IndiaCos
GST report · Proprietorship97KUKPS1673F4ZR

Heer Enterprise (Raju Sahu)

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

CancelledRegular
2 red flags
GST registrationCancelledCourt cases26 cases as respondent

8 pending · 11 cheque bounce · 2 fraud · 28 filed by it

Turnover band25 to 100 crore

FY 2024-2025, reported to GST

Other locations23 other registrations

Same PAN, Other Territory

Same address102 other businesss

Looks like a shared office or agent's address

Summary

Heer Enterprise (Raju Sahu) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated Apr 2025. The registration is cancelled. Reported turnover 25 to 100 crore (FY 2024-2025). The same business has 23 other registrations. 26 court cases as respondent (8 pending), 11 for cheque bounce, 2 for fraud.

JSON

Registration

97Other TerritoryKUKPS1673FPAN, Individual4Entity no.ZDefaultRCheck
Legal name
Raju Sahu
Trade name
Heer Enterprise
GSTIN
97KUKPS1673F4ZR
Status
Cancelled
Registered
21 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KUKPS1673FIndividual
Nature of business
Wholesale Business
Turnover band
25 to 100 croreFY 2024-2025, all registrations under this PAN

Court cases

Searched as "HEER ENTERPRISE" in Other Territory.

26As respondent
8Pending
28Filed by it
11Cheque bounce
District courts25
Tribunals1
11 cheque bounce cases against it
2 fraud or cheating cases
3 debt recovery cases

Most recent cases against it

Sanjay Vasantlal Jariwala Prop of Pushpak Traders vs Vipulbhai Jentibhai Bhensaniya Prop of Heer Enterprise and 1 other
District and Sessions Court Surat, GujaratThe Bharatiya Nagarik Suraksha Sanhita, 2023 - 415,; Negotiable Instruments Act, 1881 - 13Filed 30 Jun 2026PendingNext hearing 30 Oct 2026Cheque bounce
Nirjalkumar Shaileshbhai Chaudhary vs Heer Enterprise Finance Owner Yagnikkumar Rameshbhai Patel
Civil Court Himatnagar, Sabarkantha, GujaratBharatiya Nagarik Suraksha Sanhita - 480,Filed 13 Apr 2026disposed
Iifl Finance Limited vs Heer Enterprise
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318Filed 7 Feb 2026PendingNext hearing 25 Sep 2026Fraud / cheating
Lendingkart Finance Limited vs Heer Enterprise and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,321,61Filed 3 Feb 2026PendingNext hearing 19 Nov 2026Fraud / cheating
Icici Bank LTD vs Devani Savankumar Bhagwanbhai Prop of Heer Enterprise
Civil Court, Surat, GujaratPayment And Settlement Act, 2007 - 25,; Negotiable Instruments Act, 1881 - 138,Filed 20 Jan 2026PendingNext hearing 30 Oct 2026Cheque bounce
Bank Of Baroda vs Heer Enterprise A Sole Proprietorship Firm Through Its Prop. Savan Bhagvanbhai Devani and 1 other
Taluka Court, Mangrol, Surat, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 14 Oct 2025disposedDebt recovery
Piyush Dilipbhai Joisar vs Heer Enterprise Prop Yash Harshadbhai Kankhara and 1 other
District and Sessions Court Janmagar, Jamnagar, GujaratCode Of Criminal Procedure, 1973 - 397,Filed 22 Mar 2024disposed
Idfc First Bank Ltd vs Heer Enterprise
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 2 Mar 2024disposed
Fedbank Financial Services vs Heer Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 12 Dec 2023PendingNext hearing 2 Sep 2026Cheque bounce
Fedbank Financial Servicse vs Heer Enterprise
Civil Court Senior Division, Belapur, Thane, MaharashtraCode Of Civil Procedure - 43,64,Filed 16 Oct 2023PendingNext hearing 30 Sep 2026

All cases on eCourtsIndia

Place of business

Location
Andheri East, Mumbai, Other Territory, 999999
District
Mumbai
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 KUKPS1673F) in other places.

PlaceGSTINStatus
Rajkot, Other Territory97KUKPS1673F1ZUCancelled
Rajkot, Other Territory97KUKPS1673F2ZTActive
Rajkot, Other Territory97KUKPS1673F3ZSCancelled
Mumbai, Other Territory97KUKPS1673F5ZQCancelled
Mumbai, Other Territory97KUKPS1673F6ZPCancelled
Mumbai, Other Territory97KUKPS1673F7ZOCancelled
Mumbai, Other Territory97KUKPS1673F8ZNActive
Pune, Other Territory97KUKPS1673F9ZMCancelled
Pune, Other Territory97KUKPS1673FAZLActive
Pune, Other Territory97KUKPS1673FBZKActive
Pune, Other Territory97KUKPS1673FCZJActive
Hyderabad, Other Territory97KUKPS1673FDZIActive
Hyderabad, Other Territory97KUKPS1673FEZHActive
Bengaluru, Other Territory97KUKPS1673FFZGActive
Visakhapatnam, Other Territory97KUKPS1673FGZFActive
Chennai, Other Territory97KUKPS1673FHZEActive
Hyderabad, Other Territory97KUKPS1673FIZDActive
Jaipur, Other Territory97KUKPS1673FJZCActive
Bengaluru, Other Territory97KUKPS1673FKZBActive
Bengaluru, Other Territory97KUKPS1673FLZAActive
Hyderabad, Other Territory97KUKPS1673FMZ9Active
visakhapatnam, Other Territory97KUKPS1673FNZ8Active
Chennai, Other Territory97KUKPS1673FOZ7Active

All registrations under PAN KUKPS1673F

Same address

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

GST registrationInlaks Traders Thota vishnu Sai97BMXPT9369M1Z9ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationKavya Enterprise Dayashankar Mishra97CLUPM0440B2Z0ProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationZeba Enterprise Prashant talawar97CDXPT4333F1ZSProprietorshipMumbai, Other TerritoryRegistered 3 Apr 2025GST registrationMani Enterprise Manish Mahesh Swami97KHCPS9936N1ZYProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationLal Enterprise Chaman Lal97ATZPC1327N4ZWProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMaruti Enterprise Rakesh dwivedi97CFTPD9487E1ZLProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMahi Enterprise Mahesh97FBHPM0948E5Z9ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationRadha Enterprise Sathish B97FKTPS2948F3Z4ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationAndru EnterpriseSuspended Ishak Toppo97CESPT8589R5ZCProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationKrish EnterpriseSuspended Shivam Nanda97CXPPN5445N4ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RAZ4ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVidhu EnterpriseCancelled Vionthkumar S97SKVPS4339M9Z7ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025

And 90 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 registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationJosh EnterpriseSuspended Rajesh Kumar Prajapati09CVKPP3516P1ZTProprietorshipKhatauli, Uttar PradeshRegistered 3 Apr 2025GST registrationMani Enterprise Manish Mahesh Swami97KHCPS9936N1ZYProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationLal Enterprise Chaman Lal97ATZPC1327N4ZWProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMahi Enterprise Mahesh97FBHPM0948E5Z9ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationRadha Enterprise Sathish B97FKTPS2948F3Z4ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationAndru EnterpriseSuspended Ishak Toppo97CESPT8589R5ZCProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationKrish EnterpriseSuspended Shivam Nanda97CXPPN5445N4ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RAZ4ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVidhu EnterpriseCancelled Vionthkumar S97SKVPS4339M9Z7ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationRaj EnterpriseCancelled Rahul Raj97BNUPR6908J1ZVProprietorshipMumbai, Other TerritoryRegistered 22 Apr 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 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 registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Most recent case filed against itDistrict and Sessions Court Surat, Gujarat
  2. Registered under GST97KUKPS1673F4ZR, Other Territory
  3. Turnover band 25 to 100 croreFY 2024-2025

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationPrak Enterprise Prakash Chandra Deep97HMNPD0119RCZ2ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationChandra EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RBZ3ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RAZ4ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119R9Z5ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationChan EnterpriseCancelled Prakash Chandra Deep97HMNPD0119R8Z6ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationSomer EnterpriseCancelled Ramji97DPSPP5181P2ZHProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025

Questions

What is the GST number of Heer Enterprise?

The GSTIN of Heer Enterprise is 97KUKPS1673F4ZR, registered in Mumbai, Other Territory.

Is the GST registration of Heer Enterprise active?

The registration status is Cancelled.

When was Heer Enterprise registered under GST?

Heer Enterprise was registered under GST on 21 Apr 2025.

Does Heer Enterprise have court cases?

26 court cases as respondent (8 pending), 11 for cheque bounce, 2 for fraud.

What is the PAN of Heer Enterprise?

The PAN is KUKPS1673F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Heer Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 20 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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