Registration
- Legal name
- Gaganesh Kumarii
- Trade name
- M/S Vijay Enterprises
- GSTIN
- 09KBFPK4333G1ZI
- Status
- Active
- Registered
- 10 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- KBFPK4333GIndividual
- Nature of business
- Factory / Manufacturing
Court cases
Searched as "M/S VIJAY ENTERPRISES" in Uttar Pradesh.
35As respondent
13Pending
29Filed by it
9Cheque bounce
District courts29
Tribunals6
9 cheque bounce cases against it
1 fraud or cheating case
3 debt recovery cases
3 consumer cases
Most recent cases against it
Awdesh Kumar singh vs Mesars vijay Enterprises propritor Vijay kumar verma
Chief Judicial Magistrate, Gonda, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 173Filed 10 Apr 2026disposed
Awdesh kumar singh vs Mesars vijay enterprises Prorietor vijay kumar verma
Chief Judicial Magistrate, Gonda, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 173Filed 2 Feb 2026disposed
Bank of Baroda vs Vijay Enterprises Prop
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - n/aFiled 18 Dec 2025PendingNext hearing 30 Sep 2026
State of U.P. vs Vijay Enterprises
Chief Judicial Magistrate, Hapur, Uttar PradeshMotor Vehicles Act - 179Filed 5 Dec 2025PendingNext hearing 14 Mar 2026
State Goverment vs Ms Vijay Enterprises
Chief Judicial Magistrate, Saharanpur, Uttar PradeshMotor Vehicles Act - 194dFiled 13 Aug 2025disposed
State Government vs Vijay Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 6 May 2025disposed
Bank Of India vs M/S Vijay Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshReplyFiled 4 Apr 2025PendingNext hearing 15 Dec 2026Debt recovery
State Goverment vs Ms Vijay Enterprises
Chief Judicial Magistrate, Saharanpur, Uttar PradeshMotor Vehicle Compensation CaseFiled 5 Jun 2024PendingNext hearing 13 Dec 2025
Mahindra and Mahindra Financial Services LTD vs Vijay Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 22 Apr 2024disposedCheque bounce
Mahindra and Mahindra Financial Services LTD vs Vijay Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 22 Apr 2024disposedCheque bounce
Place of business
- Location
- Sikandra, Agra, Uttar Pradesh, 282007
- District
- Agra
- State
- Uttar Pradesh
- Pincode
- 282007
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: AGRA > Division: AGRA-II > Range: RANGE-VIII
- State jurisdiction
- Zone: Agra > Range: Agra (B) > Sector: Agra Sector-9 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- vi***@gmail.com
- Mobile
- 81XXXXXX46
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Gonda, Uttar Pradesh
- Registered under GST09KBFPK4333G1ZI, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Agra.
GST registrationS.K.Y. Enterprises
Dharam Pal Singh09JDZPS7900C1ZSProprietorshipAgra, Uttar PradeshRegistered 10 Dec 2025GST registrationS K Enterprises
Sandeep Kumar Srivastava09HGTPS3761J1ZCProprietorshipAgra, Uttar PradeshRegistered 10 Dec 2025GST registrationSW Shah Enterprises
Shah Mohammad09EHSPM5364L1ZDProprietorshipAgra, Uttar PradeshRegistered 10 Dec 2025GST registrationV.M. Footwear
Anshu09CJKPA1588A2ZEProprietorshipAgra, Uttar PradeshRegistered 10 Dec 2025GST registrationRaghav Solar Energy
Akash Tyagi09CHVPT7550G1ZGProprietorshipAgra, Uttar PradeshRegistered 10 Dec 2025GST registrationPadmasana Industries
Dheeraj Singh Tomar09BBTPT3940F2Z2ProprietorshipAgra, Uttar PradeshRegistered 10 Dec 2025
Questions
What is the GST number of M/S Vijay Enterprises?
The GSTIN of M/S Vijay Enterprises is 09KBFPK4333G1ZI, registered in Agra, Uttar Pradesh.
Is the GST registration of M/S Vijay Enterprises active?
The registration status is Active.
When was M/S Vijay Enterprises registered under GST?
M/S Vijay Enterprises was registered under GST on 10 Dec 2025.
Does M/S Vijay Enterprises have court cases?
35 court cases as respondent (13 pending), 9 for cheque bounce, 1 for fraud.
What is the PAN of M/S Vijay Enterprises?
The PAN is KBFPK4333G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does M/S Vijay Enterprises do?
Its GST registration lists: Factory / Manufacturing.
Sources
- GST registration record, retrieved 12 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.