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GST report · Proprietorship09CVRPT1989H1ZI

Madhav Enterprises (Jai Shri Madhav Naresh Tiwari)

Retail Business · Beerpur Salempur, Uttar Pradesh · GST registration dated Mar 2026

ActiveRegular
Summary

Madhav Enterprises (Jai Shri Madhav Naresh Tiwari) is a proprietorship in Beerpur Salempur, Uttar Pradesh, registered as a retail business and factory / manufacturing, with GST registration dated Mar 2026. The registration is active. 23 court cases as respondent (12 pending), 9 for cheque bounce.

JSON

Registration

09Uttar PradeshCVRPT1989HPAN, Individual1Entity no.ZDefaultICheck
Legal name
Jai Shri Madhav Naresh Tiwari
Trade name
Madhav Enterprises
GSTIN
09CVRPT1989H1ZI
Status
Active
Registered
25 Mar 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CVRPT1989HIndividual

Court cases

Searched as "MADHAV ENTERPRISES" in Uttar Pradesh.

23As respondent
12Pending
12Filed by it
9Cheque bounce
District courts16
Tribunals7
9 cheque bounce cases against it
6 debt recovery cases
1 consumer case

Most recent cases against it

Indian Bank vs Ms Madhav Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOriginal ApplicationFiled 19 Apr 2026PendingDebt recovery
State of U. P vs Shri Madhav Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194D,177Filed 11 Dec 2025disposed
Bank Of Baroda vs M/S Madhav Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 8 Dec 2025PendingNext hearing 25 Nov 2026Debt recovery
Mediwell Enterprises through Prabhat Kumar Dixit vs Madhav Enterprises Prop. Amit Tiwari
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 3 Dec 2025PendingNext hearing 6 Oct 2026Cheque bounce
Canara Bank vs M/S Madhav Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 27 Nov 2025PendingNext hearing 9 Dec 2026Debt recovery
M/S Chaitanya Distributors Through O.P. Singh vs Madhav Enterprises Through Amit Tiwari And Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 11 Nov 2025PendingNext hearing 21 May 2026Cheque bounce
Agarwal Associates through Subodh Chhapadiya vs Madhav Enterprises Prop. Amit Tiwari and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Oct 2025PendingNext hearing 22 Feb 2027Cheque bounce
I. D. F. C. First Bank Limited through Archana Shukla vs Madhav Enterprises through Usha Gupta
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 17 Oct 2025PendingNext hearing 2 Oct 2026Cheque bounce
Up Pollution Control Board vs Madhav Enterprises and 1 other
Chief Judicial Magistrate, Hapur, Uttar PradeshAir (Prevention and Control of Pollution) Amendment Act - 14Filed 25 Mar 2025PendingNext hearing 25 Sep 2026
State of U.P. vs Madhav Enterprises
Chief Judicial Magistrate, Hapur, Uttar PradeshMotor Vehicles Act - 194BFiled 7 Feb 2024PendingNext hearing 12 Mar 2026

All cases on eCourtsIndia

Place of business

Location
Veerpur Salempur Mahewa, Beerpur Salempur, Uttar Pradesh, 206120
District
Etawah
Pincode
206120
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: AGRA > Division: FIROZABAD > Range: ETAWAH (Jurisdictional Office)
State jurisdiction
Zone: Etawah > Range: Etawah > Sector: Etawah Sector-2

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 50 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 38 more.

Contact

Email
ma***@gmail.com
Mobile
93XXXXXX01

Masked. Request full details.

Timeline

  1. Most recent case filed against itDRT - Debt Recovery Tribunal, Lucknow, Uttar Pradesh
  2. Registered under GST09CVRPT1989H1ZI, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Etawah.

Questions

What is the GST number of Madhav Enterprises?

The GSTIN of Madhav Enterprises is 09CVRPT1989H1ZI, registered in Beerpur Salempur, Uttar Pradesh.

Is the GST registration of Madhav Enterprises active?

The registration status is Active.

When was Madhav Enterprises registered under GST?

Madhav Enterprises was registered under GST on 25 Mar 2026.

Does Madhav Enterprises have court cases?

23 court cases as respondent (12 pending), 9 for cheque bounce.

What is the PAN of Madhav Enterprises?

The PAN is CVRPT1989H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Madhav Enterprises do?

Its GST registration lists: Retail Business, Factory / Manufacturing, Office / Sale Office, Warehouse / Depot, Supplier of Services, Recipient of Goods or Services.

Sources

  • GST registration record, retrieved 26 Mar 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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