IndiaCos
GST report · Proprietorship19CESPR5339K1ZI

Roy Enterprise (Souvik Roy)

Office / Sale Office · Ramchandrapur, West Bengal · GST registration dated Jun 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 24 Jun 2025

Court cases84 cases as respondent

45 pending · 7 cheque bounce · 12 fraud · 28 filed by it

Summary

Roy Enterprise (Souvik Roy) is a proprietorship in Ramchandrapur, West Bengal, registered as an office / sale office, with GST registration dated Jun 2025. The registration is active. 84 court cases as respondent (45 pending), 7 for cheque bounce, 12 for fraud.

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Registration

19West BengalCESPR5339KPAN, Individual1Entity no.ZDefaultICheck
Legal name
Souvik Roy
Trade name
Roy Enterprise
GSTIN
19CESPR5339K1ZI
Status
Active
Registered
24 Jun 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CESPR5339KIndividual
Nature of business
Office / Sale Office

Court cases

Searched as "ROY ENTERPRISE" in West Bengal.

84As respondent
45Pending
28Filed by it
7Cheque bounce
District courts67
Tribunals17
7 cheque bounce cases against it
12 fraud or cheating cases
5 debt recovery cases
4 consumer cases

Most recent cases against it

Canara Bank vs Roy Enterprise
Civil Judge, Seniordivisionalipur, South 24 Parganas, West BengalCode Of Civil Procedure - 151,Filed 4 Jul 2026PendingNext hearing 11 Sep 2026
Ugro Capital Limited vs Roy Enterprise and 3 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 318,316,351Filed 16 Jun 2026PendingNext hearing 29 Sep 2026Fraud / cheating
Bandhan Bank LTD vs Roy Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 5 Jun 2026PendingNext hearing 23 Dec 2026
Bandhan Bank Limited vs Roy Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 2 Apr 2026PendingNext hearing 28 Sep 2026
Iifl Finance Limited vs Somnath Roy and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,351Filed 31 Mar 2026PendingFraud / cheating
Hdb Financial Services Ltd. vs Ratan Roy and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 11 Mar 2026Pending
L and T Finance LTD vs Roy Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 26 Feb 2026PendingNext hearing 7 Nov 2026
Indian Bank vs Roy Enterprise
Civil Judge, Senior Division Siliguri, Darjeeling, West BengalCode Of Civil Procedure - 151Filed 24 Feb 2026PendingNext hearing 6 May 2027
Lendingkart Finance Limited vs Roy Enterprise and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,321,61Filed 3 Feb 2026PendingNext hearing 13 Jan 2027Fraud / cheating
Punjab National Bank vs M/S Roy Enterprise And Anr
DRT - Debt Recovery Tribunal, Kolkata-2, West BengalHearingFiled 22 Jan 2026PendingNext hearing 31 Aug 2026Debt recovery

All cases on eCourtsIndia

Place of business

Location
Bharat Cooperative Housing Society, Ramchandrapur, West Bengal, 711313
District
Howrah
State
West Bengal
Pincode
711313
Centre jurisdiction
Zone: KOLKATA > Commissionerate: HOWRAH > Division: SANKRAIL DIVISION > Range: RANGE-IV
State jurisdiction
Commissionerate: West Bengal > Circle: HAORA > Charge: SHIBPUR (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 5 other registrations.

GST registrationMaa Furniture Udyog Sanjeev Kumar Sharma10FPQPS3540D1ZZProprietorshipAsarganj, BiharRegistered 1 Aug 2025GST registrationA A Enterprise Ashutosh Kumar Singh19DYKPS2607J2ZVProprietorshipLiluah, West BengalRegistered 15 Sep 2025GST registrationClassic Lighting Sayan Sardar19PBBPS1743D1ZEProprietorshipKolkata, West BengalRegistered 15 Sep 2025GST registrationA R Enterprises Md Sartaj19RHWPS3912M1ZXProprietorshipKolkata, West BengalRegistered 11 Nov 2025GST registrationMetro Tradecom Akram Ali Khan19IAVPK9892M1Z2ProprietorshipKolkata, West BengalRegistered 10 Mar 2026

Contact

Email
ak***@yahoo.com
Mobile
82XXXXXX09

Masked. Request full details.

Timeline

  1. Most recent case filed against itCivil Judge, Seniordivisionalipur, South 24 Parganas, West Bengal
  2. Registered under GST19CESPR5339K1ZI, West Bengal

Nearby

Businesses of the same type registered recently in Howrah.

GST registrationSiggnature Garments Sk Atabuluddin19BPJPA2457J1ZRProprietorshipHowrah, West BengalRegistered 24 Jun 2025GST registrationDesign Connection Susama Das19BHIPD8195H1ZWProprietorshipLiluah, West BengalRegistered 24 Jun 2025GST registrationRishav Fashion Rishav Jaiswal19BGVPJ4892D1ZRProprietorshipHowrah, West BengalRegistered 24 Jun 2025GST registrationAbhisikta Construction Abhijit Daw19BASPD2542K2ZDProprietorshipBally, West BengalRegistered 24 Jun 2025GST registrationNikhat Enterprises Mohammad Amil19ATDPA9833D1ZTProprietorshipHowrah, West BengalRegistered 24 Jun 2025GST registrationV K Enterprise Mayank Khaitan19ANRPK8819M1ZYProprietorshipHowrah, West BengalRegistered 24 Jun 2025

Questions

What is the GST number of Roy Enterprise?

The GSTIN of Roy Enterprise is 19CESPR5339K1ZI, registered in Ramchandrapur, West Bengal.

Is the GST registration of Roy Enterprise active?

The registration status is Active.

When was Roy Enterprise registered under GST?

Roy Enterprise was registered under GST on 24 Jun 2025.

Does Roy Enterprise have court cases?

84 court cases as respondent (45 pending), 7 for cheque bounce, 12 for fraud.

What is the PAN of Roy Enterprise?

The PAN is CESPR5339K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Roy Enterprise do?

Its GST registration lists: Office / Sale Office.

Sources

  • GST registration record, retrieved 24 Jun 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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