IndiaCos
GST report · Proprietorship09DOCPM1938E1ZY

Kavya Enterprises (Maksan)

Recipient of Goods or Services · Narotampur, Uttar Pradesh · GST registration dated Mar 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 10 Mar 2025

Court cases4 cases as respondent

4 pending · 2 cheque bounce · 12 filed by it

Summary

Kavya Enterprises (Maksan) is a proprietorship in Narotampur, Uttar Pradesh, registered as a retail business, with GST registration dated Mar 2025. The registration is active. 4 court cases as respondent (4 pending), 2 for cheque bounce.

JSON

Registration

09Uttar PradeshDOCPM1938EPAN, Individual1Entity no.ZDefaultYCheck
Legal name
Maksan
Trade name
Kavya Enterprises
GSTIN
09DOCPM1938E1ZY
Status
Active
Registered
10 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DOCPM1938EIndividual
Nature of business
Recipient of Goods or Services, Retail Business

Court cases

Searched as "KAVYA ENTERPRISES" in Uttar Pradesh.

4As respondent
4Pending
12Filed by it
2Cheque bounce
District courts4
2 cheque bounce cases against it

Most recent cases against it

Ms Akshmala Solutions PVT LTD vs Kavya Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138,Filed 17 Oct 2025PendingNext hearing 14 Oct 2026Cheque bounce
Up State vs Ms Kavya Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshMotor Vehicles Act - 194DFiled 23 May 2024PendingNext hearing 14 Oct 2026
- Maharaja Treaders - Gaurav Singhal vs Amit Kumar Gupta S/o Ram Nath Gupta Proprietor M/s- Kavya Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138,Filed 12 Oct 2022PendingNext hearing 29 Oct 2026Cheque bounce
Up State vs Kavya Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshMotor Vehicles Act - 177Filed 13 May 2022PendingNext hearing 12 Nov 2026

All cases on eCourtsIndia

Place of business

Location
Julahanpurwa, Narotampur, Uttar Pradesh, 271851
District
Bahraich
State
Uttar Pradesh
Pincode
271851
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: BAHRAICH RANGE
State jurisdiction
Zone: Ayodhya > Range: Gonda > Sector: Nanpara Sector (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 67 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationMahfooj Electronic Shop Mahfooj Khan09EXAPK6862F1Z8ProprietorshipChilwariya, Uttar PradeshRegistered 10 Jan 2025GST registrationVikas Traders Vikas Tiwari09AVMPT9687R1ZTProprietorshipDadauli, Uttar PradeshRegistered 15 Jan 2025GST registrationBaba Traders Karunesh Kumar09GCEPK5200C1Z1ProprietorshipIntaha, Uttar PradeshRegistered 15 Jan 2025GST registrationDanish Cloth House Mohammad Danish09FSLPD9660M1ZWProprietorshipBahraich, Uttar PradeshRegistered 16 Jan 2025GST registrationVidya Telecom Dinesh Kumar09FCHPK0120F1Z0ProprietorshipSheopur, Uttar PradeshRegistered 20 Jan 2025GST registrationSengar Trading CompanyCancelled Aneeta Singh09FXWPS0402J2ZVProprietorshipBardaha, Uttar PradeshRegistered 22 Jan 2025GST registrationYadav Krishi Kendra Sanjay Kumar09JTDPK9251E1ZDProprietorshipBela Makan, Uttar PradeshRegistered 22 Jan 2025GST registrationMahfooj Electronic ShopCancelled Mahfooj Khan09EXAPK6862F2Z7ProprietorshipMachhiyahi, Uttar PradeshRegistered 28 Jan 2025GST registrationRudra Trading CompanySuspended Pratteexa Singh09MHLPS0281D1ZXProprietorshipBahraich, Uttar PradeshRegistered 28 Jan 2025GST registrationVamika Garments Deepika Singh09TLEPS0522K1ZHProprietorshipBehra, Uttar PradeshRegistered 29 Jan 2025GST registrationM/S Kamal KishorSuspended Kamal Kishor Trivedi09CVHPT7815A1ZDProprietorshipBahraich, Uttar PradeshRegistered 30 Jan 2025GST registrationSiddiqui ElectronicCancelled Dilawar Ahmad09CATPA9526J1Z4ProprietorshipMachhiyahi, Uttar PradeshRegistered 1 Feb 2025

And 55 more.

Contact

Email
go***@gmail.com
Mobile
91XXXXXX70

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
  2. Registered under GST09DOCPM1938E1ZY, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Bahraich.

GST registrationA. K. Enterprises Nitin Kumar Pandey09CVJPP0253L1Z6ProprietorshipBahraich, Uttar PradeshRegistered 10 Mar 2025GST registrationM/S Dev Trivedi Dev Trivedi09BYBPT8256M1ZKProprietorshipBahraich, Uttar PradeshRegistered 10 Mar 2025GST registrationIrshad Iron Works Abu Hurera09BFMPH4932Q3ZNProprietorshipBahraich, Uttar PradeshRegistered 10 Mar 2025GST registrationM/S Premium Iron Rolling Shutter Company Ajjan Khan09AYHPK0808R1ZWProprietorshipBahraich, Uttar PradeshRegistered 10 Mar 2025GST registrationM/S Apna Enterprises Laiba Iqbal09ASNPI1408D1ZZProprietorshipNanpara, Uttar PradeshRegistered 10 Mar 2025GST registrationM/S Rumaan Traders Mohd Arfat Hasmi09AELPH2120M1ZHProprietorshipNanpara, Uttar PradeshRegistered 10 Mar 2025

Questions

What is the GST number of Kavya Enterprises?

The GSTIN of Kavya Enterprises is 09DOCPM1938E1ZY, registered in Narotampur, Uttar Pradesh.

Is the GST registration of Kavya Enterprises active?

The registration status is Active.

When was Kavya Enterprises registered under GST?

Kavya Enterprises was registered under GST on 10 Mar 2025.

Does Kavya Enterprises have court cases?

4 court cases as respondent (4 pending), 2 for cheque bounce.

What is the PAN of Kavya Enterprises?

The PAN is DOCPM1938E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Kavya Enterprises do?

Its GST registration lists: Recipient of Goods or Services, Retail Business.

Sources

  • GST registration record, retrieved 10 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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