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GST report · Proprietorship09FORPR6840P1ZM

M/s Madhav Enterprises (Ranjeeta)

Wholesale Business · Khanpur Madho, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
Summary

M/s Madhav Enterprises (Ranjeeta) is a proprietorship in Khanpur Madho, Uttar Pradesh, registered as a wholesale business and retail business, with GST registration dated Apr 2025. The registration is active. 23 court cases as respondent (12 pending), 9 for cheque bounce.

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Registration

09Uttar PradeshFORPR6840PPAN, Individual1Entity no.ZDefaultMCheck
Legal name
Ranjeeta
Trade name
M/s Madhav Enterprises
GSTIN
09FORPR6840P1ZM
Status
Active
Registered
4 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FORPR6840PIndividual

Court cases

Searched as "M/s Madhav Enterprises" in Uttar Pradesh.

23As respondent
12Pending
12Filed by it
9Cheque bounce
District courts16
Tribunals7
9 cheque bounce cases against it
6 debt recovery cases
1 consumer case

Most recent cases against it

Indian Bank vs Ms Madhav Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOriginal ApplicationFiled 19 Apr 2026PendingDebt recovery
State of U. P vs Shri Madhav Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194D,177Filed 11 Dec 2025disposed
Bank Of Baroda vs M/S Madhav Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 8 Dec 2025PendingNext hearing 25 Nov 2026Debt recovery
Mediwell Enterprises through Prabhat Kumar Dixit vs Madhav Enterprises Prop. Amit Tiwari
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 3 Dec 2025PendingNext hearing 6 Oct 2026Cheque bounce
Canara Bank vs M/S Madhav Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 27 Nov 2025PendingNext hearing 9 Dec 2026Debt recovery
M/S Chaitanya Distributors Through O.P. Singh vs Madhav Enterprises Through Amit Tiwari And Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 11 Nov 2025PendingNext hearing 21 May 2026Cheque bounce
Agarwal Associates through Subodh Chhapadiya vs Madhav Enterprises Prop. Amit Tiwari and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Oct 2025PendingNext hearing 22 Feb 2027Cheque bounce
I. D. F. C. First Bank Limited through Archana Shukla vs Madhav Enterprises through Usha Gupta
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 17 Oct 2025PendingNext hearing 2 Oct 2026Cheque bounce
Up Pollution Control Board vs Madhav Enterprises and 1 other
Chief Judicial Magistrate, Hapur, Uttar PradeshAir (Prevention and Control of Pollution) Amendment Act - 14Filed 25 Mar 2025PendingNext hearing 25 Sep 2026
State of U.P. vs Madhav Enterprises
Chief Judicial Magistrate, Hapur, Uttar PradeshMotor Vehicles Act - 194BFiled 7 Feb 2024PendingNext hearing 12 Mar 2026

All cases on eCourtsIndia

Place of business

Location
Timarpur Urf Bharat Vihar, Khanpur Madho, Uttar Pradesh, 246721
District
Bijnor
Pincode
246721
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: BIJNORE > Range: RANGE DHAMPUR
State jurisdiction
Zone: Moradabad > Range: Bijnor > Sector: Bijnor

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 9 other registrations.

Contact

Email
bh***@gmail.com
Mobile
94XXXXXX95

Masked. Request full details.

Timeline

  1. Most recent case filed against itDRT - Debt Recovery Tribunal, Lucknow, Uttar Pradesh
  2. Registered under GST09FORPR6840P1ZM, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Bijnor.

Questions

What is the GST number of M/s Madhav Enterprises?

The GSTIN of M/s Madhav Enterprises is 09FORPR6840P1ZM, registered in Khanpur Madho, Uttar Pradesh.

Is the GST registration of M/s Madhav Enterprises active?

The registration status is Active.

When was M/s Madhav Enterprises registered under GST?

M/s Madhav Enterprises was registered under GST on 4 Apr 2025.

Does M/s Madhav Enterprises have court cases?

23 court cases as respondent (12 pending), 9 for cheque bounce.

What is the PAN of M/s Madhav Enterprises?

The PAN is FORPR6840P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/s Madhav Enterprises do?

Its GST registration lists: Wholesale Business, Retail Business.

Sources

  • GST registration record, retrieved 4 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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