Registration
- Legal name
- Chandrama Pal
- Trade name
- M/S Sanjay Enterprises
- GSTIN
- 09DAAPP5833H2ZH
- Status
- Active
- Registered
- 8 Feb 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DAAPP5833HIndividual
- Nature of business
- Retail Business, Wholesale Business
- Turnover band
- Up to 40 lakhFY 2022-2023, all registrations under this PAN
Court cases
Searched as "M/S SANJAY ENTERPRISES" in Uttar Pradesh.
30As respondent
18Pending
21Filed by it
7Cheque bounce
High Courts2
District courts22
Tribunals6
7 cheque bounce cases against it
4 debt recovery cases
1 labour case
3 consumer cases
Most recent cases against it
GEETANJALI W/o. virendra kumar vs Sanjay Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Bareilly-II, Uttar PradeshConsumer ComplaintFiled 6 Apr 2026PendingNext hearing 9 Oct 2026Consumer
Bank of Baroda vs Sanjay Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 14 SurfaciFiled 20 Dec 2025PendingNext hearing 8 Oct 2026Cheque bounce
SHAHZAD NAIM KHAN S/o. abdul naim khan vs SANJAY ENTERPRISES Through its propriter
DCDRC - District Consumer Disputes Redressal Commission, Bareilly-I, Uttar PradeshConsumer ComplaintFiled 21 Jul 2025PendingNext hearing 16 Sep 2026Consumer
Utkarsh Small Finance Bank vs Sanjay Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNEGOTIABLE INSTRUMENTS ACT - 138 ni actFiled 2 Jun 2025PendingNext hearing 5 Nov 2026Cheque bounce
Cholamandalam Investment and Finance Company vs Sanjay Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 27 May 2025PendingNext hearing 23 Oct 2026
M/S Sushant Enterprises Prop. Sushant Verma vs M/S Sanjay Enterprises And Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 19 May 2025PendingNext hearing 6 May 2026Cheque bounce
M/S Handicraft House Through Chaudhary Karan Singh vs M/S Sanjay Enterprises Through Sanjay Agrahari
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 17 May 2025PendingNext hearing 26 Feb 2026Cheque bounce
Utkarsh Small Finance Bank vs Sanjay Enterprises,
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 17 Apr 2025PendingNext hearing 30 Nov 2026Debt recovery
State of UP vs Ms Sanjay Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 7 Dec 2024disposed
Summari and 2 others vs Sanjay Enterprises and 2 others
Motor Accident Claim Tribunal, Prayagraj SouthMotor Vehicles Act - 166Filed 2 Jul 2024disposed
Place of business
- Location
- Madhupur, Robertsganj, Uttar Pradesh, 231216
- District
- Sonbhadra
- State
- Uttar Pradesh
- Pincode
- 231216
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: VARANASI > Division: MIRZAPUR DIVISION > Range: RANGE-III (Jurisdictional Office)
- State jurisdiction
- Zone: Varanasi II > Range: Mirzapur > Sector: Sonbhadra Sector-2
Street address is not shown for individuals.
Same address
4 other businesses are registered at this address.
GST registrationV K Enterprises
09AAZFV5593L1ZTPartnershipMadhupur, Uttar PradeshRegistered 14 Jan 2025GST registrationSri Ram Enterprises
09AFMFS6486D1ZEPartnershipMadhupur, Uttar PradeshRegistered 14 Jan 2025GST registrationM/S Yatharth Traders Company
Mamata Yadav09BYCPY1971M1ZMProprietorshipMadhupur, Uttar PradeshRegistered 19 Jan 2026GST registrationAnanya Enterprises
Sangita Singh09NFLPS8638H1ZBProprietorshipMadhupur, Uttar PradeshRegistered 15 Mar 2026
Contact
- it***@gmail.com
- Mobile
- 79XXXXXX61
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Bareilly-II, Uttar Pradesh
- Registered under GST09DAAPP5833H2ZH, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2022-2023
Nearby
Businesses of the same type registered recently in Sonbhadra.
GST registrationShree Ram Enterprises
Manoj Kumar09CQLPK7015E1ZSProprietorshipObra, Uttar PradeshRegistered 8 Feb 2026GST registrationShree Hari Shankar Trading
Prem Chand09BKZPP9141D1ZHProprietorshipNadhira, Uttar PradeshRegistered 8 Feb 2026GST registrationM/S Aryan Enterprises
Ballu Khan09BHDPK3038F1ZJProprietorshipRobertsganj, Uttar PradeshRegistered 8 Feb 2026GST registrationM/S Rajan Construction
Deepak Kumar Jaiswal09AWWPJ8805A3Z6ProprietorshipObra, Uttar PradeshRegistered 8 Feb 2026GST registrationShri Laxmi Narayan Mobile & Digital Services
Mamata Soni09UJKPS0343P1Z1ProprietorshipRobertsganj, Uttar PradeshRegistered 7 Feb 2026GST registrationAnika Fashion Life Style
Arun Kumar09HZGPK2062A1ZLProprietorshipPanikup, Uttar PradeshRegistered 7 Feb 2026
Questions
What is the GST number of M/S Sanjay Enterprises?
The GSTIN of M/S Sanjay Enterprises is 09DAAPP5833H2ZH, registered in Robertsganj, Uttar Pradesh.
Is the GST registration of M/S Sanjay Enterprises active?
The registration status is Active.
When was M/S Sanjay Enterprises registered under GST?
M/S Sanjay Enterprises was registered under GST on 8 Feb 2026.
Does M/S Sanjay Enterprises have court cases?
30 court cases as respondent (18 pending), 7 for cheque bounce.
What is the PAN of M/S Sanjay Enterprises?
The PAN is DAAPP5833H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does M/S Sanjay Enterprises do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 8 Feb 2026; status can change after that.
- eCourtsIndia case index, matched by business name.