IndiaCos
GST report · Proprietorship09ENEPR6777J1Z2

Singh Enterprises (Reetu)

Office / Sale Office · Hathera, Uttar Pradesh · GST registration dated Mar 2025

ActiveComposition
Summary

Singh Enterprises (Reetu) is a proprietorship in Hathera, Uttar Pradesh, registered as an office / sale office and wholesale business, with GST registration dated Mar 2025. The registration is active. 131 court cases as respondent (53 pending), 56 for cheque bounce, 2 for fraud.

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Registration

09Uttar PradeshENEPR6777JPAN, Individual1Entity no.ZDefault2Check
Legal name
Reetu
Trade name
Singh Enterprises
GSTIN
09ENEPR6777J1Z2
Status
Active
Registered
6 Mar 2025
Constitution
Proprietorship
Taxpayer type
Composition
PAN
ENEPR6777JIndividual

Court cases

Searched as "SINGH ENTERPRISES" in Uttar Pradesh.

131As respondent
53Pending
70Filed by it
56Cheque bounce
High Courts2
District courts111
Tribunals18
56 cheque bounce cases against it
2 fraud or cheating cases
5 debt recovery cases
1 labour case
4 consumer cases

Most recent cases against it

AJAM BARI S/o. abdul bari khan vs SINGH ENTERPRISES SHOWROOM Through its authorised representative
DCDRC - District Consumer Disputes Redressal Commission, Shahjahanpur, Uttar PradeshConsumer ComplaintFiled 30 Jul 2026PendingNext hearing 7 Sep 2026Consumer
D B Traders vs Prithvi Singh Enterprises
Commercial Court, Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 9Filed 5 Jul 2026PendingNext hearing 16 Oct 2026
Smt Sharda Devi vs State of U. P. and 10 OTHERS and 10 others
Allahabad High Court, Pryagraj, Uttar PradeshWrit Petition Not Covered Under Aforesaid HeadsFiled 20 Jun 2026disposed
Indian Bank vs M/S Singh Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 29 May 2026PendingNext hearing 29 Jan 2027Debt recovery
Bank of India vs Singh Enterprises and Another
Commercial Court, Lucknow, Uttar PradeshCode of Civil Procedure - RECOVERYFiled 17 Apr 2026PendingNext hearing 12 Oct 2026
Alimuddin vs Veer Bhanu Prattap Singh Enterprises
Chief Judicial Magistrate, Aligarh, Uttar PradeshBharatiya Nyaya Sanhita - 318,316,352,351Filed 4 Apr 2026PendingNext hearing 5 Dec 2026Fraud / cheating
State Government Uttar Pradesh vs Singh Enterprises
Chief Judicial Magistrate, Amroha (Jyotiba Phule Nagar), Uttar PradeshCriminal Complaint CaseFiled 11 Mar 2026disposed
State of U. P vs Singh Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 24 Feb 2026PendingNext hearing 16 Sep 2026
State Government vs Singh Enterprises Rep by Deepak Singh
Chief Judicial Magistrate, Sonbhadra, Uttar PradeshContract Labour (Regulation and Abolition) Act - 24Filed 23 Feb 2026PendingNext hearing 21 Dec 2026Labour
Icici Bank Limited vs Ms Singh Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 4 Feb 2026PendingNext hearing 14 Jul 2026Debt recovery

All cases on eCourtsIndia

Place of business

Location
Near Gulab Chuaraha, Hathera, Uttar Pradesh, 231211
District
Mirzapur
Pincode
231211
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: MIRZAPUR DIVISION > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Zone: Varanasi II > Range: Mirzapur > Sector: Mirzapur Sector-3

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 62 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 50 more.

Contact

Email
ak***@gmail.com
Mobile
88XXXXXX16

Masked. Request full details.

Timeline

  1. Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Shahjahanpur, Uttar Pradesh
  2. Registered under GST09ENEPR6777J1Z2, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Mirzapur.

Questions

What is the GST number of Singh Enterprises?

The GSTIN of Singh Enterprises is 09ENEPR6777J1Z2, registered in Hathera, Uttar Pradesh.

Is the GST registration of Singh Enterprises active?

The registration status is Active.

When was Singh Enterprises registered under GST?

Singh Enterprises was registered under GST on 6 Mar 2025.

Does Singh Enterprises have court cases?

131 court cases as respondent (53 pending), 56 for cheque bounce, 2 for fraud.

What is the PAN of Singh Enterprises?

The PAN is ENEPR6777J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Singh Enterprises do?

Its GST registration lists: Office / Sale Office, Wholesale Business, Retail Business.

Sources

  • GST registration record, retrieved 6 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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