IndiaCos
GST report · Proprietorship97AXIPB9501ACZH

Ram Enterprise (Baliram Nago Bhoir)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 28 Apr 2025

Court cases251 cases as respondent

103 pending · 101 cheque bounce · 2 fraud · 112 filed by it

Other locations13 other registrations

Same PAN, Other Territory

Same address99 other businesss

Looks like a shared office or agent's address

Summary

Ram Enterprise (Baliram Nago Bhoir) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated Apr 2025. The registration is active. The same business has 13 other registrations. 251 court cases as respondent (103 pending), 101 for cheque bounce, 2 for fraud.

JSON

Registration

97Other TerritoryAXIPB9501APAN, IndividualCEntity no.ZDefaultHCheck
Legal name
Baliram Nago Bhoir
Trade name
Ram Enterprise
GSTIN
97AXIPB9501ACZH
Status
Active
Registered
28 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXIPB9501AIndividual
Nature of business
Wholesale Business

Court cases

Searched as "RAM ENTERPRISE" in Other Territory.

251As respondent
103Pending
112Filed by it
101Cheque bounce
High Courts3
District courts228
Tribunals20
101 cheque bounce cases against it
2 fraud or cheating cases
3 debt recovery cases
1 labour case
2 consumer cases

Most recent cases against it

SURESH KUMAR S/o. KADHILE RAM vs MAHINDRA SUPRO CNG GADI Through its MOOSA RAM ENTERPRISE
DCDRC - District Consumer Disputes Redressal Commission, Lakhimpur Khiri, Uttar PradeshConsumer ComplaintFiled 23 Sep 2026PendingConsumer
Iifl Finance Limited vs Om Sai Ram Enterprise and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 318,316,61Filed 20 Aug 2026PendingNext hearing 13 Oct 2026Fraud / cheating
Kotak Mahindra Bank LTD vs Shree Ram Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 19 Aug 2026PendingNext hearing 8 Oct 2026
Kotak Mahindra Bank LTD vs Shree Ram Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 19 Aug 2026PendingNext hearing 8 Oct 2026
Suresh Kodumal Jeswani vs Jivraj Ratad and 1 other
Taluka Court, Gandhidham, Kachchh, GujaratNegotiable Instruments Act, 1881 - 138,Filed 12 Aug 2026PendingNext hearing 27 Oct 2026Cheque bounce
Yes Bank LTD vs Ram Enterprise through Digvijay Dineshbhai Dhani
Civil Court Rajkot, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 5 Aug 2026disposedDebt recovery
MONALI HALDER W/o. Debabrata Halder vs SUBHASISH TARAFDER Through its ram enterprise
DCDRC - District Consumer Disputes Redressal Commission, Kolkata-III(South), West BengalConsumer ComplaintFiled 3 Aug 2026PendingNext hearing 7 Sep 2026Consumer
Government of Gujarat vs Shree Javed Rasid Fulat and 2 others
District Court, Navsari, GujaratMines And Minerals (Development And Regulation) Act, 1957 - 22,; The Gujarat Mineral (PrevFiled 29 Jul 2026PendingNext hearing 30 Oct 2026
State Bank of India through Neha Lath vs Shree Ram Enterprise through Savan Kiritbhai Chotai
Civil Court Jamnagar, GujaratNegotiable Instruments Act, 1881 - 138,Filed 13 Jul 2026PendingNext hearing 13 Oct 2026Cheque bounce
Suresh Kodumal Jeswani vs Jivraj Ratad and 1 other
Taluka Court, Gandhidham, Kachchh, GujaratNegotiable Instruments Act, 1881 - 138,Filed 13 Jul 2026disposedCheque bounce

All cases on eCourtsIndia

Place of business

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

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN AXIPB9501A) in other places.

PlaceGSTINStatus
Rajkot, Other Territory97AXIPB9501A1ZSActive
Rajkot, Other Territory97AXIPB9501A2ZRActive
Rajkot, Other Territory97AXIPB9501A3ZQActive
Ahmedabad, Other Territory97AXIPB9501A4ZPActive
Ahmedabad, Other Territory97AXIPB9501A5ZOActive
Ahmedabad, Other Territory97AXIPB9501A6ZNActive
Hyderabad, Other Territory97AXIPB9501A7ZMActive
Mumbai, Other Territory97AXIPB9501A8ZLActive
Mumbai, Other Territory97AXIPB9501A9ZKActive
Mumbai, Other Territory97AXIPB9501AAZJActive
Mumbai, Other Territory97AXIPB9501ABZICancelled
Pune, Other Territory97AXIPB9501ADZGActive
Vijayawada, Other Territory97AXIPB9501AEZFActive

All registrations under PAN AXIPB9501A

Same address

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

GST registrationRani Enterprise Thota vishnu Sai97BMXPT9369M3Z7ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationAura Enterprise Dayashankar Mishra97CLUPM0440B5ZXProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationVema Enterprise Monu Varma97BHYPV5208D4ZJProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationVeki Enterprise Chaman Lal97ATZPC1327N8ZSProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationHisha Enterprise Mahesh97FBHPM0948E9Z5ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationTheer En Sathish B97FKTPS2948F7Z0ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationToppo Enterprise Ishak Toppo97CESPT8589R9Z8ProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationNanu Enterprise Shivam Nanda97CXPPN5445N8Z6ProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationPrak Enterprise Prakash Chandra Deep97HMNPD0119RCZ2ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationRaj Enterprise Raju Sahu97KUKPS1673F8ZNProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVeenay Enterprise Vionthkumar S97SKVPS4339MBZ5ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationRaj Enterprise Rahul Raj97BNUPR6908J7ZPProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025

And 87 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 registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationBeary Enterprise Praveen M09EWJPP2673D2Z6ProprietorshipAgra, Uttar PradeshRegistered 21 Mar 2025GST registrationShiva Enterprise Sathishkumar R09FCJPS7017F2Z7ProprietorshipAgra, Uttar PradeshRegistered 26 Mar 2025GST registrationRam Enterprise Duragappa Medakinal97IMCPM8009K1ZFProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationKrishna Enterprise Suraj Krishna Kumar Saw97NRFPS3897QEZOProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationVora EnterpriseSuspended Jasimuddin Sk09OLOPS5132L1Z2ProprietorshipAgra, Uttar PradeshRegistered 3 Apr 2025GST registrationLara Enterprise Saikat Barui97BFVPB8305Q2ZHProprietorshipAhmedabad, Other TerritoryRegistered 3 Apr 2025GST registrationKing Enterprise Jasimuddin Sk97OLOPS5132L2ZWProprietorshipAhmedabad, Other TerritoryRegistered 3 Apr 2025GST registrationMeet Enterprise Ingle Shivanand Digambar97AMGPI2092E3ZZProprietorshipAhmedabad, Other TerritoryRegistered 4 Apr 2025GST registrationKhanar Enterprise Muqeem Ahmad Khan97BVVPK9680H2ZEProprietorshipAhmedabad, Other TerritoryRegistered 6 Apr 2025GST registrationZara Enterprise Arun Bargesh97FFMPB8641J2ZTProprietorshipAhmedabad, Other TerritoryRegistered 6 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 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 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Lakhimpur Khiri, Uttar Pradesh
  2. Registered under GST97AXIPB9501ACZH, Other Territory

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationKrishna EnterpriseCancelled Baliram Nago Bhoir97AXIPB9501ABZIProprietorshipMumbai, Other TerritoryRegistered 28 Apr 2025GST registrationRadhe Enterprise Baliram Nago Bhoir97AXIPB9501AAZJProprietorshipMumbai, Other TerritoryRegistered 28 Apr 2025GST registrationKrishna Enterprise Baliram Nago Bhoir97AXIPB9501A9ZKProprietorshipMumbai, Other TerritoryRegistered 28 Apr 2025GST registrationBaliram Enterprise Baliram Nago Bhoir97AXIPB9501A8ZLProprietorshipMumbai, Other TerritoryRegistered 28 Apr 2025GST registrationJay Enterprise Jaychand Prasad97FMBPP1746L9Z8ProprietorshipMumbai, Other TerritoryRegistered 27 Apr 2025GST registrationPrasad Enterprise Jaychand Prasad97FMBPP1746L8Z9ProprietorshipMumbai, Other TerritoryRegistered 27 Apr 2025

Questions

What is the GST number of Ram Enterprise?

The GSTIN of Ram Enterprise is 97AXIPB9501ACZH, registered in Mumbai, Other Territory.

Is the GST registration of Ram Enterprise active?

The registration status is Active.

When was Ram Enterprise registered under GST?

Ram Enterprise was registered under GST on 28 Apr 2025.

Does Ram Enterprise have court cases?

251 court cases as respondent (103 pending), 101 for cheque bounce, 2 for fraud.

What is the PAN of Ram Enterprise?

The PAN is AXIPB9501A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Ram Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 28 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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