Registration
- Legal name
- Landa Chanti
- Trade name
- Heer Enterprise
- GSTIN
- 97AQLPL4371NGZL
- Status
- Active
- Registered
- 2 May 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AQLPL4371NIndividual
- Nature of business
- Wholesale Business
Court cases
Searched as "HEER ENTERPRISE" in Other Territory.
26As respondent
8Pending
28Filed by it
11Cheque bounce
District courts25
Tribunals1
11 cheque bounce cases against it
2 fraud or cheating cases
3 debt recovery cases
Most recent cases against it
Sanjay Vasantlal Jariwala Prop of Pushpak Traders vs Vipulbhai Jentibhai Bhensaniya Prop of Heer Enterprise and 1 other
District and Sessions Court Surat, GujaratThe Bharatiya Nagarik Suraksha Sanhita, 2023 - 415,; Negotiable Instruments Act, 1881 - 13Filed 30 Jun 2026PendingNext hearing 30 Oct 2026Cheque bounce
Nirjalkumar Shaileshbhai Chaudhary vs Heer Enterprise Finance Owner Yagnikkumar Rameshbhai Patel
Civil Court Himatnagar, Sabarkantha, GujaratBharatiya Nagarik Suraksha Sanhita - 480,Filed 13 Apr 2026disposed
Iifl Finance Limited vs Heer Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318Filed 7 Feb 2026PendingNext hearing 25 Sep 2026Fraud / cheating
Lendingkart Finance Limited vs Heer Enterprise and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,321,61Filed 3 Feb 2026PendingNext hearing 19 Nov 2026Fraud / cheating
Icici Bank LTD vs Devani Savankumar Bhagwanbhai Prop of Heer Enterprise
Civil Court, Surat, GujaratPayment And Settlement Act, 2007 - 25,; Negotiable Instruments Act, 1881 - 138,Filed 20 Jan 2026PendingNext hearing 30 Oct 2026Cheque bounce
Bank Of Baroda vs Heer Enterprise A Sole Proprietorship Firm Through Its Prop. Savan Bhagvanbhai Devani and 1 other
Taluka Court, Mangrol, Surat, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 14 Oct 2025disposedDebt recovery
Piyush Dilipbhai Joisar vs Heer Enterprise Prop Yash Harshadbhai Kankhara and 1 other
District and Sessions Court Janmagar, Jamnagar, GujaratCode Of Criminal Procedure, 1973 - 397,Filed 22 Mar 2024disposed
Idfc First Bank Ltd vs Heer Enterprise
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 2 Mar 2024disposed
Fedbank Financial Services vs Heer Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 12 Dec 2023PendingNext hearing 2 Sep 2026Cheque bounce
Fedbank Financial Servicse vs Heer Enterprise
Civil Court Senior Division, Belapur, Thane, MaharashtraCode Of Civil Procedure - 43,64,Filed 16 Oct 2023PendingNext hearing 30 Sep 2026
Place of business
- Location
- Barktpura, Hyderabad, Other Territory, 999999
- District
- Hyderabad
- State
- Other Territory
- Pincode
- 999999
- Centre jurisdiction
- Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-IV (Jurisdictional Office)
Street address is not shown for individuals.
Other registered locations
GST registrations of the same business (PAN AQLPL4371N) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Rajkot, Other Territory | 97AQLPL4371N1Z0 | Active |
| Rajkot, Other Territory | 97AQLPL4371N2ZZ | Active |
| Rajkot, Other Territory | 97AQLPL4371N3ZY | Active |
| Ahmedabad, Other Territory | 97AQLPL4371N4ZX | Active |
| Ahmedabad, Other Territory | 97AQLPL4371N5ZW | Active |
| Ahmedabad, Other Territory | 97AQLPL4371N6ZV | Active |
| Hyderabad, Other Territory | 97AQLPL4371N7ZU | Active |
| Mumbai, Other Territory | 97AQLPL4371N8ZT | Active |
| Mumbai, Other Territory | 97AQLPL4371N9ZS | Active |
| Mumbai, Other Territory | 97AQLPL4371NAZR | Active |
| Vijayawada, Other Territory | 97AQLPL4371NBZQ | Active |
| Mumbai, Other Territory | 97AQLPL4371NCZP | Active |
| Pune, Other Territory | 97AQLPL4371NDZO | Active |
| Hyderabad, Other Territory | 97AQLPL4371NEZN | Active |
| Hyderabad, Other Territory | 97AQLPL4371NFZM | Active |
| Hyderabad, Other Territory | 97AQLPL4371NHZK | Active |
| Hyderabad, Other Territory | 97AQLPL4371NIZJ | Active |
| Mumbai, Other Territory | 97AQLPL4371NJZI | Active |
| Bengaluru, Other Territory | 97AQLPL4371NKZH | Active |
| Jalna, Other Territory | 97AQLPL4371NLZG | Active |
| Nagpur, Other Territory | 97AQLPL4371NMZF | Active |
| Pune, Other Territory | 97AQLPL4371NNZE | Active |
| Bhopal, Other Territory | 97AQLPL4371NOZD | Active |
| Chhatrapati Sambhajinagar, Other Territory | 97AQLPL4371NPZC | Active |
| Delhi, Other Territory | 97AQLPL4371NQZB | Active |
| Maharashtra | 27AQLPL4371N1Z7 | Cancelled |
Same address
20 other businesses are registered at this address.
GST registrationRaj Enterprise
Debaraj Maharana97ALNPM9137EIZ3ProprietorshipHyderabad, Other TerritoryRegistered 1 May 2025GST registrationRam Enterprise
Netram Dudijat97ANBPC7663BRZFProprietorshipHyderabad, Other TerritoryRegistered 1 May 2025GST registrationShiv Enterprise
Shaji K97BAWPK5167KHZ8ProprietorshipHyderabad, Other TerritoryRegistered 1 May 2025GST registrationYash Enterprise
Shreyansh Jain97CAHPJ1481MJZOProprietorshipHyderabad, Other TerritoryRegistered 1 May 2025GST registrationPandit Enterprise
Biswajit Pandit97HGLPP2252PIZXProprietorshipHyderabad, Other TerritoryRegistered 1 May 2025GST registrationHeer Enterprise
Prakhar Gupta97AMNPG7909BIZDProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationAfsana Enterprise
Tarique Ahmad97CZUPA0759HHZFProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationAlla Enterprise
Alauddin Mian97BFDPM6385PAZ6ProprietorshipHyderabad, Other TerritoryRegistered 4 May 2025GST registrationSatya Enterprise
Satyaprakash Patel97HNHPP7185LAZKProprietorshipHyderabad, Other TerritoryRegistered 4 May 2025GST registrationSingh Enterprise
Harnam Singh Jamwal97AEOPS1305QAZGProprietorshipHyderabad, Other TerritoryRegistered 5 May 2025GST registrationAhmed Enterprise
A Mohamed Saifudeen97BVIPM0918FAZ6ProprietorshipHyderabad, Other TerritoryRegistered 5 May 2025GST registrationSunit Enterprise
Sunit B Bhumar97FBIPS2651K9ZPProprietorshipHyderabad, Other TerritoryRegistered 5 May 2025
And 8 more.
Contact
- ad***@gmail.com
- Mobile
- 84XXXXXX51
Masked. Request full details.
Timeline
- Most recent case filed against itDistrict and Sessions Court Surat, Gujarat
- Registered under GST97AQLPL4371NGZL, Other Territory
Nearby
Businesses of the same type registered recently in Hyderabad.
GST registrationVeer Enterprise
Landa Chanti97AQLPL4371NFZMProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationKevan Enterprise
Landa Chanti97AQLPL4371NEZNProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationKrish Enterprise
Landa Chanti97AQLPL4371N7ZUProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationGupta Enterprise
Prakhar Gupta97AMNPG7909BJZCProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationHeer Enterprise
Prakhar Gupta97AMNPG7909BIZDProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025GST registrationGupta Enterprise
Prakhar Gupta97AMNPG7909BHZEProprietorshipHyderabad, Other TerritoryRegistered 2 May 2025
Questions
What is the GST number of Heer Enterprise?
The GSTIN of Heer Enterprise is 97AQLPL4371NGZL, registered in Hyderabad, Other Territory.
Is the GST registration of Heer Enterprise active?
The registration status is Active.
When was Heer Enterprise registered under GST?
Heer Enterprise was registered under GST on 2 May 2025.
Does Heer Enterprise have court cases?
26 court cases as respondent (8 pending), 11 for cheque bounce, 2 for fraud.
What is the PAN of Heer Enterprise?
The PAN is AQLPL4371N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Heer Enterprise do?
Its GST registration lists: Wholesale Business.
Sources
- GST registration record, retrieved 2 May 2025; status can change after that.
- eCourtsIndia case index, matched by business name.