Registration
- Legal name
- Ataur Rahaman
- Trade name
- Rahaman Enterprise
- GSTIN
- 19BYEPR9330M1ZP
- Status
- Active
- Registered
- 22 Nov 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- BYEPR9330MIndividual
- Nature of business
- Wholesale Business
Court cases
Searched as "RAHAMAN ENTERPRISE" in West Bengal.
7As respondent
7Pending
5Filed by it
0Cheque bounce
District courts7
3 fraud or cheating cases
1 debt recovery case
Most recent cases against it
Cholamandalam Investment and Finance Co. LTD vs Sekh Hasibur Rahaman (representative of Rahaman Enterprise) and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 318,316Filed 11 Mar 2026PendingNext hearing 20 Mar 2027Fraud / cheating
Iifl Finance Limited vs Hafijur Rahaman and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318Filed 7 Feb 2026PendingNext hearing 30 Oct 2026Fraud / cheating
State Bank of India, Domkal Branch vs Rahaman Enterprise, Prop. Hasiba Khatun Bibi
Civil Judge Senior Division Berhampore Civil, Murshidabad, West BengalCode Of Civil Procedure - 9Filed 7 Nov 2025PendingNext hearing 7 Jan 2027
State Bank of India, Jangipur Branch vs Rahaman Enterprise (prop. -obaidul Rahaman)
Civil Judge (Senior Division), Jangipur, Murshidabad, West BengalCode of Civil Procedure - 9Filed 29 Oct 2025PendingNext hearing 10 Sep 2026
Ori Marketing C A Polycare Pvt. LTD vs Rahaman Enterprise and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318Filed 25 Jul 2025PendingNext hearing 20 Feb 2027Fraud / cheating
Aditya Birla Finance Limited represented by P.S.Rao vs M/s Rahaman Enterprise
Chief Judicial Magistrate, Barasat, North 24 Parganas, West BengalSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 4 Nov 2024PendingNext hearing 4 Feb 2026Debt recovery
Aditya Birla Finance Limited vs Rahaman Enterprise and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 26 Jul 2024PendingNext hearing 22 Apr 2026
Place of business
- Location
- Kaigoria Diha Nalhati, Nalahati, West Bengal, 731220
- District
- Birbhum
- State
- West Bengal
- Pincode
- 731220
- Centre jurisdiction
- Zone: KOLKATA > Commissionerate: BOLPUR > Division: BIRBHUM DIVISION > Range: RAMPURHAT (Jurisdictional Office)
- State jurisdiction
- Commissionerate: West Bengal > Circle: DURGAPORE > Charge: SURI
Street address is not shown for individuals.
Contact
- s3***@gmail.com
- Mobile
- 70XXXXXX58
Masked. Request full details.
Timeline
- Most recent case filed against itMetropolitan Magistrate Court Complex, Calcutta, West Bengal
- Registered under GST19BYEPR9330M1ZP, West Bengal
Nearby
Businesses of the same type registered recently in Birbhum.
GST registrationAbbas Hossain
19ALOPH4139A1Z8ProprietorshipKashimnagar, West BengalRegistered 22 Nov 2025GST registrationRoshni Mudio Bhandar
Kiyam Sekh19FUVPS2900D1Z8ProprietorshipLohapur, West BengalRegistered 21 Nov 2025GST registrationSanjida Marble House
Samima Sultana19OYIPS2288N1Z2ProprietorshipKashimnagar, West BengalRegistered 20 Nov 2025GST registrationSalman Hardware
Salman Sk19MNCPS8157D1ZDProprietorshipKashimnagar, West BengalRegistered 20 Nov 2025GST registrationS G Electricals
Alpana Mondal Ghosh19BSBPG0061P1ZNProprietorshipDubrajpur, West BengalRegistered 20 Nov 2025GST registrationVistaaram Enterprise
Sabyasachi Das19GMWPD5195P1ZRProprietorshipSainthia, West BengalRegistered 19 Nov 2025
Questions
What is the GST number of Rahaman Enterprise?
The GSTIN of Rahaman Enterprise is 19BYEPR9330M1ZP, registered in Nalahati, West Bengal.
Is the GST registration of Rahaman Enterprise active?
The registration status is Active.
When was Rahaman Enterprise registered under GST?
Rahaman Enterprise was registered under GST on 22 Nov 2025.
Does Rahaman Enterprise have court cases?
7 court cases as respondent (7 pending), 3 for fraud.
What is the PAN of Rahaman Enterprise?
The PAN is BYEPR9330M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Rahaman Enterprise do?
Its GST registration lists: Wholesale Business.
Sources
- GST registration record, retrieved 24 Nov 2025; status can change after that.
- eCourtsIndia case index, matched by business name.