IndiaCos
GST report · Proprietorship09GYCPS5155N1ZL

Madhav Enterprises (Dheeraj Singh)

Works Contract · Tronica City, Uttar Pradesh · GST registration dated Nov 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 27 Nov 2025

Court cases23 cases as respondent

12 pending · 9 cheque bounce · 12 filed by it

Summary

Madhav Enterprises (Dheeraj Singh) is a proprietorship in Tronica City, Uttar Pradesh, registered as a works contract and retail business, with GST registration dated Nov 2025. The registration is active. 23 court cases as respondent (12 pending), 9 for cheque bounce.

JSON

Registration

09Uttar PradeshGYCPS5155NPAN, Individual1Entity no.ZDefaultLCheck
Legal name
Dheeraj Singh
Trade name
Madhav Enterprises
GSTIN
09GYCPS5155N1ZL
Status
Active
Registered
27 Nov 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
GYCPS5155NIndividual
Nature of business
Works Contract, Retail Business, Supplier of Services, Wholesale Business, Recipient of Goods or Services

Court cases

Searched as "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
Loni, Tronica City, Uttar Pradesh, 201102
District
Ghaziabad
State
Uttar Pradesh
Pincode
201102
Centre jurisdiction
Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION IV GHAZIABAD > Range: RANGE - 17 (Jurisdictional Office)
State jurisdiction
Zone: Ghaziabad I > Range: Ghaziabad (B) > Sector: Ghaziabad Sector-9

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 22 other registrations.

GST registrationRathi Dairy Kapil06KYSPK4731C1Z6ProprietorshipGurugram, HaryanaRegistered 28 Mar 2025GST registrationM/S L. A Square Enterprises Lagung Gollo12CQVPG6686B2ZLProprietorshipItanagar, Arunachal PradeshRegistered 20 Nov 2025GST registrationBholey Enterprises Kinnaben Dhirendrakumar Ninama24BTTPN4968B1ZAProprietorshipPalla, GujaratRegistered 22 Nov 2025GST registrationJanki Enterprises Ramesh Kumar Nirala03BWHPN8818B1ZNProprietorshipLudhiana, PunjabRegistered 23 Nov 2025GST registrationNb Group Neelam Bharti Gaur06ANHPG5461B1ZEProprietorshipGurugram, HaryanaRegistered 23 Nov 2025GST registrationVatrenenergy Solev Private Limited 08AALCV3671Q1ZEPrivate Limited CompanyBali, RajasthanRegistered 5 Dec 2025GST registrationLucent Dental Design House Om Kumar Singh07JFTPS4938N1Z3ProprietorshipNew Delhi, DelhiRegistered 21 Dec 2025GST registrationKajal Dental Lab Dileep Kumar Singh09EEJPS3861A1ZBProprietorshipGhaziabad, Uttar PradeshRegistered 21 Dec 2025GST registrationAman Kumar 10GJFPK6121N1Z9ProprietorshipPatna, BiharRegistered 24 Dec 2025GST registrationRoofco India Nayana Rajkumar26CAEPR2158G1ZNProprietorshipDiu, Dadra and Nagar Haveli and Daman and DiuRegistered 5 Jan 2026GST registrationAarti Enterprises Ninama Umesh Kumar Manaharbhai24BDZPN6803P1ZMProprietorshipPalla, GujaratRegistered 8 Jan 2026GST registrationA To Z Collection Store Bhoi Prafulbhai24AKDPB2402J1ZVProprietorshipVasna, GujaratRegistered 11 Jan 2026GST registrationDrop Solution Rajnish Kumar07GVMPK4441J1Z6ProprietorshipNew Delhi, DelhiRegistered 6 Feb 2025GST registrationGollo Builds Constructions Gollo Builds Constructions Private Limited12AALCG8247R1ZWPrivate Limited CompanyItanagar, Arunachal PradeshRegistered 26 Aug 2025GST registrationJeevan Jyoti Eye Care And Opticals Mehdi Hasan10APQPH1877M1ZKProprietorshipMadhubani, BiharRegistered 9 Sep 2025GST registrationRubi Devi 10GEIPD9043E1ZWProprietorshipMalikpur, BiharRegistered 30 Jan 2026

And 6 more.

Contact

Email
le***@gmail.com
Mobile
83XXXXXX80

Masked. Request full details.

Timeline

  1. Most recent case filed against itDRT - Debt Recovery Tribunal, Lucknow, Uttar Pradesh
  2. Registered under GST09GYCPS5155N1ZL, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Ghaziabad.

GST registrationS T Enterprises Mohd Salman Saifi09GWEPS9262N1ZFProprietorshipGhaziabad, Uttar PradeshRegistered 27 Nov 2025GST registrationM/s Sahani Chicken Ronak Sahani09GUZPS5161M1ZAProprietorshipGhaziabad, Uttar PradeshRegistered 27 Nov 2025GST registrationShri Om Sai Ram Enterprises Manisha Kumari09GQAPK6417F1ZTProprietorshipGhaziabad, Uttar PradeshRegistered 27 Nov 2025GST registrationTraderdost Vishal Kumar09GHTPK9362K1Z8ProprietorshipGhaziabad, Uttar PradeshRegistered 27 Nov 2025GST registrationM/S Jeet Enterprises Manjeet Dagar09FRCPD4257C2Z0ProprietorshipGhaziabad, Uttar PradeshRegistered 27 Nov 2025GST registrationGoldline Power Technology Saleem09FBMPS2258L1ZTProprietorshipLoni, Uttar PradeshRegistered 27 Nov 2025

Questions

What is the GST number of Madhav Enterprises?

The GSTIN of Madhav Enterprises is 09GYCPS5155N1ZL, registered in Tronica City, Uttar Pradesh.

Is the GST registration of Madhav Enterprises active?

The registration status is Active.

When was Madhav Enterprises registered under GST?

Madhav Enterprises was registered under GST on 27 Nov 2025.

Does Madhav Enterprises have court cases?

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

What is the PAN of Madhav Enterprises?

The PAN is GYCPS5155N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Madhav Enterprises do?

Its GST registration lists: Works Contract, Retail Business, Supplier of Services, Wholesale Business, Recipient of Goods or Services.

Sources

  • GST registration record, retrieved 27 Nov 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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