IndiaCos
GST report · Proprietorship97BMLPH1856DCZL

Keval Enterprise (Narattam Hajong)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 12 May 2025

Court cases16 cases as respondent

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

Other locations22 other registrations

Across 2 states

Same address99 other businesss

Looks like a shared office or agent's address

Summary

Keval Enterprise (Narattam Hajong) is a proprietorship in Pune, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 22 other registrations across 2 states. 16 court cases as respondent (4 pending), 3 for cheque bounce, 1 for fraud.

JSON

Registration

97Other TerritoryBMLPH1856DPAN, IndividualCEntity no.ZDefaultLCheck
Legal name
Narattam Hajong
Trade name
Keval Enterprise
GSTIN
97BMLPH1856DCZL
Status
Active
Registered
12 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BMLPH1856DIndividual
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
Jahrabi manzil Pune, Pune, Other Territory, 999999
District
Pune
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 BMLPH1856D) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97BMLPH1856D1ZWActive
Mumbai, Other Territory97BMLPH1856D2ZVActive
Mumbai, Other Territory97BMLPH1856D3ZUActive
Mumbai, Other Territory97BMLPH1856D4ZTActive
Mumbai, Other Territory97BMLPH1856D5ZSActive
Vijayawada, Other Territory97BMLPH1856D6ZRActive
Hyderabad, Other Territory97BMLPH1856D7ZQActive
Bengaluru, Other Territory97BMLPH1856D8ZPActive
Jodhpur, Other Territory97BMLPH1856D9ZOActive
Jalna, Other Territory97BMLPH1856DAZNActive
Nagpur, Other Territory97BMLPH1856DBZMActive
Bhopal, Other Territory97BMLPH1856DDZKActive
Chhatrapati Sambhajinagar, Other Territory97BMLPH1856DEZJActive
Tamilnadu, Other Territory97BMLPH1856DFZIActive
Delhi, Other Territory97BMLPH1856DGZHActive
Visakhapatnam, Other Territory97BMLPH1856DHZGActive
Thane, Other Territory97BMLPH1856DIZFActive
Kolkata, Other Territory97BMLPH1856DJZEActive
Nashik, Other Territory97BMLPH1856DKZDActive
Indore, Other Territory97BMLPH1856DLZCActive
Jaipur, Other Territory97BMLPH1856DMZBActive
Maharashtra27BMLPH1856D1Z3Cancelled

All registrations under PAN BMLPH1856D

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 registrationVery Enterprise Monu Varma97BHYPV5208D5ZIProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationSinu Enterprise Manish Mahesh Swami97KHCPS9936N4ZVProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationChama Enterprise Chaman Lal97ATZPC1327N9ZRProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationHara Enterprise Mahesh97FBHPM0948E8Z6ProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationPurva Enterprise Sathish B97FKTPS2948F8ZZProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationKash Enterprise Prakash Chandra Deep97HMNPD0119RDZ1ProprietorshipPune, Other TerritoryRegistered 21 Apr 2025GST registrationKeval EnterpriseCancelled Raju Sahu97KUKPS1673F9ZMProprietorshipPune, Other TerritoryRegistered 21 Apr 2025GST registrationNooka EnterpriseCancelled Vionthkumar S97SKVPS4339MCZ4ProprietorshipPune, Other TerritoryRegistered 21 Apr 2025GST registrationVenus EnterpriseCancelled Rahul Raj97BNUPR6908J4ZSProprietorshipPune, Other TerritoryRegistered 22 Apr 2025GST registrationRadhi EnterpriseCancelled Kundan Kumar97MMVPK1083NDZGProprietorshipPune, Other TerritoryRegistered 22 Apr 2025GST registrationRaj EnterpriseCancelled Rajkumar T97FDPPR4494LBZYProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationVeer Enterprise Shivakumar H97EJJPS5201K8ZHProprietorshipPune, Other TerritoryRegistered 24 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 registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationIshk Enterprise Ishak Toppo97CESPT8589R1ZGProprietorshipHyderabad, Other TerritoryRegistered 24 Mar 2025GST registrationShad Enterprise Naushad Khan97MFMPK9566E1ZFProprietorshipAhmedabad, Other TerritoryRegistered 15 Apr 2025GST registrationSela Enterprise Mahesh97FBHPM0948E4ZAProprietorshipHyderabad, Other TerritoryRegistered 18 Apr 2025GST registrationRiya Enterprise Chaman Lal97ATZPC1327N3ZXProprietorshipHyderabad, Other TerritoryRegistered 19 Apr 2025GST registrationVenus Enterprise Vionthkumar S97SKVPS4339M7Z9ProprietorshipHyderabad, Other TerritoryRegistered 21 Apr 2025GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J2ZUProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationKeval EnterpriseCancelled Kundan Kumar97MMVPK1083N8ZLProprietorshipMumbai, Other TerritoryRegistered 22 Apr 2025GST registrationJasi EnterpriseCancelled Rajkumar T97FDPPR4494L6Z3ProprietorshipMumbai, Other TerritoryRegistered 23 Apr 2025GST registrationKeval Enterprise Shivakumar H97EJJPS5201K4ZLProprietorshipMumbai, Other TerritoryRegistered 24 Apr 2025GST registrationJiya Enterprise Shinde Kishor Balaji97GUJPS9694K6ZYProprietorshipMumbai, Other TerritoryRegistered 24 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 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 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Most recent case filed against itTaluka Court, Padra, Vadodara, Gujarat
  2. Registered under GST97BMLPH1856DCZL, Other Territory

Nearby

Businesses of the same type registered recently in Pune.

GST registrationShree Krishna Steel Trading Rama Chandra Jena97BBSPJ6763R5Z5ProprietorshipPune, Other TerritoryRegistered 12 May 2025GST registrationRoyal Enterprise Rama Chandra Jena97BBSPJ6763R4Z6ProprietorshipPune, Other TerritoryRegistered 12 May 2025GST registrationVishvamitra Company Rama Chandra Jena97BBSPJ6763R3Z7ProprietorshipPune, Other TerritoryRegistered 12 May 2025GST registrationEuro Trading Rama Chandra Jena97BBSPJ6763R2Z8ProprietorshipPune, Other TerritoryRegistered 12 May 2025GST registrationShiva Enterprise Shivam Chhattri97AXNPC5415B6ZIProprietorshipPune, Other TerritoryRegistered 12 May 2025GST registrationAppolo Enterprise Shivam Chhattri97AXNPC5415B5ZJProprietorshipPune, Other TerritoryRegistered 12 May 2025

Questions

What is the GST number of Keval Enterprise?

The GSTIN of Keval Enterprise is 97BMLPH1856DCZL, registered in Pune, 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 12 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 BMLPH1856D, 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 12 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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