Registration
- Legal name
- Shoaib
- Trade name
- Aman Enterprises
- GSTIN
- 09PPCPS7784M1ZH
- Status
- Active
- Registered
- 13 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- PPCPS7784MIndividual
- Nature of business
- Works Contract, Others
Court cases
Searched as "AMAN ENTERPRISES" in Uttar Pradesh.
63As respondent
26Pending
29Filed by it
7Cheque bounce
High Courts5
District courts50
Tribunals8
7 cheque bounce cases against it
1 fraud or cheating case
4 debt recovery cases
1 consumer case
Most recent cases against it
Indsid Bank LTD - Sunil Kumar vs Aman Enterprises through Proprietor & ORS. and 1 other
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138,Filed 28 Jul 2026PendingNext hearing 7 Nov 2026Cheque bounce
MAHALAXMI TRADING COMPANY Through its ARUN KUMARJAISWAL S/O KANHAIYA LAL JAISWAL vs AMAN ENTERPRISES Through its AMAN YADAV
DCDRC - District Consumer Disputes Redressal Commission, Mau, Uttar PradeshConsumer ComplaintFiled 27 Jul 2026PendingNext hearing 1 Oct 2026Consumer
State Government vs Aman Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 12 Mar 2026PendingNext hearing 9 May 2026
State Government vs Aman Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 12 Mar 2026PendingNext hearing 9 May 2026
Canara Bank through Its Branch Manager, Principal Office and P. O. A Holder Mr. Surya Prat vs Aman Enterprises Proprietor Mr. Basant Bhargava S/o Shri Bangali Mal and 1 other
Commercial Court, Agra, Uttar PradeshCode of Civil Procedure - NAFiled 6 Feb 2026PendingNext hearing 23 Oct 2026
Axis Bank Ltd. Through Alok Kumar Gupta vs aman enterprises
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 29 Jan 2026PendingNext hearing 29 Apr 2026
J. D. Construction and Associates vs Aman Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138Filed 29 Jan 2026PendingNext hearing 26 Oct 2026Cheque bounce
State Government vs Ms Aman Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 12 Dec 2025PendingNext hearing 12 Sep 2026
H. D. F. C. Bank vs Aman Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138,25Filed 9 Dec 2025PendingNext hearing 1 Oct 2026Cheque bounce
Hdfc Bank Limited vs Aman Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 25,138Filed 20 Nov 2025PendingNext hearing 5 Dec 2026Cheque bounce
Place of business
- Location
- Raghuveer Enclave, Ghaziabad, Uttar Pradesh, 201005
- District
- Ghaziabad
- State
- Uttar Pradesh
- Pincode
- 201005
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION IV GHAZIABAD > Range: RANGE - 17
- State jurisdiction
- Zone: Ghaziabad I > Range: Ghaziabad (B) > Sector: Ghaziabad Sector-12 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- am***@gmail.com
- Mobile
- 99XXXXXX05
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Ghaziabad, Uttar Pradesh
- Registered under GST09PPCPS7784M1ZH, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Ghaziabad.
GST registrationMr Enterprises
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Lakshman Miglani09DYIPM5785F1ZTProprietorshipGhaziabad, Uttar PradeshRegistered 13 Jun 2025GST registrationM.K. Enterprises
Komal09COXPK6625N1ZVProprietorshipGhaziabad, Uttar PradeshRegistered 13 Jun 2025GST registrationAnjali Bhalla
09BZGPB0717D1ZWProprietorshipGhaziabad, Uttar PradeshRegistered 13 Jun 2025GST registrationShri Balaji Contrator
Tuntun Das09BINPD8362E1Z2ProprietorshipGhaziabad, Uttar PradeshRegistered 13 Jun 2025
Questions
What is the GST number of Aman Enterprises?
The GSTIN of Aman Enterprises is 09PPCPS7784M1ZH, registered in Ghaziabad, Uttar Pradesh.
Is the GST registration of Aman Enterprises active?
The registration status is Active.
When was Aman Enterprises registered under GST?
Aman Enterprises was registered under GST on 13 Jun 2025.
Does Aman Enterprises have court cases?
63 court cases as respondent (26 pending), 7 for cheque bounce, 1 for fraud.
What is the PAN of Aman Enterprises?
The PAN is PPCPS7784M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Aman Enterprises do?
Its GST registration lists: Works Contract, Others.
Sources
- GST registration record, retrieved 28 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.