec 2026
Union Bank Of India vs M/s Saurabh Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOriginal ApplicationFiled 7 Nov 2023disposedDebt recovery
State Of U.P. vs Ms Saurabh Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshMotor Vehicles Act - 177Filed 17 Apr 2023PendingNext hearing 13 Dec 2025
State of U. P vs Ms Saurabh Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshMotor Vehicles Act - 177Filed 10 Apr 2023PendingNext hearing 22 Dec 2026
Place of business
- Location
- Amwa Newada, Tilhapur, Uttar Pradesh, 212218
- District
- Kaushambi
- State
- Uttar Pradesh
- Pincode
- 212218
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-II > Range: KAUSHAMBI (Jurisdictional Office)
- State jurisdiction
- Zone: Prayagraj > Range: Prayagraj(B) > Sector: Kaushambi
Street address is not shown for individuals.
Contact
- gs***@gmail.com
- Mobile
- 70XXXXXX60
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Jaunpur, Uttar Pradesh
- Registered under GST09CLEPP8142B2Z3, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2022-2023
Nearby
Businesses of the same type registered recently in Kaushambi.
GST registrationShlok Enterprises
Supriya Suryaprakash Chaturvedi09ATQPT4138B1ZEProprietorshipPrayagraj, Uttar PradeshRegistered 6 Oct 2025GST registrationThe Flamingo Fields
Devina Jaiswal09AILPJ2886L2ZIProprietorshipGadahiya Par, Uttar PradeshRegistered 6 Oct 2025GST registrationNandu Gopal India Private Limited
09AAKCN9134H1Z2Private Limited CompanyBhaddurpur, Uttar PradeshRegistered 6 Oct 2025GST registrationMT Development
Mohd Tauheed09BWCPT8013R1ZQProprietorshipParash, Uttar PradeshRegistered 4 Oct 2025GST registrationKranti Enterprises
Kranti09QAJPK7750L1ZOProprietorshipSirathu, Uttar PradeshRegistered 3 Oct 2025GST registrationJay Shiv Shakti Galla Bhandar
Rohit Kumar09LSDPK6786R1ZCProprietorshipTengai, Uttar PradeshRegistered 3 Oct 2025
Questions
What is the GST number of Saurabh Enterprises?
The GSTIN of Saurabh Enterprises is 09CLEPP8142B2Z3, registered in Tilhapur, Uttar Pradesh.
Is the GST registration of Saurabh Enterprises active?
The registration status is Active.
When was Saurabh Enterprises registered under GST?
Saurabh Enterprises was registered under GST on 6 Oct 2025.
Does Saurabh Enterprises have court cases?
24 court cases as respondent (10 pending).
What is the PAN of Saurabh Enterprises?
The PAN is CLEPP8142B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Saurabh Enterprises do?
Its GST registration lists: Office / Sale Office, Recipient of Goods or Services, Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 16 Oct 2025; status can change after that.
- eCourtsIndia case index, matched by business name.