Registration
- Legal name
- Pankaj Arvindbhai Dholakiya
- Trade name
- Khodal Enterprise
- GSTIN
- 24GNNPD2365H2ZX
- Status
- Active
- Registered
- 5 Aug 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- GNNPD2365HIndividual
- Nature of business
- Others
- Turnover band
- Up to 40 lakhFY 2023-2024, all registrations under this PAN
Court cases
Searched as "KHODAL ENTERPRISE" in Gujarat.
58As respondent
21Pending
71Filed by it
29Cheque bounce
District courts52
Tribunals6
29 cheque bounce cases against it
2 fraud or cheating cases
8 debt recovery cases
1 labour case
Most recent cases against it
Rajiv Pravinbhai Gondaliya vs Government of Gujarat and 1 other
District and Sessions Court Janmagar, Jamnagar, GujaratThe Bharatiya Nagarik Suraksha Sanhita, 2023 - 415,; Negotiable Instruments Act, 1881 - 13Filed 25 Jun 2026PendingNext hearing 17 Sep 2026Cheque bounce
Rajiv Pravinbhai Gondaliya vs Government of Gujarat and 1 other
District and Sessions Court Janmagar, Jamnagar, GujaratLimitation Act, 1963 - 5,Filed 22 Jun 2026PendingNext hearing 25 Jun 2026
Ashishkumar Rajendraprasad Bhatt vs Raj Khodal Enterprise Through Hrdevsinh Sadubha Chudasama and 1 other
District and Sessions Court Janmagar, Jamnagar, GujaratThe Bharatiya Nagarik Suraksha Sanhita, 2023 - 415,Filed 18 Jun 2026disposed
Ashishkumar Rajendraprasad Bhatt vs Raj Khodal Enterprise Through Hrdevsinh Sadubha Chudasama and 1 other
District and Sessions Court Janmagar, Jamnagar, GujaratLimitation Act, 1963 - 5,Filed 17 Jun 2026disposed
Kotak Mahindra Bank LTD vs Pradipkumar Vallabhbhai Khatrani Prop of Jay Khodal Enterprise
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 22 Apr 2026PendingNext hearing 8 Oct 2026Cheque bounce
State Bank of India vs Kachhadiya Maheshbhai Mavjibhai of Khodal Enterprise
Civil Court Rajkot, GujaratPayment And Settlement Act, 2007 - 25,Filed 20 Apr 2026PendingNext hearing 17 Sep 2026
Hero Housing Finance Ltd Through Jitendrasinh Jadeja vs Khodal Enterprise and 2 others
Civil Court Jamnagar, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 12 Jan 2026disposedDebt recovery
Shriram Finance Ltd vs Ankurbhai Dilipbhai Ahir Autho Signatoey Of Jay Khodal Enterprise
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 28 Nov 2025PendingNext hearing 2 Feb 2026Cheque bounce
Pratikbhai Chandubhai Radadiya vs Hiteshbhai Pravinbhai Bhalala Propriter of Khodal Enterprise
Taluka Court, Gondal, Rajkot, GujaratNegotiable Instruments Act, 1881 - 138,Filed 29 Sep 2025disposedCheque bounce
Mins Superviser vs Shree Khodal Enterprise Prop. Rinkalben P Chovatiya and 1 other
District and Sessions Court Surendranagar, GujaratMines And Minerals (Development And Regulation) Act, 1957 - 4,22,; The Gujarat Mineral (PrFiled 25 Aug 2025PendingNext hearing 20 Nov 2026
Place of business
- Location
- Amroli, Surat, Gujarat, 394107
- District
- Surat
- State
- Gujarat
- Pincode
- 394107
- Centre jurisdiction
- Zone: VADODARA > Commissionerate: SURAT > Division: DIVISION-I SURAT > Range: RANGE-V
- State jurisdiction
- Division: Division - 8 > Range: Range - 17 > Unit: Ghatak 65 (Surat) (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ra***@gmail.com
- Mobile
- 88XXXXXX51
Masked. Request full details.
Timeline
- Most recent case filed against itDistrict and Sessions Court Janmagar, Jamnagar, Gujarat
- Registered under GST24GNNPD2365H2ZX, Gujarat
- Turnover band Up to 40 lakhFY 2023-2024
Nearby
Businesses of the same type registered recently in Surat.
GST registrationKairav enterprise
Patel Divya Santoshbhai24GGFPP7744R1ZFProprietorshipSurat, GujaratRegistered 5 Aug 2025GST registrationPadoxMall
Dudhat Paras Ravjibhai24GDHPD2857N2Z6ProprietorshipSurat, GujaratRegistered 5 Aug 2025GST registrationElverra
Maulik Mukeshbhai Babariya24FJTPB4273B1ZCProprietorshipSurat, GujaratRegistered 5 Aug 2025GST registrationHarekrushna Fashion
Radadiya Krishnaben Fenilbhai24FGEPR4713N1Z0ProprietorshipSurat, GujaratRegistered 5 Aug 2025GST registrationN F Creation
Saif Ali Shaikh24FBVPS7292K1ZIProprietorshipSurat, GujaratRegistered 5 Aug 2025GST registrationDhruvi Fashion
Vijaybhai Devjibhai Kher24EYFPK7544N1ZVProprietorshipSurat, GujaratRegistered 5 Aug 2025
Questions
What is the GST number of Khodal Enterprise?
The GSTIN of Khodal Enterprise is 24GNNPD2365H2ZX, registered in Surat, Gujarat.
Is the GST registration of Khodal Enterprise active?
The registration status is Active.
When was Khodal Enterprise registered under GST?
Khodal Enterprise was registered under GST on 5 Aug 2025.
Does Khodal Enterprise have court cases?
58 court cases as respondent (21 pending), 29 for cheque bounce, 2 for fraud.
What is the PAN of Khodal Enterprise?
The PAN is GNNPD2365H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Khodal Enterprise do?
Its GST registration lists: Others.
Sources
- GST registration record, retrieved 5 Aug 2025; status can change after that.
- eCourtsIndia case index, matched by business name.