Registration
- Legal name
- Abhinav Singh
- Trade name
- Singh Enterprises
- GSTIN
- 09UFVPS5096N1ZJ
- Status
- Active
- Registered
- 24 Nov 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- UFVPS5096NIndividual
- Nature of business
- Wholesale Business
Court cases
Searched as "Singh Enterprises" in Uttar Pradesh.
131As respondent
53Pending
70Filed by it
56Cheque bounce
High Courts2
District courts111
Tribunals18
56 cheque bounce cases against it
2 fraud or cheating cases
5 debt recovery cases
1 labour case
4 consumer cases
Most recent cases against it
AJAM BARI S/o. abdul bari khan vs SINGH ENTERPRISES SHOWROOM Through its authorised representative
DCDRC - District Consumer Disputes Redressal Commission, Shahjahanpur, Uttar PradeshConsumer ComplaintFiled 30 Jul 2026PendingNext hearing 7 Sep 2026Consumer
D B Traders vs Prithvi Singh Enterprises
Commercial Court, Gautam Buddha Nagar, Uttar PradeshCode of Civil Procedure - 9Filed 5 Jul 2026PendingNext hearing 16 Oct 2026
Smt Sharda Devi vs State of U. P. and 10 OTHERS and 10 others
Allahabad High Court, Pryagraj, Uttar PradeshWrit Petition Not Covered Under Aforesaid HeadsFiled 20 Jun 2026disposed
Indian Bank vs M/S Singh Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 29 May 2026PendingNext hearing 29 Jan 2027Debt recovery
Bank of India vs Singh Enterprises and Another
Commercial Court, Lucknow, Uttar PradeshCode of Civil Procedure - RECOVERYFiled 17 Apr 2026PendingNext hearing 12 Oct 2026
Alimuddin vs Veer Bhanu Prattap Singh Enterprises
Chief Judicial Magistrate, Aligarh, Uttar PradeshBharatiya Nyaya Sanhita - 318,316,352,351Filed 4 Apr 2026PendingNext hearing 5 Dec 2026Fraud / cheating
State Government Uttar Pradesh vs Singh Enterprises
Chief Judicial Magistrate, Amroha (Jyotiba Phule Nagar), Uttar PradeshCriminal Complaint CaseFiled 11 Mar 2026disposed
State of U. P vs Singh Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 24 Feb 2026PendingNext hearing 16 Sep 2026
State Government vs Singh Enterprises Rep by Deepak Singh
Chief Judicial Magistrate, Sonbhadra, Uttar PradeshContract Labour (Regulation and Abolition) Act - 24Filed 23 Feb 2026PendingNext hearing 21 Dec 2026Labour
Icici Bank Limited vs Ms Singh Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 4 Feb 2026PendingNext hearing 14 Jul 2026Debt recovery
Place of business
- Location
- Behata Bujurg Behta Bujurg PO:Behta Bujurg DIST:Kanpur Nagar, Behta Bujurg, Uttar Pradesh, 209209
- District
- Kanpur Nagar
- State
- Uttar Pradesh
- Pincode
- 209209
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: KANPUR > Division: KANPUR-DEHAT > Range: RANGE-XXIII (Jurisdictional Office)
- State jurisdiction
- Zone: Kanpur I > Range: Kanpur (B) > Sector: Kanpur Sector-8
Street address is not shown for individuals.
Contact
- ra***@gmail.com
- Mobile
- 88XXXXXX46
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Shahjahanpur, Uttar Pradesh
- Registered under GST09UFVPS5096N1ZJ, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Kanpur Nagar.
GST registrationSunder Poultry Farm
Ravindra Pal Singh09SUMPS1820Q1ZDProprietorshipBhauti Pratappur, Uttar PradeshRegistered 24 Nov 2025GST registrationM/S Agrawal Pharma
Neha Kashyap09PLEPK7838E1ZHProprietorshipKanpur, Uttar PradeshRegistered 24 Nov 2025GST registrationAryan Traders
Beena Singh09NLOPS9265M1ZJProprietorshipKanpur, Uttar PradeshRegistered 24 Nov 2025GST registrationVarisha Khan
09JXMPK1437D1ZAProprietorshipKanpur, Uttar PradeshRegistered 24 Nov 2025GST registrationM/S Rose Car Decorration
Kajal Sonker09JTKPK8806A1ZFProprietorshipKanpur, Uttar PradeshRegistered 24 Nov 2025GST registrationAditi Chashew
vipin singh09IFPPS8758B1ZJProprietorshipKanpur, Uttar PradeshRegistered 24 Nov 2025
Questions
What is the GST number of Singh Enterprises?
The GSTIN of Singh Enterprises is 09UFVPS5096N1ZJ, registered in Behta Bujurg, Uttar Pradesh.
Is the GST registration of Singh Enterprises active?
The registration status is Active.
When was Singh Enterprises registered under GST?
Singh Enterprises was registered under GST on 24 Nov 2025.
Does Singh Enterprises have court cases?
131 court cases as respondent (53 pending), 56 for cheque bounce, 2 for fraud.
What is the PAN of Singh Enterprises?
The PAN is UFVPS5096N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Singh Enterprises do?
Its GST registration lists: Wholesale Business.
Sources
- GST registration record, retrieved 18 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.