IndiaCos
GST report · Proprietorship97AQLPL4371NJZI

Heer Enterprise (Landa Chanti)

Wholesale Business · Mumbai, Other Territory · GST registration dated May 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 2 May 2025

Court cases26 cases as respondent

8 pending · 11 cheque bounce · 2 fraud · 28 filed by it

Other locations26 other registrations

Across 2 states

Same address95 other businesss

Looks like a shared office or agent's address

Summary

Heer Enterprise (Landa Chanti) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 26 other registrations across 2 states. 26 court cases as respondent (8 pending), 11 for cheque bounce, 2 for fraud.

JSON

Registration

97Other TerritoryAQLPL4371NPAN, IndividualJEntity no.ZDefaultICheck
Legal name
Landa Chanti
Trade name
Heer Enterprise
GSTIN
97AQLPL4371NJZI
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

All cases on eCourtsIndia

Place of business

Location
Goregaon East, Mumbai, Other Territory, 999999
District
Mumbai
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-III (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN AQLPL4371N) in other places.

PlaceGSTINStatus
Rajkot, Other Territory97AQLPL4371N1Z0Active
Rajkot, Other Territory97AQLPL4371N2ZZActive
Rajkot, Other Territory97AQLPL4371N3ZYActive
Ahmedabad, Other Territory97AQLPL4371N4ZXActive
Ahmedabad, Other Territory97AQLPL4371N5ZWActive
Ahmedabad, Other Territory97AQLPL4371N6ZVActive
Hyderabad, Other Territory97AQLPL4371N7ZUActive
Mumbai, Other Territory97AQLPL4371N8ZTActive
Mumbai, Other Territory97AQLPL4371N9ZSActive
Mumbai, Other Territory97AQLPL4371NAZRActive
Vijayawada, Other Territory97AQLPL4371NBZQActive
Mumbai, Other Territory97AQLPL4371NCZPActive
Pune, Other Territory97AQLPL4371NDZOActive
Hyderabad, Other Territory97AQLPL4371NEZNActive
Hyderabad, Other Territory97AQLPL4371NFZMActive
Hyderabad, Other Territory97AQLPL4371NGZLActive
Hyderabad, Other Territory97AQLPL4371NHZKActive
Hyderabad, Other Territory97AQLPL4371NIZJActive
Bengaluru, Other Territory97AQLPL4371NKZHActive
Jalna, Other Territory97AQLPL4371NLZGActive
Nagpur, Other Territory97AQLPL4371NMZFActive
Pune, Other Territory97AQLPL4371NNZEActive
Bhopal, Other Territory97AQLPL4371NOZDActive
Chhatrapati Sambhajinagar, Other Territory97AQLPL4371NPZCActive
Delhi, Other Territory97AQLPL4371NQZBActive
Maharashtra27AQLPL4371N1Z7Cancelled

All registrations under PAN AQLPL4371N

Same address

95 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.

GST registrationDynamic Enterprise Dayashankar Mishra97CLUPM0440B3ZZProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationGera Enterprise Ram Kumar97HPEPK6310D4ZUProprietorshipMumbai, Other TerritoryRegistered 7 Apr 2025GST registrationMonu Enterprise Monu Varma97BHYPV5208D2ZLProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M6ZSProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationKrish Enterprise Chaman Lal97ATZPC1327N6ZUProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationNisha Enterprise Mahesh97FBHPM0948E6Z8ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationJeet Enterprise Sathish B97FKTPS2948F4Z3ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationYara Enterprise Ishak Toppo97CESPT8589R8Z9ProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationLalu Enterprise Shivam Nanda97CXPPN5445N6Z8ProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationSomer EnterpriseCancelled Ramji97DPSPP5181P2ZHProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119R9Z5ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationSahu EnterpriseCancelled Raju Sahu97KUKPS1673F6ZPProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025

And 83 more.

Shared contact

The email and mobile number on this registration are also on 1,984 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationAkashy Enterprise Akshay P K97EMTPA3608B1Z2ProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationSeeta Enterprise Ram Kumar97HPEPK6310D1ZXProprietorshipRajkot, Other TerritoryRegistered 5 Apr 2025GST registrationSingh Enterprise Arjun Singh97LNQPS7791J1ZDProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationKrishna Enterprise Mahesh Kumar97NRNPK8835E1ZUProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationVeera Enterprise Subhojeet Pal97FMYPP5400G1ZDProprietorshipRajkot, Other TerritoryRegistered 11 Apr 2025GST registrationVino Enterprise Vinod Kumar97LTTPK5062R1Z6ProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationCpc Enterprise Shivanath Pal97CASPP2160E1ZCProprietorshipRajkot, Other TerritoryRegistered 13 Apr 2025GST registrationRaj Enterprise Shivaraj97ENLPS5160P1ZUProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationSura Enterprise P Suresh97GCCPS6376B1Z5ProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationMonu Enterprise Monu Varma97BHYPV5208D2ZLProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M6ZSProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationLala Enterprise Chaman Lal97ATZPC1327N1ZZProprietorshipRajkot, Other TerritoryRegistered 19 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,960 more.

Contact

Email
ca***@gmail.com
Mobile
84XXXXXX51

Masked. Request full details.

Timeline

  1. Most recent case filed against itDistrict and Sessions Court Surat, Gujarat
  2. Registered under GST97AQLPL4371NJZI, Other Territory

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationVenus Enterprise Landa Chanti97AQLPL4371NCZPProprietorshipMumbai, Other TerritoryRegistered 2 May 2025GST registrationHeer Enterprise Landa Chanti97AQLPL4371NAZRProprietorshipMumbai, Other TerritoryRegistered 2 May 2025GST registrationAlaud Enterprise Landa Chanti97AQLPL4371N9ZSProprietorshipMumbai, Other TerritoryRegistered 2 May 2025GST registrationHiral Enterprise Landa Chanti97AQLPL4371N8ZTProprietorshipMumbai, Other TerritoryRegistered 2 May 2025GST registrationVeer Enterprise Prakhar Gupta97AMNPG7909BCZJProprietorshipMumbai, Other TerritoryRegistered 2 May 2025GST registrationGupta Enterprise Prakhar Gupta97AMNPG7909BBZKProprietorshipMumbai, Other TerritoryRegistered 2 May 2025

Questions

What is the GST number of Heer Enterprise?

The GSTIN of Heer Enterprise is 97AQLPL4371NJZI, registered in Mumbai, 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.

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