Registration
- Legal name
- Rakesh Kumar
- Trade name
- Priya Enterprises
- GSTIN
- 09FNBPK7764J2ZD
- Status
- Active
- Registered
- 2 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- FNBPK7764JIndividual
- Nature of business
- Retail Business
- Turnover band
- Up to 40 lakhFY 2019-2020, all registrations under this PAN
Court cases
Searched as "PRIYA ENTERPRISES" in Uttar Pradesh.
23As respondent
6Pending
17Filed by it
3Cheque bounce
High Courts2
District courts18
Tribunals3
3 cheque bounce cases against it
3 debt recovery cases
Most recent cases against it
State of U. P vs Ms Dev Priya Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194DFiled 11 Dec 2025disposed
State Bank of India vs Priya Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - 70,Filed 21 May 2025PendingNext hearing 30 Sep 2026
State Bank of India vs Priya Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - 70,Filed 21 May 2025PendingNext hearing 19 Nov 2026
Hdb Financial Services Limited vs Priya Enterprises through Sanjay Kumar
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 15 Apr 2024PendingNext hearing 29 Oct 2026
R.T.O vs Priya Enterprises
Chief Judicial Magistrate, Amroha (Jyotiba Phule Nagar), Uttar PradeshMotor Vehicle Act - 112,Filed 11 Aug 2023disposed
State Government vs Priya Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 183(ii)Filed 7 Nov 2022disposed
State Of U.P. vs Priya enterprises 5160
Chief Judicial Magistrate, Varanasi, Uttar PradeshCriminal Complaint CaseFiled 11 Aug 2022disposed
Canara Bank vs Priya Enterprises and 1 other
Commercial Court, Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 1Filed 2 Aug 2022PendingNext hearing 19 Oct 2026
Punjab National Bank vs Priya Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Procedure Code - SARFASIEFiled 28 Jul 2022PendingNext hearing 15 Oct 2026
State Of U.P. vs Priya Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshMotor Vehicles Act - 194dFiled 28 Jun 2022disposed
Place of business
- Location
- Village Bariyaka Nagla, Hathras, Uttar Pradesh, 204101
- District
- Hathras
- State
- Uttar Pradesh
- Pincode
- 204101
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: AGRA > Division: ALIGARH > Range: HATHRAS (Jurisdictional Office)
- State jurisdiction
- Zone: Aligarh > Range: Mathura > Sector: Mahamaya Nagar (Hathras) Sector-1
Street address is not shown for individuals.
Contact
- ra***@gmail.com
- Mobile
- 70XXXXXX65
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
- Registered under GST09FNBPK7764J2ZD, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2019-2020
Nearby
Businesses of the same type registered recently in Hathras.
GST registrationV.K. Agency
Varun Agrawal09AETPA6613G1ZFProprietorshipHathras, Uttar PradeshRegistered 1 Mar 2025GST registrationShri Niwas
09ACWPN5679C1ZVProprietorshipSikandra Rao, Uttar PradeshRegistered 1 Mar 2025GST registrationShiv Garment
Sachin09RCTPS8335G1ZDProprietorshipHathras, Uttar PradeshRegistered 28 Feb 2025GST registrationMangal Singh Traders
Mangal Singh09HOFPS9696L1ZJProprietorshipGarh Umrao, Uttar PradeshRegistered 28 Feb 2025GST registrationDelish Bakery And Restaurant
Bhupendra Singh09GGSPK8776F1ZEProprietorshipKailora, Uttar PradeshRegistered 28 Feb 2025GST registrationGlorious Enterprises
Mo Ashif09EBFPA6595G1ZEProprietorshipHathras, Uttar PradeshRegistered 28 Feb 2025
Questions
What is the GST number of Priya Enterprises?
The GSTIN of Priya Enterprises is 09FNBPK7764J2ZD, registered in Hathras, Uttar Pradesh.
Is the GST registration of Priya Enterprises active?
The registration status is Active.
When was Priya Enterprises registered under GST?
Priya Enterprises was registered under GST on 2 Mar 2025.
Does Priya Enterprises have court cases?
23 court cases as respondent (6 pending), 3 for cheque bounce.
What is the PAN of Priya Enterprises?
The PAN is FNBPK7764J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Priya Enterprises do?
Its GST registration lists: Retail Business.
Sources
- GST registration record, retrieved 20 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.