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GST report · Proprietorship09CQEPA4028C3ZC

Anaya Enterprises (Ashik Ali)

Works Contract · Tamkuhi, Uttar Pradesh · GST registration dated Jan 2026

ActiveRegular
1 point to check
GST registrationActive

Registration dated 12 Jan 2026

Court cases4 cases as respondent

2 pending · 3 filed by it

Turnover bandUp to 40 lakh

FY 2024-2025, reported to GST

Summary

Anaya Enterprises (Ashik Ali) is a proprietorship in Tamkuhi, Uttar Pradesh, registered as a works contract, with GST registration dated Jan 2026. The registration is active. Reported turnover up to 40 lakh (FY 2024-2025). 4 court cases as respondent (2 pending).

JSON

Registration

09Uttar PradeshCQEPA4028CPAN, Individual3Entity no.ZDefaultCCheck
Legal name
Ashik Ali
Trade name
Anaya Enterprises
GSTIN
09CQEPA4028C3ZC
Status
Active
Registered
12 Jan 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CQEPA4028CIndividual
Nature of business
Works Contract
Turnover band
Up to 40 lakhFY 2024-2025, all registrations under this PAN

Court cases

Searched as "ANAYA ENTERPRISES" in Uttar Pradesh.

4As respondent
2Pending
3Filed by it
0Cheque bounce
District courts4

Most recent cases against it

Bank of India vs Anaya Enterprises and 1 other
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCivil Procedure Code - 37Filed 25 Aug 2025PendingNext hearing 19 Nov 2026
Bank of Baroda By Branch Manager/Authorized Officer vs M/s Anaya Enterprises Prop. Shri Ravi Kumar Jha
Commercial Court, Agra, Uttar PradeshCode of Civil Procedure - NAFiled 7 Jul 2025PendingNext hearing 18 Nov 2025
State Government vs Anaya Enterprises
Chief Judicial Magistrate, Hathras, Uttar PradeshCriminal Complaint CaseFiled 29 Feb 2024disposed
State Government vs Anaya Enterprises Up16br7083
Chief Judicial Magistrate, Hathras, Uttar PradeshMotor Vehicle Act - 194BFiled 21 Aug 2023disposed

All cases on eCourtsIndia

Place of business

Location
Tamkuhiraj, Tamkuhi, Uttar Pradesh, 274407
District
Kushinagar
State
Uttar Pradesh
Pincode
274407
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: GORAKHPUR-I DIVISION > Range: KUSHINAGAR (Jurisdictional Office)
State jurisdiction
Zone: Gorakhpur > Range: Gorakhpur (B) > Sector: Kushi Nagar

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 12 other registrations.

GST registrationPari Pharmacy And Surgical Agency Manjeet Bharati09GDPPB1282R1ZSProprietorshipDudahi, Uttar PradeshRegistered 25 Dec 2025GST registrationShri Shaym Collection Abhishek09DTHPA2446B1Z4ProprietorshipSapaha, Uttar PradeshRegistered 5 Jan 2026GST registrationVishakha General Store Raj Sahani09UNIPS4113P1ZVProprietorshipPadrauna, Uttar PradeshRegistered 16 Jan 2026GST registrationVishal Building Material Shubham Rauniyar09GCWPR9632F1ZMProprietorshipKhadda, Uttar PradeshRegistered 2 Feb 2026GST registrationSumit Traders Sumit09JRJPS9824K1ZNProprietorshipPadrauna, Uttar PradeshRegistered 2 Apr 2026GST registrationAshirwad Trading Company Anoop Jayswal09ASXPJ4806A2ZLProprietorshipKhadda, Uttar PradeshRegistered 9 Apr 2026GST registrationDhawan Agency Babita Jaiswal09AZVPJ1748C1Z3ProprietorshipKhadda, Uttar PradeshRegistered 13 Apr 2026GST registrationThe Mobile City Jyoti09DGIPJ8626Q1ZGProprietorshipPadrauna, Uttar PradeshRegistered 14 Apr 2026GST registrationSwastik Enterprises Anil Kumar Jaiswal09BFJPJ7118F1ZDProprietorshipKhadda, Uttar PradeshRegistered 6 May 2026GST registrationJaiswal Hardware Surendra09FOOPS1778L1ZTProprietorshipKhadda, Uttar PradeshRegistered 15 May 2026GST registrationBiru Krishi Kendra Raghvendra09BWAPR9859K2ZJProprietorshipPadrauna, Uttar PradeshRegistered 27 May 2026GST registrationShop Hub Shailendra Tiwari09EITPS1512Q1ZBProprietorshipKushinagar, Uttar PradeshRegistered 29 May 2026

Contact

Email
ad***@gmail.com
Mobile
63XXXXXX92

Masked. Request full details.

Timeline

  1. Registered under GST09CQEPA4028C3ZC, Uttar Pradesh
  2. Most recent case filed against itCivil Judge (Senior Division), Pratapgarh, Uttar Pradesh
  3. Turnover band Up to 40 lakhFY 2024-2025

Nearby

Businesses of the same type registered recently in Kushinagar.

GST registrationM/S Sriyanshi Construction Mandavi Tiwari09BPYPT7227L2ZNProprietorshipGajara, Uttar PradeshRegistered 11 Jan 2026GST registrationVishwakarma Traders Sahil Kumar09NDVPK4059L1ZDProprietorshipKathkuia, Uttar PradeshRegistered 10 Jan 2026GST registrationKrishna Construction Surendra09EQDPS7879J1ZRProprietorshipKalyan Chhapra, Uttar PradeshRegistered 10 Jan 2026GST registrationVed Enterprises Shweta Kushwaha09FJXPS4712Q1ZWProprietorshipKarmaini Premwalia, Uttar PradeshRegistered 9 Jan 2026GST registrationShivansh Enterprises Vishwa Jeet Viswakarma09ATKPV1977C2Z6ProprietorshipAsana, Uttar PradeshRegistered 9 Jan 2026GST registrationRudra Testing Center Chandra Prakash Tiwari09AKCPT9850D2ZSProprietorshipSewarhi, Uttar PradeshRegistered 9 Jan 2026

Questions

What is the GST number of Anaya Enterprises?

The GSTIN of Anaya Enterprises is 09CQEPA4028C3ZC, registered in Tamkuhi, Uttar Pradesh.

Is the GST registration of Anaya Enterprises active?

The registration status is Active.

When was Anaya Enterprises registered under GST?

Anaya Enterprises was registered under GST on 12 Jan 2026.

Does Anaya Enterprises have court cases?

4 court cases as respondent (2 pending).

What is the PAN of Anaya Enterprises?

The PAN is CQEPA4028C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Anaya Enterprises do?

Its GST registration lists: Works Contract.

Sources

  • GST registration record, retrieved 12 Jan 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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