IndiaCos
GST report · Proprietorship09FSBPD5685N1Z3

M/S Kavya Enterprises (Gudia Devi)

Factory / Manufacturing · Agra, Uttar Pradesh · GST registration dated Feb 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 5 Feb 2025

Court cases4 cases as respondent

4 pending · 2 cheque bounce · 12 filed by it

Summary

M/S Kavya Enterprises (Gudia Devi) is a proprietorship in Agra, Uttar Pradesh, registered as a factory / manufacturing, with GST registration dated Feb 2025. The registration is active. 4 court cases as respondent (4 pending), 2 for cheque bounce.

JSON

Registration

09Uttar PradeshFSBPD5685NPAN, Individual1Entity no.ZDefault3Check
Legal name
Gudia Devi
Trade name
M/S Kavya Enterprises
GSTIN
09FSBPD5685N1Z3
Status
Active
Registered
5 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FSBPD5685NIndividual
Nature of business
Factory / Manufacturing

Court cases

Searched as "M/S KAVYA ENTERPRISES" in Uttar Pradesh.

4As respondent
4Pending
12Filed by it
2Cheque bounce
District courts4
2 cheque bounce cases against it

Most recent cases against it

Ms Akshmala Solutions PVT LTD vs Kavya Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138,Filed 17 Oct 2025PendingNext hearing 14 Oct 2026Cheque bounce
Up State vs Ms Kavya Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshMotor Vehicles Act - 194DFiled 23 May 2024PendingNext hearing 14 Oct 2026
- Maharaja Treaders - Gaurav Singhal vs Amit Kumar Gupta S/o Ram Nath Gupta Proprietor M/s- Kavya Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138,Filed 12 Oct 2022PendingNext hearing 29 Oct 2026Cheque bounce
Up State vs Kavya Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshMotor Vehicles Act - 177Filed 13 May 2022PendingNext hearing 12 Nov 2026

All cases on eCourtsIndia

Place of business

Location
Tedi Baghia, Agra, Uttar Pradesh, 282006
District
Agra
State
Uttar Pradesh
Pincode
282006
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: AGRA > Division: AGRA-I > Range: RANGE-I
State jurisdiction
Zone: Agra > Range: Agra (A) > Sector: Agra Sector-5 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 53 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRawat Holidays Mohit Rawat09DBYPR0736L2ZOProprietorshipAgra, Uttar PradeshRegistered 1 Jan 2025GST registrationM/S Star Hosiery SAMEER kHAN09PSWPS0484M1Z8ProprietorshipAgra, Uttar PradeshRegistered 4 Jan 2025GST registrationM/S Radhika Mava Dealaer Sachin09PJYPS7358H1ZOProprietorshipAgra, Uttar PradeshRegistered 6 Jan 2025GST registrationM/S Deepak Enterprises Deepak Kumar Gautam09AUOPG2278G2ZBProprietorshipAgra, Uttar PradeshRegistered 13 Jan 2025GST registrationM/S Radhe Traders Dharmvir Yadav09ANQPY6791H1ZUProprietorshipFirozabad, Uttar PradeshRegistered 15 Jan 2025GST registrationM/S Anokhi Interior And Construction Rama Soni09DXGPS4879K1ZFProprietorshipGoverdhan Brahmnan, Uttar PradeshRegistered 20 Jan 2025GST registrationM/S Shree Khatu Shyam Dairy And Provisional Store Jagvir Singh09CNFPS3911Q3Z8ProprietorshipAgra, Uttar PradeshRegistered 28 Jan 2025GST registrationM/S Nitin Enterprises Sheela Devi09FQRPD0510G1Z0ProprietorshipFirozabad, Uttar PradeshRegistered 3 Feb 2025GST registrationM/S Mohit Electronics Ravi Kumar09HJFPK5622H1Z0ProprietorshipAgra, Uttar PradeshRegistered 13 Feb 2025GST registrationM/S The Dignity Adventures Gaurav Agarwal09CPTPM1543N2Z3ProprietorshipAgra, Uttar PradeshRegistered 20 Feb 2025GST registrationM/S Rs Infra Industries Ujjwal Sharma09ODWPS0138A1Z2ProprietorshipMathura, Uttar PradeshRegistered 25 Feb 2025GST registrationM/S Sanjana Enterprises Sanjana Singh09PAZPS8906K1Z3ProprietorshipAgra, Uttar PradeshRegistered 4 Mar 2025GST registrationM/S Jay Mata Rani Transport Amiri Singh09NWKPS3650B1Z3ProprietorshipSaiyan, Uttar PradeshRegistered 5 May 2025GST registrationM/S Bani Enterprises Dinesh Tyagi09BMPPT9344C1ZGProprietorshipAgra, Uttar PradeshRegistered 23 May 2025GST registrationM/S Hotel Mini Town Rahul Baghel09BMOPK1430R1ZGProprietorshipAgra, Uttar PradeshRegistered 26 May 2025GST registrationM/S Kaka Ji Welding Works Shop Bhoopendra Singh09IJRPS2582B1ZMProprietorshipRunkata, Uttar PradeshRegistered 5 Jun 2025GST registrationM/S Khatu Shyam Construction Rohit Chahar09CWGPC1393E1ZOProprietorshipAkola, Uttar PradeshRegistered 6 Jun 2025GST registrationM/S A.b Shoes Traders Abhishek Kardam09NXOPK7740B1ZYProprietorshipAgra, Uttar PradeshRegistered 10 Jun 2025GST registrationM/S Shri Kailash Enterprises Rashmi Joshi09BLIPJ6483J1ZIProprietorshipNoida, Uttar PradeshRegistered 14 Jun 2025GST registrationM/S Khushi Gold Jewellers Pvt.ltd Lokendra Singh09CHMPS4823G1ZWProprietorshipLakavali, Uttar PradeshRegistered 6 Jul 2025GST registrationM/S Outlyn Enterprises Krishna Shukla09QQLPS2901H1Z7ProprietorshipAgra, Uttar PradeshRegistered 16 Jul 2025GST registrationM/S Siddh Baba Agro Agency Rachhipal09FFLPR9867H1ZBProprietorshipJagner, Uttar PradeshRegistered 30 Jul 2025

And 31 more.

Contact

Email
ag***@gmail.com
Mobile
99XXXXXX67

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
  2. Registered under GST09FSBPD5685N1Z3, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Agra.

GST registrationRamvtar Enterprises Ramvtar09DGZPR0729B1ZYProprietorshipAgra, Uttar PradeshRegistered 5 Feb 2025GST registrationOm Balaji Enterprises Dinesh Kumar09DCAPK9651N1ZYProprietorshipAgra, Uttar PradeshRegistered 5 Feb 2025GST registrationLmb Enterprises Gopal Sharan09CYLPS5254D1Z1ProprietorshipAgra, Uttar PradeshRegistered 5 Feb 2025GST registrationVedanshi Shoe & Co. Tushar09BXRPT1420N1ZSProprietorshipAgra, Uttar PradeshRegistered 5 Feb 2025GST registrationBalaji Textiles Manish Lawaniya09BCXPL7032B1ZEProprietorshipKiraoli, Uttar PradeshRegistered 5 Feb 2025GST registrationH H International Irfan Ahmed09AMVPA7314E1Z0ProprietorshipAgra, Uttar PradeshRegistered 5 Feb 2025

Questions

What is the GST number of M/S Kavya Enterprises?

The GSTIN of M/S Kavya Enterprises is 09FSBPD5685N1Z3, registered in Agra, Uttar Pradesh.

Is the GST registration of M/S Kavya Enterprises active?

The registration status is Active.

When was M/S Kavya Enterprises registered under GST?

M/S Kavya Enterprises was registered under GST on 5 Feb 2025.

Does M/S Kavya Enterprises have court cases?

4 court cases as respondent (4 pending), 2 for cheque bounce.

What is the PAN of M/S Kavya Enterprises?

The PAN is FSBPD5685N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Kavya Enterprises do?

Its GST registration lists: Factory / Manufacturing.

Sources

  • GST registration record, retrieved 14 Feb 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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