Registration
- Legal name
- Rajesh Kumar Singh
- Trade name
- Ananya Enterprises
- GSTIN
- 09ECKPS3777L1ZK
- Status
- Active
- Registered
- 2 Jan 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ECKPS3777LIndividual
- Nature of business
- Retail Business, Supplier of Services
Court cases
Searched as "Ananya Enterprises" in Uttar Pradesh.
28As respondent
21Pending
16Filed by it
9Cheque bounce
District courts25
Tribunals3
9 cheque bounce cases against it
1 fraud or cheating case
4 debt recovery cases
Most recent cases against it
Chawla Cycle Company Pvt, LTD vs Ananya Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138Filed 14 May 2026PendingNext hearing 4 Nov 2026Cheque bounce
Aditiya by Sumit Mathur vs Ananya Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshBharatiya Nyaya Sanhita - 318Filed 1 Apr 2026PendingNext hearing 1 Oct 2026Fraud / cheating
Utkarsh Small Finance Bank LTD vs Ananya Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138,Filed 1 Apr 2026PendingNext hearing 1 Jul 2026Cheque bounce
State of U. P vs Ananya Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 23 Feb 2026PendingNext hearing 30 Nov 2026
Ms Amantra Agro vs Ananya Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshIndian Penal Code - 385,504,506,Filed 31 Jan 2026PendingNext hearing 22 Oct 2026
Dayal Industries (P) Limited Through Rishi Srivastava vs M/S Ananya Enterprises Through Ashish Pandey
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 4 Dec 2025PendingNext hearing 18 Sep 2026Cheque bounce
State Bank of India vs Yashi Ananya Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCivil Procedure Code - 37Filed 13 Aug 2025PendingNext hearing 15 Oct 2026
State of Uttar Pradesh vs Ananya Enterprises Pro-Aman Gond
Chief Judicial Magistrate, Kushinagar, Uttar PradeshUttar Pradesh Kshettra Panchayats And Zila Panchayats Adhiniyam, 1961 - 240Filed 18 Jul 2025disposed
Vinay Kumar Sharma vs Ananya Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshBharatiya Nyaya Sanhita - 210Filed 8 May 2025PendingNext hearing 13 Oct 2026
Idhika Life Sciences vs Ananya Enterprises
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138,Filed 7 Apr 2025PendingNext hearing 26 Oct 2026Cheque bounce
Place of business
- Location
- Neka Rai Tola, Shivpur Urf Karan Chhapra, Uttar Pradesh, 277214
- District
- Ballia
- State
- Uttar Pradesh
- Pincode
- 277214
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: BALLIA (Jurisdictional Office)
- State jurisdiction
- Zone: Varanasi II > Range: Azamgarh > Sector: Balia Sector-3
Street address is not shown for individuals.
Contact
- dc***@gmail.com
- Mobile
- 84XXXXXX10
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Varanasi, Uttar Pradesh
- Registered under GST09ECKPS3777L1ZK, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Ballia.
GST registrationM/S Chatur Jii
Krish Gupta09DLHPG9653J1ZIProprietorshipBelthara Road, Uttar PradeshRegistered 2 Jan 2026GST registrationM/S Janvi Traders
Pooja Jaiswal09DCQPJ7512F1ZCProprietorshipBelthara Road, Uttar PradeshRegistered 2 Jan 2026GST registrationSarvagya SalesSuspended
Priyanka Tiwari09CQSPT0679L1ZPProprietorshipSri Nagar, Uttar PradeshRegistered 2 Jan 2026GST registrationPrince Agro Industries
Brijesh Maurya09CLAPM5042B1ZIProprietorshipBahadurpur Kari, Uttar PradeshRegistered 2 Jan 2026GST registrationManvi Enterprises
Krishn Kumar Madheshiya09BGEPM2008M1ZBProprietorshipBelthara Road, Uttar PradeshRegistered 2 Jan 2026GST registrationM/S Sainik Super Mart
Vidyawati Devi09BAXPD7773H1ZYProprietorshipNonia Chhapra, Uttar PradeshRegistered 2 Jan 2026
Questions
What is the GST number of Ananya Enterprises?
The GSTIN of Ananya Enterprises is 09ECKPS3777L1ZK, registered in Shivpur Urf Karan Chhapra, Uttar Pradesh.
Is the GST registration of Ananya Enterprises active?
The registration status is Active.
When was Ananya Enterprises registered under GST?
Ananya Enterprises was registered under GST on 2 Jan 2026.
Does Ananya Enterprises have court cases?
28 court cases as respondent (21 pending), 9 for cheque bounce, 1 for fraud.
What is the PAN of Ananya Enterprises?
The PAN is ECKPS3777L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Ananya Enterprises do?
Its GST registration lists: Retail Business, Supplier of Services.
Sources
- GST registration record, retrieved 4 Jan 2026; status can change after that.
- eCourtsIndia case index, matched by business name.