Registration
- Legal name
- Pinky Sengar
- Trade name
- Madhav Enterprises
- GSTIN
- 09TJBPS4535R1ZX
- Status
- Suspended
- Registered
- 4 Feb 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- TJBPS4535RIndividual
- Nature of business
- Recipient of Goods or Services, Retail Business
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
Place of business
- Location
- Chhapraula, Noida, Uttar Pradesh, 201306
- District
- Gautambuddha Nagar
- State
- Uttar Pradesh
- Pincode
- 201306
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: GAUTAM BUDDHA NAGAR > Division: DIVISION I GAUTAM BUDH NAGAR > Range: RANGE - 1
- State jurisdiction
- Zone: Gautambudha Nagar > Range: Gautambudha Nagar(B) > Sector: Sector-1
Street address is not shown for individuals.
Contact
- cs***@gmail.com
- Mobile
- 99XXXXXX50
Masked. Request full details.
Timeline
- Most recent case filed against itDRT - Debt Recovery Tribunal, Lucknow, Uttar Pradesh
- Registered under GST09TJBPS4535R1ZX, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Gautambuddha Nagar.
GST registrationDivya & Compnay
Kavita09PSNPK9127G2ZVProprietorshipNoida, Uttar PradeshRegistered 4 Feb 2025GST registrationKhatu Shyam Electronics
Naveen Sharma09OUYPS5528D1ZJProprietorshipNeemka Shahjahanpur, Uttar PradeshRegistered 4 Feb 2025GST registrationShri Jee Electronic
Meena09JPCPM7730B1ZUProprietorshipGreater Noida, Uttar PradeshRegistered 4 Feb 2025GST registrationSk Money Transfer And Mobile Repairaing
Sujeet Kumar09GYFPK4240H1ZBProprietorshipGreater Noida, Uttar PradeshRegistered 4 Feb 2025GST registrationDev Upvc WindowsCancelled
Devendra Singh09GTNPS6523Q1ZGProprietorshipGreater Noida, Uttar PradeshRegistered 4 Feb 2025GST registrationYellow Monk
Mamta Singh09GKDPS1660B1Z7ProprietorshipNoida, Uttar PradeshRegistered 4 Feb 2025
Questions
What is the GST number of Madhav Enterprises?
The GSTIN of Madhav Enterprises is 09TJBPS4535R1ZX, registered in Noida, Uttar Pradesh.
Is the GST registration of Madhav Enterprises active?
The registration status is Suspended.
When was Madhav Enterprises registered under GST?
Madhav Enterprises was registered under GST on 4 Feb 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 TJBPS4535R, 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: Recipient of Goods or Services, Retail Business.
Sources
- GST registration record, retrieved 4 Feb 2025; status can change after that.
- eCourtsIndia case index, matched by business name.