Registration
- Legal name
- Ankit Maurya
- Trade name
- Jyoti Enterprises
- GSTIN
- 09DNAPM9209K1ZL
- Status
- Active
- Registered
- 22 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DNAPM9209KIndividual
- Nature of business
- Supplier of Services
Court cases
Searched as "JYOTI ENTERPRISES" in Uttar Pradesh.
49As respondent
20Pending
38Filed by it
5Cheque bounce
High Courts2
District courts41
Tribunals6
5 cheque bounce cases against it
4 fraud or cheating cases
3 debt recovery cases
3 consumer cases
Most recent cases against it
State of up vs Jyoti Enterprises
Chief Judicial Magistrate, Lucknow, Uttar PradeshMotor Vehicles Act - 179Filed 29 Jul 2026PendingNext hearing 13 Sep 2026
State of up vs Jyoti Enterprises
Chief Judicial Magistrate, Lucknow, Uttar PradeshMotor Vehicles Act - 179Filed 29 Jul 2026PendingNext hearing 13 Sep 2026
State of up vs Jyoti Enterprises
Chief Judicial Magistrate, Lucknow, Uttar PradeshMotor Vehicles Act - 179Filed 29 Jul 2026PendingNext hearing 13 Sep 2026
State Bank of India vs Jyoti Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCivil Procedure Code - 6Filed 27 Jul 2026PendingNext hearing 27 Oct 2026
R M Drugs vs Jyoti Enterprises & ORS.
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 16 May 2026PendingNext hearing 30 Oct 2026Cheque bounce
State of U. P vs Jyoti Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 23 Feb 2026PendingNext hearing 5 Dec 2026
State Of U.P. vs Jyoti Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 2 Feb 2026disposed
indian bank vs jyoti enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Miscellaneous Application (DC)Filed 5 Dec 2025disposed
Indian Bank vs Ms. Jyoti Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Procedure Code - 14Filed 10 Jul 2025disposed
Union of India vs Jyoti Enterprises
Commercial Court, Gautam Buddha Nagar, Uttar PradeshArbitration and Conciliation Act - 34Filed 17 Apr 2025PendingNext hearing 30 Sep 2026Arbitration
Place of business
- Location
- Parikhara Krishi Mandi Ballia, Middha, Uttar Pradesh, 277001
- District
- Ballia
- State
- Uttar Pradesh
- Pincode
- 277001
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: BALLIA
- State jurisdiction
- Zone: Varanasi II > Range: Azamgarh > Sector: Balia Sector-3 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- an***@gmail.com
- Mobile
- 73XXXXXX70
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Lucknow, Uttar Pradesh
- Registered under GST09DNAPM9209K1ZL, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Ballia.
GST registrationVinayak Enterprises
Arun Kumar Gupta09ANAPG6196L1ZKProprietorshipBallia, Uttar PradeshRegistered 22 Mar 2025GST registrationM/S Nilam Construction Company
Nilam Singh09AHFPN0467L1ZZProprietorshipBansdih, Uttar PradeshRegistered 22 Mar 2025GST registrationS S Enterprises
09AFBFS8338B1ZYPartnershipBariya, Uttar PradeshRegistered 22 Mar 2025GST registrationShree Khaki Baba Construction
Indrajeet Paswan09GFHPP6396J1ZHProprietorshipKhanwar Navada, Uttar PradeshRegistered 21 Mar 2025GST registrationVed Enterprises
Ankit Kumar09GDCPK1555D2ZOProprietorshipBallia, Uttar PradeshRegistered 21 Mar 2025GST registrationKamala Infra Tech
Priyanka Rai09BYXPR4153F1ZRProprietorshipBallia, Uttar PradeshRegistered 21 Mar 2025
Questions
What is the GST number of Jyoti Enterprises?
The GSTIN of Jyoti Enterprises is 09DNAPM9209K1ZL, registered in Middha, Uttar Pradesh.
Is the GST registration of Jyoti Enterprises active?
The registration status is Active.
When was Jyoti Enterprises registered under GST?
Jyoti Enterprises was registered under GST on 22 Mar 2025.
Does Jyoti Enterprises have court cases?
49 court cases as respondent (20 pending), 5 for cheque bounce, 4 for fraud.
What is the PAN of Jyoti Enterprises?
The PAN is DNAPM9209K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Jyoti Enterprises do?
Its GST registration lists: Supplier of Services.
Sources
- GST registration record, retrieved 22 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.