Registration
- Legal name
- Harshkumar Shashikantbhai Patel
- Trade name
- Kavya Enterprise
- GSTIN
- 97EXUPP6626NPZF
- Status
- Active
- Registered
- 18 Apr 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- EXUPP6626NIndividual
- Nature of business
- Wholesale Business
Court cases
Searched as "KAVYA ENTERPRISE" in Other Territory.
40As respondent
23Pending
14Filed by it
21Cheque bounce
District courts37
Tribunals3
21 cheque bounce cases against it
3 fraud or cheating cases
3 debt recovery cases
2 labour cases
Most recent cases against it
Clix Capital Service Pvt. LTD vs Kavya Enterprise
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25,Filed 9 Jul 2026PendingNext hearing 2 Dec 2026
Ujjivan Small Finance Bank Limited vs Kavya Enterprise
DRT - Debt Recovery Tribunal, Ahmedabad-1, GujaratService StageFiled 7 May 2026PendingNext hearing 12 Oct 2026Debt recovery
Rohit Brijmohan Jindal Prop of Shree Laxmi Textile vs Ravi Vikram Poddar Prop of Kavya Enterprise and 1 other
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 28 Apr 2026PendingNext hearing 29 Oct 2026Cheque bounce
Mass Financial Services LTD vs Kavya Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 27 Apr 2026disposedCheque bounce
Parin Jayeshbhai Bhimani - Bhimani Chemical Pvt. LTD vs Kavya Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,141,Filed 25 Mar 2026PendingNext hearing 3 Dec 2026Cheque bounce
Ujjivan Small Finance Bank vs Kavya Enterprise Thr Its Pro of Anujkumar Shyamsundar Tiwari
Saras N.I. Court, Chief Judicial Magistrate, Ahmedabad City, GujaratNegotiable Instruments Act, 1881 - 138Filed 16 Mar 2026PendingNext hearing 19 Oct 2026Cheque bounce
Jana Small Finance Bank Limited vs Kavya Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalNegotiable Instruments Act - 138Filed 2 Mar 2026PendingCheque bounce
M s SMFG India Home Finance Co Ltd Formerly Fullerton India Home Finance Co Ltd Represente vs Kavya Enterprise
Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, KarnatakaBharatiya Nagarik Suraksha Sanhita - u/s 223Filed 19 Feb 2026PendingNext hearing 11 Jun 2026
Ugro Capital Ltd. vs Kavya Enterprise
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 12 Dec 2025PendingNext hearing 7 Mar 2026Cheque bounce
Ankitkumar Pruthviraj Lunkad Poa of A P L Fashion vs Chirag Maheshkumar Kelwani Prop of Kavya Enterprise
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 8 Dec 2025PendingNext hearing 30 Sep 2026Cheque bounce
Place of business
- Location
- Ahmedabad Gymkhana, Ahmedabad, Other Territory, 999999
- District
- Ahmedabad
- 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 EXUPP6626N) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Ahmedabad, Other Territory | 97EXUPP6626N1Z3 | Active |
| Ahmedabad, Other Territory | 97EXUPP6626N2Z2 | Active |
| Rajkot, Other Territory | 97EXUPP6626N3Z1 | Active |
| Surat, Other Territory | 97EXUPP6626N4Z0 | Active |
| Surat, Other Territory | 97EXUPP6626N5ZZ | Active |
| Vapi, Other Territory | 97EXUPP6626N6ZY | Active |
| Vapi, Other Territory | 97EXUPP6626N7ZX | Active |
| Alang, Other Territory | 97EXUPP6626N8ZW | Active |
| Rajkot, Other Territory | 97EXUPP6626N9ZV | Active |
| Morbi, Other Territory | 97EXUPP6626NAZU | Active |
| Bharthipur, Uttar Pradesh | 09EXUPP6626N1Z8 | Suspended |
| Ahmedabad, Other Territory | 97EXUPP6626NBZT | Active |
| Ahmedabad, Other Territory | 97EXUPP6626NCZS | Active |
| Rajkot, Other Territory | 97EXUPP6626NDZR | Active |
| Ahmedabad, Other Territory | 97EXUPP6626NEZQ | Active |
| Surat, Other Territory | 97EXUPP6626NFZP | Active |
| Mumbai, Other Territory | 97EXUPP6626NGZO | Active |
| Mumbai, Other Territory | 97EXUPP6626NHZN | Active |
| Mumbai, Other Territory | 97EXUPP6626NIZM | Active |
| Mumbai, Other Territory | 97EXUPP6626NJZL | Active |
| Mumbai, Other Territory | 97EXUPP6626NKZK | Active |
| Pune, Other Territory | 97EXUPP6626NLZJ | Active |
| Pune, Other Territory | 97EXUPP6626NMZI | Active |
| Pune, Other Territory | 97EXUPP6626NNZH | Active |
| Ahmedabad, Other Territory | 97EXUPP6626NOZG | Active |
| Ahmedabad, Other Territory | 97EXUPP6626NQZE | Active |
| Rajkot, Other Territory | 97EXUPP6626NRZD | Active |
| Rajkot, Other Territory | 97EXUPP6626NSZC | Active |
| Rajkot, Other Territory | 97EXUPP6626NTZB | Active |
Same address
22 other businesses are registered at this address.
GST registrationRadhe Enterprise
Dinesh Kumar97CSQPK9591Q2Z3ProprietorshipAhmedabad, Other TerritoryRegistered 17 Mar 2025GST registrationFreedom Enterprise
Dinesh Kumar97CSQPK9591QEZRProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationGalaxy Enterprise
Lashman Dass97HLLPD1025D2ZAProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationNutan Enterprise
Harshkumar Shashikantbhai Patel97EXUPP6626N1Z3ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationGulab Enterprise
Brilliant Rajan97AYOPR0194C2Z0ProprietorshipAhmedabad, Other TerritoryRegistered 20 Mar 2025GST registrationMahadev Enterprise
Dinesh Kumar97CSQPK9591QPZGProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationGanesh Enterprise
Lashman Dass97HLLPD1025DCZ0ProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationAvanti Enterprise
Sudhamsetti Rajesh97EIFPR1652L3ZKProprietorshipAhmedabad, Other TerritoryRegistered 23 Mar 2025GST registrationPure Enterprise
Suraj Krishna Kumar Saw97NRFPS3897Q2Z0ProprietorshipAhmedabad, Other TerritoryRegistered 24 Mar 2025GST registrationDynamic Enterprise
Gokul Manna97BTFPM6802F2ZIProprietorshipAhmedabad, Other TerritoryRegistered 26 Mar 2025GST registrationUnion Corporation
Harshkumar Shashikantbhai Patel97EXUPP6626NCZSProprietorshipAhmedabad, Other TerritoryRegistered 26 Mar 2025GST registrationKavya Enterprise
Ashok Kumar Chouhan97ADQPC7548A2ZCProprietorshipAhmedabad, Other TerritoryRegistered 27 Mar 2025
And 10 more.
Contact
- ga***@gmail.com
- Mobile
- 98XXXXXX53
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur Metro HQ, Rajasthan
- Registered under GST97EXUPP6626NPZF, Other Territory
Nearby
Businesses of the same type registered recently in Ahmedabad.
GST registrationSafari Enterprise
Harshkumar Shashikantbhai Patel97EXUPP6626NOZGProprietorshipAhmedabad, Other TerritoryRegistered 18 Apr 2025GST registrationZeba Enterprise
Balweer Singh97GOFPS1461J3ZAProprietorshipAhmedabad, Other TerritoryRegistered 17 Apr 2025GST registrationSabarmati Enterprise
Balweer Singh97GOFPS1461J2ZBProprietorshipAhmedabad, Other TerritoryRegistered 17 Apr 2025GST registrationSafari Enterprise
Balweer Singh97GOFPS1461J1ZCProprietorshipAhmedabad, Other TerritoryRegistered 17 Apr 2025GST registrationSmiley Enterprise
Sanjeev Ramesh jadhav97AKZPJ2716MAZ0ProprietorshipAhmedabad, Other TerritoryRegistered 17 Apr 2025GST registrationRaj Tredars
Sanjeev Ramesh jadhav97AKZPJ2716M9Z1ProprietorshipAhmedabad, Other TerritoryRegistered 17 Apr 2025
Questions
What is the GST number of Kavya Enterprise?
The GSTIN of Kavya Enterprise is 97EXUPP6626NPZF, registered in Ahmedabad, Other Territory.
Is the GST registration of Kavya Enterprise active?
The registration status is Active.
When was Kavya Enterprise registered under GST?
Kavya Enterprise was registered under GST on 18 Apr 2025.
Does Kavya Enterprise have court cases?
40 court cases as respondent (23 pending), 21 for cheque bounce, 3 for fraud.
What is the PAN of Kavya Enterprise?
The PAN is EXUPP6626N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Kavya Enterprise do?
Its GST registration lists: Wholesale Business.
Sources
- GST registration record, retrieved 17 Apr 2025; status can change after that.
- eCourtsIndia case index, matched by business name.