Registration
- Legal name
- Anupam Rai
- Trade name
- Mahakal Enterprises
- GSTIN
- 09DDKPR8115P1ZM
- Status
- Active
- Registered
- 6 Feb 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DDKPR8115PIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "MAHAKAL ENTERPRISES" in Uttar Pradesh.
25As respondent
20Pending
11Filed by it
4Cheque bounce
District courts23
Tribunals2
4 cheque bounce cases against it
2 debt recovery cases
Most recent cases against it
Punjab National Bank vs Mahakal Enterprises
Chief Judicial Magistrate, Aligarh, Uttar PradeshNegotiable Instrument Act - 138Filed 24 Jun 2026PendingNext hearing 30 Sep 2026Cheque bounce
Ms Hdb Financial Services LTD vs Mahakal Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 30 May 2026PendingNext hearing 7 Oct 2026
Ms Hdb Financial Services LTD vs Mahakal Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 21 May 2026PendingNext hearing 4 Nov 2026
Friends Filling Station Reliance LTD through Fajal Mahmood vs Mahakal Enterprises through Suraj Kesarwani
Chief Judicial Magistrate, Prayagraj, Uttar PradeshNegotiable Instruments Act - 138Filed 11 Mar 2026PendingNext hearing 19 Sep 2026Cheque bounce
Hdfc Bank Ltd. through Vishal Kumar Gupta vs Mahakal Enterprises through Satish Kumar
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 21 Jan 2026PendingNext hearing 27 Nov 2026
Hdfc Bank Ltd. through Vishal Kumar Gupta vs Mahakal Enterprises through Satish Kumar
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 21 Jan 2026PendingNext hearing 27 Nov 2026
Hdfc Bank Ltd. through Vishal Kumar Gupta vs Mahakal Enterprises through Satish Kumar
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 21 Jan 2026PendingNext hearing 27 Nov 2026
State of U. P vs Mahakal Enterprises
Chief Judicial Magistrate, Fatehpur, Uttar PradeshCriminal Complaint CaseFiled 9 Jan 2026PendingNext hearing 24 Aug 2026
Shri Ram Finance Limited vs Mahakal Enterprises Proprietor
Chief Judicial Magistrate, Sultanpur, Uttar PradeshCompany PetitionFiled 2 Jan 2026PendingNext hearing 22 Dec 2026
Hdfc Bank LTD through Vishal Kumar Gupta vs Mahakal Enterprises and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 24 Sep 2025PendingNext hearing 12 Nov 2026
Place of business
- Location
- Jeevpur, Jeevpur, Uttar Pradesh, 232340
- District
- Ghazipur
- State
- Uttar Pradesh
- Pincode
- 232340
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: GHAZIPUR (Jurisdictional Office)
- State jurisdiction
- Zone: Varanasi I > Range: Varanasi (B) > Sector: Ghazipur Sector-2
Street address is not shown for individuals.
Contact
- ad***@gmail.com
- Mobile
- 79XXXXXX87
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Aligarh, Uttar Pradesh
- Registered under GST09DDKPR8115P1ZM, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Ghazipur.
GST registrationGalaxy Mobile Palace
Ashraf Ansari09CUOPA7059P1ZSProprietorshipMohammadabad, Uttar PradeshRegistered 6 Feb 2026GST registrationOm Sai Traders
Munna Shankar09CBUPS5164E2ZZProprietorshipSahjat Pur, Uttar PradeshRegistered 6 Feb 2026GST registrationJaiswal Shoes House
Golu Jaiswal09BTWPJ3113K1Z9ProprietorshipMuhmmadtaki, Uttar PradeshRegistered 6 Feb 2026GST registrationRaj Telicom
Saurabh Kumar Gupta09BPMPG3476G1ZLProprietorshipGhazipur, Uttar PradeshRegistered 6 Feb 2026GST registrationArti Enterprises
Pankaj Singh Yadav09AQZPY1253G1Z2ProprietorshipRadhopur, Uttar PradeshRegistered 6 Feb 2026GST registrationM/S M.S.Y. Eat Udyog
Shashi Bhushan Yadav09AHAPY6087C2ZZProprietorshipBasudeopur, Uttar PradeshRegistered 6 Feb 2026
Questions
What is the GST number of Mahakal Enterprises?
The GSTIN of Mahakal Enterprises is 09DDKPR8115P1ZM, registered in Jeevpur, Uttar Pradesh.
Is the GST registration of Mahakal Enterprises active?
The registration status is Active.
When was Mahakal Enterprises registered under GST?
Mahakal Enterprises was registered under GST on 6 Feb 2026.
Does Mahakal Enterprises have court cases?
25 court cases as respondent (20 pending), 4 for cheque bounce.
What is the PAN of Mahakal Enterprises?
The PAN is DDKPR8115P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Mahakal Enterprises do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 19 Feb 2026; status can change after that.
- eCourtsIndia case index, matched by business name.