Registration
- Legal name
- Ratna kapoor
- Trade name
- Kanha Enterprises
- GSTIN
- 09DMIPK3964C1ZW
- Status
- Active
- Registered
- 4 May 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DMIPK3964CIndividual
- Nature of business
- Office / Sale Office, Retail Business, Wholesale Business
Court cases
Searched as "Kanha Enterprises" in Uttar Pradesh.
35As respondent
15Pending
18Filed by it
8Cheque bounce
District courts29
Tribunals6
8 cheque bounce cases against it
1 fraud or cheating case
6 debt recovery cases
Most recent cases against it
Icici Bank Limited vs Kanha Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 16 Jun 2026PendingNext hearing 3 Dec 2026Debt recovery
State of up vs Ms Kanha Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Complaint CaseFiled 2 May 2026PendingNext hearing 31 Oct 2026
Pankaj Verma vs Sh Kanha Enterprises through Vishnu
Gram Nyayalaya ModinagarNegotiable Instruments Act - 138,Filed 1 Jan 2026PendingNext hearing 3 Oct 2026Cheque bounce
State of UP vs Kanha Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 181,194bFiled 27 Aug 2025disposed
State of UP vs Kanha Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 184Filed 21 Aug 2025disposed
State of UP vs Kanha Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 10 May 2025disposed
Shyam Traders vs M/S Shree Kanha Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138Filed 7 May 2025disposedCheque bounce
Shyam Traders vs Shree Kanha Enterprises
District & Sessions Judge, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138Filed 7 May 2025PendingNext hearing 9 Dec 2026Cheque bounce
Jai Maa Ratangarh Traders Pro. Smt. Puja vs Kanha Enterprises P. Ajay Kumar Patel
Chief Judicial Magistrate, Jhansi, Uttar PradeshNegotiable Instruments Act - 138,Filed 5 Dec 2024PendingNext hearing 14 Oct 2026Cheque bounce
Manoj Kumar Mandal vs Kanha Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 29 Oct 2024PendingNext hearing 28 Oct 2026Cheque bounce
Place of business
- Location
- Halwa Khanda, Kanpur, Uttar Pradesh, 208006
- District
- Kanpur Nagar
- State
- Uttar Pradesh
- Pincode
- 208006
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: KANPUR > Division: DIVISION-II > Range: RANGE-XII (Jurisdictional Office)
- State jurisdiction
- Zone: Kanpur I > Range: Kanpur (A) > Sector: Kanpur Sector-2
Street address is not shown for individuals.
Contact
- ra***@gmail.com
- Mobile
- 94XXXXXX58
Masked. Request full details.
Timeline
- Most recent case filed against itDRT - Debt Recovery Tribunal, Allahabad, Uttar Pradesh
- Registered under GST09DMIPK3964C1ZW, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Kanpur Nagar.
GST registrationSecure Solution
Usha Mishra09DLQPM0588D2ZNProprietorshipKanpur, Uttar PradeshRegistered 4 May 2026GST registrationS A Traders
Sharif Ansari09DIOPA9196J1ZHProprietorshipKanpur, Uttar PradeshRegistered 4 May 2026GST registrationSatguru Collection
Manju Gulati09DAQPG9870M1ZNProprietorshipKanpur, Uttar PradeshRegistered 4 May 2026GST registrationShree Hansh Garments
Shri Kant09CXPPK9430E1Z3ProprietorshipKanpur, Uttar PradeshRegistered 4 May 2026GST registrationShri Bala Ji Traders
Sweta Bhatia09CUTPB2184D1ZJProprietorshipKanpur, Uttar PradeshRegistered 4 May 2026GST registrationRuby Enterprises
Ahmad Ayaz09CQRPA0063Q1ZDProprietorshipKanpur, Uttar PradeshRegistered 4 May 2026
Questions
What is the GST number of Kanha Enterprises?
The GSTIN of Kanha Enterprises is 09DMIPK3964C1ZW, registered in Kanpur, Uttar Pradesh.
Is the GST registration of Kanha Enterprises active?
The registration status is Active.
When was Kanha Enterprises registered under GST?
Kanha Enterprises was registered under GST on 4 May 2026.
Does Kanha Enterprises have court cases?
35 court cases as respondent (15 pending), 8 for cheque bounce, 1 for fraud.
What is the PAN of Kanha Enterprises?
The PAN is DMIPK3964C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Kanha Enterprises do?
Its GST registration lists: Office / Sale Office, Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 4 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name.