IndiaCos
GST report · Proprietorship09LLBPK7159P1Z3

M/S Ravi Enterprises (Ravi Keshari)

Retail Business · Ahraura, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 17 Apr 2025

Court cases17 cases as respondent

6 pending · 5 cheque bounce · 17 filed by it

Summary

M/S Ravi Enterprises (Ravi Keshari) is a proprietorship in Ahraura, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Apr 2025. The registration is active. 17 court cases as respondent (6 pending), 5 for cheque bounce.

JSON

Registration

09Uttar PradeshLLBPK7159PPAN, Individual1Entity no.ZDefault3Check
Legal name
Ravi Keshari
Trade name
M/S Ravi Enterprises
GSTIN
09LLBPK7159P1Z3
Status
Active
Registered
17 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
LLBPK7159PIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

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

17As respondent
6Pending
17Filed by it
5Cheque bounce
High Courts2
District courts14
Tribunals1
5 cheque bounce cases against it
1 consumer case

Most recent cases against it

State Government vs Ravi Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177,181,190Filed 5 Dec 2025PendingNext hearing 12 Sep 2026
Kotak Mahindra Bank Limited vs Ravi Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 10 Nov 2023PendingNext hearing 3 Nov 2026Cheque bounce
State Government vs Ravi Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 2 Oct 2023disposed
State Government vs Ravi Enterprises Up1401
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 3 Dec 2022disposed
State Government vs Ms Ravi Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 17 Oct 2022PendingNext hearing 13 Dec 2025
Anil Kumar Baliyan vs Ravi Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Muzaffarnagar, Uttar PradeshConsumer ComplaintFiled 23 Jun 2022disposedConsumer
Canara Bank vs /s Ravi Enterprises Proprietor
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - dpFiled 2 Mar 2022PendingNext hearing 2 Dec 2026
Tasty manufacturing vs Ravi Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138Filed 29 Jan 2022PendingNext hearing 28 Feb 2026Cheque bounce
Aaditri Pharma and Surgicals Thr. Jitendra Kumar Gupta and Other vs Ravi Enterprises Thr. Sumit Kumar Singh
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 12 Oct 2021disposedCheque bounce
Nikhil Adhesive LTD vs Ravi Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 13 Jan 2021PendingNext hearing 30 Oct 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Ahraura Main Road, Ahraura, Uttar Pradesh, 231301
District
Mirzapur
State
Uttar Pradesh
Pincode
231301
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: MIRZAPUR DIVISION > Range: RANGE-II (Jurisdictional Office)
State jurisdiction
Zone: Varanasi II > Range: Mirzapur > Sector: Mirzapur Sector-2

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 13 other registrations.

GST registrationM/S Shayam Ji Enterprises Payal Keshari09PWIPK2534N1ZPProprietorshipSukrit, Uttar PradeshRegistered 11 Mar 2025GST registrationTrishika Constructions & Supplier Arati Devi09JBDPD5490N1Z1ProprietorshipAhraura, Uttar PradeshRegistered 12 Mar 2025GST registrationM/S Riddhi Mobile & Electronic Store Priyanka09HRTPP4269P1ZBProprietorshipGarauri, Uttar PradeshRegistered 3 Apr 2025GST registrationM/S Jai Maa Bhandari Construction & Supplier Sujeet Kumar Singh09EGVPS8673G1Z7ProprietorshipAhraura, Uttar PradeshRegistered 24 Apr 2025GST registrationM/S Anshika Enterprises Ashok Kumar09KLLPK7458C1ZJProprietorshipAhraura, Uttar PradeshRegistered 1 May 2025GST registrationM/S Mahadev Building Materiale Ashish Tripathi09AOOPT4294D1ZDProprietorshipGarauri, Uttar PradeshRegistered 22 Sep 2025GST registrationM/S Sitaram Road Lines Sandeep Kumar Singh09BWBPK3374H1ZFProprietorshipKailahat, Uttar PradeshRegistered 19 Jan 2026GST registrationM/S Ram Prasad Tea Centre Ram Prasad09DNAPP0330L1Z0ProprietorshipAhraura, Uttar PradeshRegistered 25 Feb 2026GST registrationM/S Vaibhav Enterprises Niraj Vishvkarma09ATHPV4306J1ZAProprietorshipAhraura, Uttar PradeshRegistered 5 Apr 2026GST registrationM/S A.J. Trader Aditya Jaiswal09CDIPJ9852J1ZVProprietorshipAhraura, Uttar PradeshRegistered 7 Apr 2026GST registrationM/S Riddhi Siddhi Sweets Box Shivam Kumar09IRIPK4733B1ZQProprietorshipAhraura, Uttar PradeshRegistered 16 Apr 2026GST registrationM/S Ram Gopal Cement Agency Sanjay Kumar Singh09CQKPS3968M2ZPProprietorshipKailahat, Uttar PradeshRegistered 30 Apr 2026

And 1 more.

Contact

Email
ke***@gmail.com
Mobile
91XXXXXX93

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Ghaziabad, Uttar Pradesh
  2. Registered under GST09LLBPK7159P1Z3, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Mirzapur.

GST registrationM/S India Rice Mill Shivani Singh09KNDPS0426J1ZMProprietorshipMirzapur, Uttar PradeshRegistered 17 Apr 2025GST registrationM/S Om Prakash Traders Arvind Kumar09HURPK5886C1ZUProprietorshipChunar, Uttar PradeshRegistered 17 Apr 2025GST registrationGanga Carprt House Sheshamani09GVZPS8028E1ZLProprietorshipMirzapur, Uttar PradeshRegistered 17 Apr 2025GST registrationM/S Ns Firm Sales & Service Suraj Kumar Kesharwani09FFFPK4473G1Z6ProprietorshipMirzapur, Uttar PradeshRegistered 17 Apr 2025GST registrationAditi Contruction Anil Kumar Patel09DKXPK0657M1Z8ProprietorshipAhraura, Uttar PradeshRegistered 17 Apr 2025GST registrationM/S Shah Jaha Begam Shah Jaha Begam09DGKPB8341E1ZFProprietorshipChunar, Uttar PradeshRegistered 17 Apr 2025

Questions

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

The GSTIN of M/S Ravi Enterprises is 09LLBPK7159P1Z3, registered in Ahraura, Uttar Pradesh.

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

The registration status is Active.

When was M/S Ravi Enterprises registered under GST?

M/S Ravi Enterprises was registered under GST on 17 Apr 2025.

Does M/S Ravi Enterprises have court cases?

17 court cases as respondent (6 pending), 5 for cheque bounce.

What is the PAN of M/S Ravi Enterprises?

The PAN is LLBPK7159P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Ravi Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 17 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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