IndiaCos
GST report · Proprietorship97BAWPK5167KAZF

Keval Enterprise (Shaji K)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 1 May 2025

Court cases16 cases as respondent

4 pending · 3 cheque bounce · 1 fraud · 11 filed by it

Other locations18 other registrations

Same PAN, Other Territory

Same address98 other businesss

Looks like a shared office or agent's address

Summary

Keval Enterprise (Shaji K) 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 18 other registrations. 16 court cases as respondent (4 pending), 3 for cheque bounce, 1 for fraud.

JSON

Registration

97Other TerritoryBAWPK5167KPAN, IndividualAEntity no.ZDefaultFCheck
Legal name
Shaji K
Trade name
Keval Enterprise
GSTIN
97BAWPK5167KAZF
Status
Active
Registered
1 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BAWPK5167KIndividual
Nature of business
Wholesale Business

Court cases

Searched as "KEVAL ENTERPRISE" in Other Territory.

16As respondent
4Pending
11Filed by it
3Cheque bounce
District courts16
3 cheque bounce cases against it
1 fraud or cheating case
1 debt recovery case
3 labour cases

Most recent cases against it

Kinjal Trading Prop of Padhiyar Dhavalbhai Khumansinh vs Keval Enterprise Prop of Balvantsinh Chandrasinh Padhiyar
Taluka Court, Padra, Vadodara, GujaratNegotiable Instruments Act, 1881 - 138,Filed 23 Jun 2026PendingNext hearing 26 Nov 2026Cheque bounce
Employees State Insurance Corp. vs Keval Enterprise and 1 other
Labour Court, Vadodara, GujaratEmployees' State Insurance Act, 1948 - 44,45Filed 2 Jan 2026disposedLabour
Employees State Insurance Corp. vs Keval Enterprise and 1 other
Labour Court, Vadodara, GujaratEmployees' State Insurance Act, 1948 - 44,45Filed 14 Aug 2025PendingNext hearing 25 Nov 2025Labour
Kinjal Trading Prop. Padhiyar Dhavalbhai Khumansinh vs Keval Enterprise Prop. Balvantsinh Chandrasinh Padhiyar
Taluka Court, Padra, Vadodara, GujaratNegotiable Instruments Act, 1881 - 138,Filed 13 Aug 2025PendingNext hearing 12 Dec 2025Cheque bounce
Indifi Capital Private Limited vs Kalpesh Parikh Of Keval Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 318,316,61Filed 13 Jun 2025PendingFraud / cheating
Shashikant Chandrakant Wadikar vs Cyber Police Station And Others and 2 others
Chief Judicial Magistrate, Nagpur, MaharashtraBharatiya Nagarik Suraksha Sanhita - 503Filed 23 Jan 2025disposed
e s i c vs M/S Shree Keval Enterprise and 1 other
Labour Court, Vadodara, GujaratEmployees' State Insurance Act, 1948 - 85,G,Filed 1 Mar 2021disposedLabour
Bank of India vs Keval Enterprise A Proprietorship Firm and 1 other
Civil Court, Surat, GujaratCode Of Civil Procedure, 1908 - 002,Filed 19 Jan 2021disposed
Sanjaybhai Kantibhai Paghdar Prop. Of Bhagyalaxmi Steel And Cement vs Amit H Maheta Of Keval Enterprise
Civil Court Rajkot, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 13 Jun 2019disposedCheque bounce
Bank Of India vs M/S. Keval Enterprise A Proprietorship Firm and 1 other
Small Cause Court, Surat, GujaratCode Of Civil Procedure, 1908 - 002,Filed 31 Mar 2016disposed

All cases on eCourtsIndia

Place of business

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

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN BAWPK5167K) in other places.

PlaceGSTINStatus
Rajkot, Other Territory97BAWPK5167K1ZOActive
Rajkot, Other Territory97BAWPK5167K2ZNActive
Ahmedabad, Other Territory97BAWPK5167K3ZMActive
Rajkot, Other Territory97BAWPK5167K4ZLActive
Ahmedabad, Other Territory97BAWPK5167K5ZKActive
Ahmedabad, Other Territory97BAWPK5167K6ZJActive
Hyderabad, Other Territory97BAWPK5167K7ZIActive
Mumbai, Other Territory97BAWPK5167K8ZHActive
Mumbai, Other Territory97BAWPK5167K9ZGActive
Mumbai, Other Territory97BAWPK5167KBZEActive
Mumbai, Other Territory97BAWPK5167KCZDActive
Pune, Other Territory97BAWPK5167KDZCActive
Vijayawada, Other Territory97BAWPK5167KEZBActive
Hyderabad, Other Territory97BAWPK5167KFZAActive
Hyderabad, Other Territory97BAWPK5167KGZ9Active
Hyderabad, Other Territory97BAWPK5167KHZ8Active
Hyderabad, Other Territory97BAWPK5167KIZ7Active
Hyderabad, Other Territory97BAWPK5167KJZ6Active

All registrations under PAN BAWPK5167K

Same address

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

GST registrationAura Enterprise Prashant talawar97CDXPT4333F2ZRProprietorshipMumbai, Other TerritoryRegistered 3 Apr 2025GST registrationVenus Enterprise Monu Varma97BHYPV5208D1ZMProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationNish Enterprise Manish Mahesh Swami97KHCPS9936N2ZXProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationRadhe Enterprise Gangireddy Siva97MBXPS2388M4ZUProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationRadhe Enterprise Chaman Lal97ATZPC1327N5ZVProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationFuny Enterprise Sathish B97FKTPS2948F5Z2ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationVijya Enterprise Ishak Toppo97CESPT8589R6ZBProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationKrishna Enterprise Shivam Nanda97CXPPN5445N5Z9ProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationChan EnterpriseCancelled Prakash Chandra Deep97HMNPD0119R8Z6ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationGana EnterpriseCancelled Raju Sahu97KUKPS1673F5ZQProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationMiss EnterpriseCancelled Vionthkumar S97SKVPS4339M8Z8ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J1ZVProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025

And 86 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 registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationZeel Enterprise Praveen M09EWJPP2673D1Z7ProprietorshipLucknow, Uttar PradeshRegistered 21 Mar 2025GST registrationKanth Enterprise Kocherla Srikanth09GQBPK8700C1Z0ProprietorshipLucknow, Uttar PradeshRegistered 21 Mar 2025GST registrationPramod Enterprise Rahul Kumar Verma09AWCPV6773D1Z3ProprietorshipLucknow, Uttar PradeshRegistered 23 Mar 2025GST registrationHeer Enterprise Tridip Ghosh09BBQPG0153E2ZTProprietorshipLucknow, Uttar PradeshRegistered 23 Mar 2025GST registrationRadhe Enterprise Sanjay Kumar Prajapati09BJQPP5524G4ZOProprietorshipLucknow, Uttar PradeshRegistered 25 Mar 2025GST registrationRadhe Enterprise Sathishkumar R09FCJPS7017F1Z8ProprietorshipLucknow, Uttar PradeshRegistered 25 Mar 2025GST registrationKeval Enterprise Suraj Krishna Kumar Saw97NRFPS3897QCZQProprietorshipRajkot, Other TerritoryRegistered 2 Apr 2025GST registrationVenus Enterprise Saikat Barui09BFVPB8305Q1ZNProprietorshipLucknow, Uttar PradeshRegistered 3 Apr 2025GST registrationHarun Enterprise Saikat Barui97BFVPB8305Q1ZIProprietorshipRajkot, Other TerritoryRegistered 3 Apr 2025GST registrationHd Enterprise Jasimuddin Sk97OLOPS5132L1ZXProprietorshipRajkot, Other TerritoryRegistered 3 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 manna09BTFPM6802F2ZNProprietorshipAgra, 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 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Most recent case filed against itTaluka Court, Padra, Vadodara, Gujarat
  2. Registered under GST97BAWPK5167KAZF, Other Territory

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationKrish Enterprise Shaji K97BAWPK5167K9ZGProprietorshipMumbai, Other TerritoryRegistered 1 May 2025GST registrationRadha Enterprise Shaji K97BAWPK5167K8ZHProprietorshipMumbai, Other TerritoryRegistered 1 May 2025GST registrationVeer Enterprise Netram Dudijat97ANBPC7663BMZKProprietorshipMumbai, Other TerritoryRegistered 1 May 2025GST registrationVeera Enterprise Netram Dudijat97ANBPC7663BLZLProprietorshipMumbai, Other TerritoryRegistered 1 May 2025GST registrationNatram Enterprise Netram Dudijat97ANBPC7663BKZMProprietorshipMumbai, Other TerritoryRegistered 1 May 2025GST registrationKrishna Enterprise Netram Dudijat97ANBPC7663BJZNProprietorshipMumbai, Other TerritoryRegistered 1 May 2025

Questions

What is the GST number of Keval Enterprise?

The GSTIN of Keval Enterprise is 97BAWPK5167KAZF, registered in Mumbai, Other Territory.

Is the GST registration of Keval Enterprise active?

The registration status is Active.

When was Keval Enterprise registered under GST?

Keval Enterprise was registered under GST on 1 May 2025.

Does Keval Enterprise have court cases?

16 court cases as respondent (4 pending), 3 for cheque bounce, 1 for fraud.

What is the PAN of Keval Enterprise?

The PAN is BAWPK5167K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Keval Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 1 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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