Registration
- Legal name
- M/S M I Traders
- GSTIN
- 01ACEFM0704H1ZX
- Status
- Active
- Registered
- 23 Jul 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- ACEFM0704HFirm / LLP
- Nature of business
- Retail Business
Court cases
61As respondent
12Pending
33Filed by it
6Cheque bounce
District courts58
Tribunals3
6 cheque bounce cases against it
2 fraud or cheating cases
1 insolvency case
4 debt recovery cases
Most recent cases against it
Rimco Polymers- Rep. by Is Authorized Person- Dixit Salecha vs M I Traders- Rep. by Its Proprietor- Nadeem
Judicial Magistrate (FC) Court -III Court, Mysuru, KarnatakaNegotiable Instruments Act - 138,Filed 18 May 2026PendingNext hearing 31 Oct 2026Cheque bounce
State Bank Of India vs Mrs Mumthas M proprietrex of M I Traders
DRT - Debt Recovery Tribunal, Ernakulam-2, KeralaOa Further ProceedingsFiled 8 May 2026PendingNext hearing 23 Sep 2026Debt recovery
Lendingkart Finance Limited vs K M I Traders and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 318,318,316,61Filed 16 Feb 2026PendingNext hearing 16 Dec 2026Fraud / cheating
Yes Bank Ltd through POA Priya Bhange vs M I Traders and 1 other
Additional Metropolitan Magistrate, Vikroli, Mumbai, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 7 Jan 2026disposed
Kisetsu Saison Finance Private Limited vs M I Traders
Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnatakau/s 138 of N.I Act - 223Filed 15 Dec 2025disposedCheque bounce
Kisetsu Saison Finance Private Limited vs M I Traders
Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, Karnatakau/s 13 3 of The Registartion of Birth and Death Act - 223Filed 15 Dec 2025PendingNext hearing 8 Jan 2027
Cholamandalam Investment and Finance Company Limited Office through Vaibhav mahadev kale vs M I Traders and 1 other
Metropolitan Magistrate, Andheri, Mumbai, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 8 Dec 2025PendingNext hearing 25 Mar 2026
Hdfc Bank Ltd vs M I Traders Through Sayraben Mahemudbhai Akbani
Civil Court Rajkot, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 12 Nov 2025disposedDebt recovery
Indian Bank vs M/S K M I Traders,
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshProof Of ServiceFiled 11 Nov 2025PendingNext hearing 30 Nov 2026Debt recovery
Standard Chartered Bank vs M I Traders and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25,27Filed 22 May 2025PendingNext hearing 6 Nov 2025
Place of business
- Principal place of business
- GROUND FLOOR, Sopore, NOWPORA SOPORE, NOWPORA APPLE TOWN SOPORE, Nowpora Sopore, Sopore, Jammu and Kashmir, 193201
- District
- Baramulla
- State
- Jammu and Kashmir
- Pincode
- 193201
- Centre jurisdiction
- Zone: CHANDIGARH > Commissionerate: JAMMU > Division: SRINAGAR > Range: RANGE-II
- State jurisdiction
- Division: Kashmir > Circle: Circle Baramulla-III(Sopore)Kashmir (Jurisdictional Office)
Contact
- ia***@gmail.com
- Mobile
- 78XXXXXX75
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate (FC) Court -III Court, Mysuru, Karnataka
- Registered under GST01ACEFM0704H1ZX, Jammu and Kashmir
Nearby
Businesses of the same type registered recently in Baramulla.
GST registrationRaveesa Begum
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Bashir Ahmad Bhat01FROPB5783F1ZSProprietorshipPandit Pora Bala, Jammu and KashmirRegistered 22 Jul 2025GST registrationPhoneon Premium
Gurjeet Singh01BASPR0921A1Z7ProprietorshipBaramulla, Jammu and KashmirRegistered 22 Jul 2025GST registrationWani Enterprises
Fayaz Ahmad Wani01AEJPW2488P1ZRProprietorshipKunzer, Jammu and KashmirRegistered 21 Jul 2025GST registrationPrince Cardboard
Mubashir Rasool Ganaie01CQNPG1043A1ZQProprietorshipSopore, Jammu and KashmirRegistered 19 Jul 2025GST registrationMohiuddin & Sons
Mohammad Waseem Raja01BTEPR5904A1Z9ProprietorshipPalhallan, Jammu and KashmirRegistered 18 Jul 2025
Questions
What is the GST number of M/S M I Traders?
The GSTIN of M/S M I Traders is 01ACEFM0704H1ZX, registered in Sopore, Jammu and Kashmir.
Is the GST registration of M/S M I Traders active?
The registration status is Active.
When was M/S M I Traders registered under GST?
M/S M I Traders was registered under GST on 23 Jul 2025.
Does M/S M I Traders have court cases?
61 court cases as respondent (12 pending), 6 for cheque bounce, 2 for fraud, 1 insolvency.
What is the PAN of M/S M I Traders?
The PAN is ACEFM0704H, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does M/S M I Traders do?
Its GST registration lists: Retail Business.
Sources
- GST registration record, retrieved 23 Jul 2025; status can change after that.
- eCourtsIndia case index, matched by business name.