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GST report · Proprietorship09FQIPP7466N1ZP

Shree Ram Enterprises (Ragini Pandey)

Retail Business · Mau, Uttar Pradesh · GST registration dated Feb 2025

ActiveRegular
Summary

Shree Ram Enterprises (Ragini Pandey) is a proprietorship in Mau, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Feb 2025. The registration is active. 33 court cases as respondent (18 pending), 8 for cheque bounce.

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Registration

09Uttar PradeshFQIPP7466NPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Ragini Pandey
Trade name
Shree Ram Enterprises
GSTIN
09FQIPP7466N1ZP
Status
Active
Registered
5 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FQIPP7466NIndividual

Court cases

Searched as "SHREE RAM ENTERPRISES" in Uttar Pradesh.

33As respondent
18Pending
21Filed by it
8Cheque bounce
High Courts4
District courts24
Tribunals5
8 cheque bounce cases against it
3 debt recovery cases
3 consumer cases

Most recent cases against it

Hari Singh vs Shree Ram Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138Filed 3 Jul 2026PendingNext hearing 2 Sep 2026Cheque bounce
Abhishek Agarwal vs Shree Ram Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode Of Civil Procedure - 151Filed 10 Apr 2026PendingNext hearing 31 Oct 2026
Harminder Singh and 1 other vs Shree Ram Enterprises Partnership Firm
Allahabad High Court, Pryagraj, Uttar PradeshMatters under Article 227 of Constitution of India Writs relating to Rent Control matters Filed 29 Jan 2026PendingNext hearing 10 Mar 2026
PREM CHANDRA MAURYA S/o. kapil dev maurya vs Prop Shree Ram Enterprises Kachahari
DCDRC - District Consumer Disputes Redressal Commission, Jaunpur, Uttar PradeshConsumer ComplaintFiled 28 Jan 2026disposedConsumer
Vikash Juneja vs Shree Ram Enterprises
Allahabad High Court, Pryagraj, Uttar PradeshMatters under Article 227 of Constitution of India Writs relating to Rent Control matters Filed 24 Jan 2026PendingNext hearing 10 Mar 2026
Vikash Juneja vs Shree Ram Enterprises
Allahabad High Court, Pryagraj, Uttar PradeshMatters under Article 227 of Constitution of India Writs relating to Rent Control matters Filed 24 Jan 2026PendingNext hearing 10 Mar 2026
Vikash Juneja vs Shree Ram Enterprises
Allahabad High Court, Pryagraj, Uttar PradeshMatters under Article 227 of Constitution of India Writs relating to Rent Control matters Filed 24 Jan 2026PendingNext hearing 10 Mar 2026
State Goverment vs Shree Ram Enterprises
Chief Judicial Magistrate, Saharanpur, Uttar PradeshMotor Vehicle Compensation CaseFiled 15 Nov 2025PendingNext hearing 13 Dec 2025
JIYA JAVED D/o. javed alam vs Manager Shree Ram Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Jaunpur, Uttar PradeshConsumer ComplaintFiled 10 Nov 2025disposedConsumer
State Goverment vs Ms Shree Ram Enterprises
Chief Judicial Magistrate, Saharanpur, Uttar PradeshMotor Vehicles Act - 194dFiled 13 Aug 2025disposed

All cases on eCourtsIndia

Place of business

Location
Ranvirpur Sarwan, Mau, Uttar Pradesh, 275101
District
Mau
Pincode
275101
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: MAU
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Mau Sector-2 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 31 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationShree Mahakaal AssociatesSuspended Dheeraj Kumar Singh09CUDPS1681Q2ZQProprietorshipKashipur, Uttar PradeshRegistered 3 Jan 2025GST registrationQuick Services Hritick Chaturvedi09CNPPC2612C2ZCProprietorshipLucknow, Uttar PradeshRegistered 4 Jan 2025GST registrationVimla Construction Vimla Rai09AOJPR9156B1ZLProprietorshipKopaganj, Uttar PradeshRegistered 7 Jan 2025GST registrationUtkarsh Earth Moovers Rajiv Kumar Pandey22BNYPP5434R1ZZProprietorshipBilaspur, ChhattisgarhRegistered 24 Jan 2025GST registrationVishal Glass Imporium Vishal Kumar09DRSPK6455F1Z6ProprietorshipMau, Uttar PradeshRegistered 17 Feb 2025GST registrationBalaji Enterprises Aditya Dubey09EXAPD4108P1ZBProprietorshipMau, Uttar PradeshRegistered 25 Feb 2025GST registrationManshi Enterprises Priyanka Tiwari09BIJPT2090R1ZAProprietorshipKanpur, Uttar PradeshRegistered 3 Mar 2025GST registrationAshi Automobiles Ashish Kumar Tiwari09BOJPT0570E1ZSProprietorshipKopaganj, Uttar PradeshRegistered 8 Mar 2025GST registrationPvs Lions Traders Vinita09ASKPV1683L1ZVProprietorshipMau, Uttar PradeshRegistered 11 Mar 2025GST registrationShreehanumant Shubh Private Limited 09ABPCS4317P1ZIPrivate Limited CompanyLucknow, Uttar PradeshRegistered 2 Apr 2025GST registrationShubham Construction Sonmati Singh09GDTPS3083R2Z3ProprietorshipMau, Uttar PradeshRegistered 5 Apr 2025GST registrationShreehanumant Shubh Private Limited 09ABPCS4317P3ZGPrivate Limited CompanyLucknow, Uttar PradeshRegistered 7 Apr 2025GST registrationAdityam Bliss Private Limited 09ABCCA5969Q1ZRPrivate Limited CompanyMau, Uttar PradeshRegistered 16 Apr 2025GST registrationAshish Nursing Home Private Limited 09AAGCA3599K1Z3Private Limited CompanyMau, Uttar PradeshRegistered 27 Aug 2025GST registrationC S Health Care Sudama Chauhan09BOUPC5721D1ZXProprietorshipMau, Uttar PradeshRegistered 2 Sep 2025GST registrationTanay Hardware & Building Materials Avinash09DANPA0297P1Z3ProprietorshipMau, Uttar PradeshRegistered 16 Oct 2025GST registrationRaiji Builders & Developers Private Limited 09AAOCR8360B1Z4Private Limited CompanyKopaganj, Uttar PradeshRegistered 20 Nov 2025GST registrationAarogyam Healing Herbs LLP 09ACMFA4071B1ZLLLPVaranasi, Uttar PradeshRegistered 17 Jan 2026GST registrationN K Traders Narendra Kumar Bharti09BYFPB6198A1ZIProprietorshipMau, Uttar PradeshRegistered 11 Feb 2026

And 12 more.

Contact

Email
ta***@gmail.com
Mobile
91XXXXXX09

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Ghaziabad, Uttar Pradesh
  2. Registered under GST09FQIPP7466N1ZP, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Mau.

Questions

What is the GST number of Shree Ram Enterprises?

The GSTIN of Shree Ram Enterprises is 09FQIPP7466N1ZP, registered in Mau, Uttar Pradesh.

Is the GST registration of Shree Ram Enterprises active?

The registration status is Active.

When was Shree Ram Enterprises registered under GST?

Shree Ram Enterprises was registered under GST on 5 Feb 2025.

Does Shree Ram Enterprises have court cases?

33 court cases as respondent (18 pending), 8 for cheque bounce.

What is the PAN of Shree Ram Enterprises?

The PAN is FQIPP7466N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Ram Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 5 Feb 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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