Registration
- Legal name
- Rasel Mondal
- Trade name
- Mondal Enterprise
- GSTIN
- 19IXKPM6971F1ZP
- Status
- Active
- Registered
- 1 May 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- IXKPM6971FIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "MONDAL ENTERPRISE" in West Bengal.
90As respondent
58Pending
31Filed by it
9Cheque bounce
High Courts3
District courts77
Tribunals10
9 cheque bounce cases against it
12 fraud or cheating cases
3 debt recovery cases
1 tax case
1 consumer case
Most recent cases against it
Cholamandalam Investment and Finance Co. LTD vs Mirazul Mondal and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,61,3Filed 21 May 2026PendingNext hearing 5 Jan 2027Fraud / cheating
Idfc First Bank Limited vs Goutam Mondal- Propritor and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalNegotiable Instruments Act - 138Filed 27 Apr 2026PendingNext hearing 2 Jan 2027Cheque bounce
Bandhan Bank Limited vs Mondal Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 1 Apr 2026PendingNext hearing 13 Nov 2026
Bandhan Bank LTD vs Mondal Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 1 Apr 2026PendingNext hearing 13 Nov 2026
Iifl Finance Limited vs Arup Mondal and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,351Filed 31 Mar 2026PendingFraud / cheating
Kolkata-Prev vs M/s Mondal Enterprise
CESTAT - Customs, Excise and Service Tax Appellate Tribunal, Kolkata, West BengalService Tax AppealFiled 27 Mar 2026PendingTax
State Bank of India vs Mondal Enterprise
Civil Judge, Seniordivisionalipur, South 24 Parganas, West BengalCode Of Civil Procedure - 37Filed 24 Mar 2026PendingNext hearing 29 Sep 2026
State Bank of India vs Mondal Enterprise
Civil Judge, Seniordivisionalipur, South 24 Parganas, West BengalCode Of Civil Procedure - 151Filed 23 Mar 2026PendingNext hearing 14 Sep 2026
Ugro Capital Ltd. vs K D Mondal Enterprise and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalNegotiable Instruments Act - 138Filed 16 Mar 2026PendingCheque bounce
Hdb Financial Services Ltd. vs Rabin Mandal and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 11 Mar 2026Pending
Place of business
- Location
- P.s- Basirhat, Mukundakati, West Bengal, 743292
- District
- North Twenty Four Parganas
- State
- West Bengal
- Pincode
- 743292
- Centre jurisdiction
- Zone: KOLKATA > Commissionerate: KOLKATA-NORTH > Division: BARASAT DIVISION > Range: RANGE-III
- State jurisdiction
- Commissionerate: West Bengal > Circle: 24 PARGANAS > Charge: BARASAT (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ta***@gmail.com
- Mobile
- 97XXXXXX55
Masked. Request full details.
Timeline
- Most recent case filed against itMetropolitan Magistrate Court Complex, Calcutta, West Bengal
- Registered under GST19IXKPM6971F1ZP, West Bengal
Nearby
Businesses of the same type registered recently in North Twenty Four Parganas.
GST registrationMokksha Sengupta
19IEPPS0746E1ZYProprietorshipJafarpur, West BengalRegistered 1 May 2026GST registrationMatrix Fusion
Sk Mobasseer19HUOPM0762C1ZDProprietorshipNew Town, West BengalRegistered 1 May 2026GST registrationSardar Enterprise
Ershad Ali Sardar19HCXPS5891H1Z9ProprietorshipSaidpur, West BengalRegistered 1 May 2026GST registrationAmir Construction
Anarul Mondal19GZRPM7541A1ZYProprietorshipChowrashi, West BengalRegistered 1 May 2026GST registrationAudio Video Electronics
Rohit Debnath19GSUPD6516E1ZDProprietorshipGaighata, West BengalRegistered 1 May 2026GST registrationThe Green Leaf
Namita Biswas19GLCPB1928K1Z0ProprietorshipShimulpur, West BengalRegistered 1 May 2026
Questions
What is the GST number of Mondal Enterprise?
The GSTIN of Mondal Enterprise is 19IXKPM6971F1ZP, registered in Mukundakati, West Bengal.
Is the GST registration of Mondal Enterprise active?
The registration status is Active.
When was Mondal Enterprise registered under GST?
Mondal Enterprise was registered under GST on 1 May 2026.
Does Mondal Enterprise have court cases?
90 court cases as respondent (58 pending), 9 for cheque bounce, 12 for fraud.
What is the PAN of Mondal Enterprise?
The PAN is IXKPM6971F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Mondal Enterprise do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 18 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name.