IndiaCos
GST report · Proprietorship97FDPPR4494LBZY

Raj Enterprise (Rajkumar T)

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

CancelledRegular
2 red flags
GST registrationCancelledCourt cases346 cases as respondent

97 pending · 109 cheque bounce · 5 fraud · 131 filed by it

Other locations10 other registrations

Same PAN, Other Territory

Same address99 other businesss

Looks like a shared office or agent's address

Summary

Raj Enterprise (Rajkumar T) is a proprietorship in Pune, Other Territory, registered as a wholesale business, with GST registration dated Apr 2025. The registration is cancelled. The same business has 10 other registrations. 346 court cases as respondent (97 pending), 109 for cheque bounce, 5 for fraud.

JSON

Registration

97Other TerritoryFDPPR4494LPAN, IndividualBEntity no.ZDefaultYCheck
Legal name
Rajkumar T
Trade name
Raj Enterprise
GSTIN
97FDPPR4494LBZY
Status
Cancelled
Registered
23 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FDPPR4494LIndividual
Nature of business
Wholesale Business

Court cases

Searched as "RAJ ENTERPRISE" in Other Territory.

346As respondent
97Pending
131Filed by it
109Cheque bounce
Supreme Court1
High Courts18
District courts297
Tribunals30
109 cheque bounce cases against it
5 fraud or cheating cases
4 debt recovery cases
6 labour cases
2 consumer cases

Most recent cases against it

Gajjar Ritesh Jagdishchandra vs I. F. B. Industries LTD and 3 others
Labour Court, Ahmedabad, GujaratIndustrial Disputes Act, 1947 - 33-C-2Filed 17 Sep 2026PendingNext hearing 29 Oct 2026Labour
Employees State Insurance Corporation through Branch Halol vs Raj Enterprise and 1 other
Labour Court, Godhra, Panchmahal, GujaratEmployees' State Insurance Act, 1948 - 45,Filed 19 Aug 2026disposedLabour
Jayeshbhai Chandubhai Patel vs Raj Enterprise (raj Music) and 2 others
Taluka Court, Petlad, Anand, GujaratCode Of Criminal Procedure, 1973 - 202,Filed 30 Jul 2026PendingNext hearing 29 Sep 2026
Jayeshbhai Chandubhai Patel vs Firoz Ismailbhai Vahora Pro. of Raj Music (raj Enterprise)
Taluka Court, Petlad, Anand, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 29 Jul 2026PendingNext hearing 10 Oct 2026Cheque bounce
Upenkumar Shamjibhai Kotecha of M/s. Upenkumar Shamjibhai vs Raj Enterprise through Shabbir Taiyabali Barafwala
Civil Court Rajkot, GujaratNegotiable Instruments Act, 1881 - 138,Filed 6 Jun 2026PendingNext hearing 17 Nov 2026Cheque bounce
Utpal Mondal vs Raj Enterprise
Krishnanagar District Court Complex, West BengalMotor Vehicles Act - 166Filed 15 May 2026PendingNext hearing 8 Oct 2026
Deepak Kumar Superintendent Central Goods and Services Tax Bhavnagar vs Vipulbhai Chanabhai Rathod Proprietor of M/s Raj Enterprise
Civil Court, Bhavnagar, GujaratGUAJRAT GOODS AND SERVICES TAX ACT, 2017 - 131(b),132(c),132(ii),20,Filed 21 Apr 2026PendingNext hearing 9 Oct 2026
Dodiya Parulben Dahyabhai vs Raj Enterprise and 1 other
Labour Court, Ahmedabad, GujaratIndustrial Disputes Act, 1947 - 33c,Filed 18 Apr 2026PendingNext hearing 22 Oct 2026Labour
Berger Paints India Limited.... vs Yash Raj Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalNegotiable Instruments Act - 138Filed 18 Mar 2026PendingCheque bounce
Union Bank of India vs Raj Enterprise and 02 OTHERS
Chief Judicial Magistrate, Tamluk, Purba Medinipur, West BengalSarfaesi - 14Filed 7 Mar 2026PendingNext hearing 17 Sep 2026Debt recovery

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-I (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN FDPPR4494L) in other places.

PlaceGSTINStatus
Rajkot, Other Territory97FDPPR4494L1Z8Cancelled
Rajkot, Other Territory97FDPPR4494L2Z7Active
Rajkot, Other Territory97FDPPR4494L3Z6Cancelled
Ahmedabad, Other Territory97FDPPR4494L4Z5Cancelled
Ahmedabad, Other Territory97FDPPR4494L5Z4Active
Mumbai, Other Territory97FDPPR4494L6Z3Cancelled
Mumbai, Other Territory97FDPPR4494L7Z2Cancelled
Mumbai, Other Territory97FDPPR4494L8Z1Active
Mumbai, Other Territory97FDPPR4494L9Z0Cancelled
Mumbai, Other Territory97FDPPR4494LAZZActive

All registrations under PAN FDPPR4494L

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 registrationVeer Enterprise Shivakumar H97EJJPS5201K8ZHProprietorshipPune, Other TerritoryRegistered 24 Apr 2025GST registrationShinde Enterprise Shinde Kishor Balaji97GUJPS9694K9ZVProprietorshipPune, 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 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 itLabour Court, Ahmedabad, Gujarat
  2. Registered under GST97FDPPR4494LBZY, Other Territory

Nearby

Businesses of the same type registered recently in Pune.

GST registrationNanda Enterprise Riyan Pasha A97EWLPP8430EMZEProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationShree Krishna Steel TradingCancelled Riyan Pasha A97EWLPP8430ELZFProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationGajanand Enterprise Riyan Pasha A97EWLPP8430EKZGProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationMittal Trade Riyan Pasha A97EWLPP8430EJZHProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationRupa Enterprise Riyan Pasha A97EWLPP8430EIZIProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationRadhi EnterpriseCancelled Kundan Kumar97MMVPK1083NDZGProprietorshipPune, Other TerritoryRegistered 22 Apr 2025

Questions

What is the GST number of Raj Enterprise?

The GSTIN of Raj Enterprise is 97FDPPR4494LBZY, registered in Pune, Other Territory.

Is the GST registration of Raj Enterprise active?

The registration status is Cancelled.

When was Raj Enterprise registered under GST?

Raj Enterprise was registered under GST on 23 Apr 2025.

Does Raj Enterprise have court cases?

346 court cases as respondent (97 pending), 109 for cheque bounce, 5 for fraud.

What is the PAN of Raj Enterprise?

The PAN is FDPPR4494L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Raj Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 9 Oct 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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