IndiaCos
GST report · Proprietorship97DFAPA3198PCZK

Keval Enterprise (Abish M)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 26 May 2025

Court cases16 cases as respondent

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

Other locations21 other registrations

Same PAN, Other Territory

Same address66 other businesss

Looks like a shared office or agent's address

Summary

Keval Enterprise (Abish M) is a proprietorship in Jodhpur, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 21 other registrations. 16 court cases as respondent (4 pending), 3 for cheque bounce, 1 for fraud.

JSON

Registration

97Other TerritoryDFAPA3198PPAN, IndividualCEntity no.ZDefaultKCheck
Legal name
Abish M
Trade name
Keval Enterprise
GSTIN
97DFAPA3198PCZK
Status
Active
Registered
26 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DFAPA3198PIndividual
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
Heavy industrial area, Jodhpur, Other Territory, 999999
District
Jodhpur
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 DFAPA3198P) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97DFAPA3198P1ZVActive
Mumbai, Other Territory97DFAPA3198P2ZUActive
Mumbai, Other Territory97DFAPA3198P3ZTActive
Mumbai, Other Territory97DFAPA3198P4ZSActive
Vijayawada, Other Territory97DFAPA3198P5ZRActive
Mumbai, Other Territory97DFAPA3198P6ZQActive
Hyderabad, Other Territory97DFAPA3198P7ZPActive
Bangalore, Other Territory97DFAPA3198P8ZOActive
Bhopal, Other Territory97DFAPA3198P9ZNActive
Pune, Other Territory97DFAPA3198PAZMActive
Chhatrapati Sambhajinagar, Other Territory97DFAPA3198PBZLActive
Jalna, Other Territory97DFAPA3198PDZJActive
Nagpur, Other Territory97DFAPA3198PEZIActive
Tamilnadu, Other Territory97DFAPA3198PFZHActive
Thane, Other Territory97DFAPA3198PGZGActive
Delhi, Other Territory97DFAPA3198PHZFActive
Visakhapatnam, Other Territory97DFAPA3198PIZEActive
Nashik, Other Territory97DFAPA3198PJZDActive
Kolkata, Other Territory97DFAPA3198PKZCActive
Indore, Other Territory97DFAPA3198PLZBActive
Jaipur, Other Territory97DFAPA3198PMZAActive

All registrations under PAN DFAPA3198P

Same address

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

GST registrationKrish Enterprise Tarique Ahmad97CZUPA0759HKZCProprietorshipJodhpur, Other TerritoryRegistered 3 May 2025GST registrationJanal Enterprise Alauddin Mian97BFDPM6385PCZ4ProprietorshipJodhpur, Other TerritoryRegistered 4 May 2025GST registrationPatel Enterprise Satyaprakash Patel97HNHPP7185LKZAProprietorshipJodhpur, Other TerritoryRegistered 4 May 2025GST registrationJamval Enterprise Harnam Singh Jamwal97AEOPS1305QEZCProprietorshipJodhpur, Other TerritoryRegistered 5 May 2025GST registrationSaif Enterprise A Mohamed Saifudeen97BVIPM0918FDZ3ProprietorshipJodhpur, Other TerritoryRegistered 5 May 2025GST registrationSunit Enterprise Sunit B Bhumar97FBIPS2651KIZGProprietorshipJodhpur, Other TerritoryRegistered 5 May 2025GST registrationHamiz Enterprise T Chenthamizh Arasu97BERPC3064ACZBProprietorshipJodhpur, Other TerritoryRegistered 6 May 2025GST registrationKrishna Enterprise Hari Singh Kevat97HBNPK1586ADZZProprietorshipJodhpur, Other TerritoryRegistered 6 May 2025GST registrationSaheb Enterprise Rajubhai Saheblal Patel97CLDPP1659QDZTProprietorshipJodhpur, Other TerritoryRegistered 7 May 2025GST registrationRuchi Enterprise Suruchi Das97GKEPD5429NDZ8ProprietorshipJodhpur, Other TerritoryRegistered 7 May 2025GST registrationRadha EnterpriseCancelled Dinesh Kumar97KQZPK5723FDZKProprietorshipJodhpur, Other TerritoryRegistered 7 May 2025GST registrationGula Enterprise Borugula Suresh97CYMPB5839ADZZProprietorshipJodhpur, Other TerritoryRegistered 8 May 2025

And 54 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 registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationRaj Enterprise Suraj Krishna Kumar Saw97NRFPS3897QFZNProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationShay Enterprise Akshay P K97EMTPA3608B2Z1ProprietorshipAhmedabad, Other TerritoryRegistered 4 Apr 2025GST registrationBaksu Enterprise Ashrafbhai Bakshubhai Multani97BLRPM6387F2Z6ProprietorshipAhmedabad, Other TerritoryRegistered 9 Apr 2025GST registrationDala Enterprise Yadala Sai Krishna97MLOPK4275N2ZSProprietorshipAhmedabad, Other TerritoryRegistered 11 Apr 2025GST registrationWar Enterprise Prashant Talawar97CDXPT4333FEZFProprietorshipAhmedabad, Other TerritoryRegistered 12 Apr 2025GST registrationAli Enterprise Shahan Ali97FMHPA2844C1Z7ProprietorshipAhmedabad, Other TerritoryRegistered 16 Apr 2025GST registrationVery Enterprise Monu Varma97BHYPV5208D5ZIProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationSinu Enterprise Manish Mahesh Swami97KHCPS9936N4ZVProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationMahis Enterprise Mahesh97FBHPM0948E1ZDProprietorshipAhmedabad, Other TerritoryRegistered 18 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M3ZVProprietorshipAhmedabad, Other TerritoryRegistered 18 Apr 2025GST registrationChama Enterprise Chaman Lal97ATZPC1327N9ZRProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, 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 1,961 more.

Contact

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

Masked. Request full details.

Timeline

  1. Most recent case filed against itTaluka Court, Padra, Vadodara, Gujarat
  2. Registered under GST97DFAPA3198PCZK, Other Territory

Nearby

Businesses of the same type registered recently in Jodhpur.

GST registrationManiq Enterprise Munindra Boro97CDSPB9149Q9Z4ProprietorshipJodhpur, Other TerritoryRegistered 26 May 2025GST registrationNana Enterprise R Janarthanan97BRUPJ4028H9Z1ProprietorshipJodhpur, Other TerritoryRegistered 25 May 2025GST registrationKrish Enterprise Arun B S97AMFPA7677N8Z3ProprietorshipJodhpur, Other TerritoryRegistered 25 May 2025GST registrationMahir Enterprise Manoj Narang97AAMPN3779M5ZIProprietorshipJodhpur, Other TerritoryRegistered 25 May 2025GST registrationMahi Enterprise Harish Mahawar97GXMPM6358G9ZEProprietorshipJodhpur, Other TerritoryRegistered 24 May 2025GST registrationAlla Enterprise Aas Mohammad97CKXPM5095C9Z5ProprietorshipJodhpur, Other TerritoryRegistered 24 May 2025

Questions

What is the GST number of Keval Enterprise?

The GSTIN of Keval Enterprise is 97DFAPA3198PCZK, registered in Jodhpur, 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 26 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 DFAPA3198P, 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 26 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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