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GST report · Proprietorship09AXAPT1990K2ZW

Krishna Enterprises (Krishna Tiwari)

Retail Business · Gorakhpur, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
Summary

Krishna Enterprises (Krishna Tiwari) is a proprietorship in Gorakhpur, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Apr 2025. The registration is active. Reported turnover up to 40 lakh (FY 2019-2020). 252 court cases as respondent (124 pending), 66 for cheque bounce, 3 for fraud.

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Registration

09Uttar PradeshAXAPT1990KPAN, Individual2Entity no.ZDefaultWCheck
Legal name
Krishna Tiwari
Trade name
Krishna Enterprises
GSTIN
09AXAPT1990K2ZW
Status
Active
Registered
23 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXAPT1990KIndividual
Turnover band
Up to 40 lakhFY 2019-2020, all registrations under this PAN

Court cases

Searched as "Krishna Enterprises" in Uttar Pradesh.

252As respondent
124Pending
190Filed by it
66Cheque bounce
High Courts5
District courts208
Tribunals39
66 cheque bounce cases against it
3 fraud or cheating cases
8 debt recovery cases
1 consumer case

Most recent cases against it

Axis Bank vs M/S Krishna Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOriginal ApplicationFiled 10 Aug 2026PendingDebt recovery
Icici Bank Limited vs M/S Krishna Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshService StageFiled 21 Jul 2026PendingNext hearing 28 Jan 2027Debt recovery
Hdfc Bank vs Shri Krishna Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshFresh MattersFiled 20 Jun 2026PendingNext hearing 4 Jan 2027Debt recovery
State Government vs Krishna Enterprises
Chief Judicial Magistrate, Mathura, Uttar PradeshUnrecognized case typeFiled 8 Jun 2026PendingNext hearing 1 Oct 2026
Ms Gupta Traders vs Ms Sri Krishna Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 173Filed 15 May 2026disposed
Kisetsu Saison Finance India Private Limited vs Radhey Krishna Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 15 May 2026PendingNext hearing 13 Oct 2026Cheque bounce
Bank Of India vs Krishna Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 14 May 2026PendingNext hearing 21 Oct 2026Debt recovery
State Government vs Radha Krishna Enterprises
Chief Judicial Magistrate, Mathura, Uttar PradeshMotor Vehicles Act - 194DFiled 8 May 2026disposed
State Government vs Shri Krishna Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 5 May 2026disposed
Canara Bank Branch Micro Finance Dubagga through Manager Anshul Gupta vs Krishna Enterprises Prop. Smt. Komal Yadav
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode Of Civil Procedure - 151,Filed 10 Apr 2026PendingNext hearing 30 Oct 2026

All cases on eCourtsIndia

Place of business

Location
Buddha Bihar Part C, Gorakhpur, Uttar Pradesh, 273016
District
Gorakhpur
Pincode
273016
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: GORAKHPUR-I DIVISION > Range: URBAN-I (Jurisdictional Office)
State jurisdiction
Zone: Gorakhpur > Range: Gorakhpur (B) > Sector: Gorakhpur Sector-12

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 28 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 16 more.

Contact

Email
de***@gmail.com
Mobile
70XXXXXX74

Masked. Request full details.

Timeline

  1. Most recent case filed against itDRT - Debt Recovery Tribunal, Lucknow, Uttar Pradesh
  2. Registered under GST09AXAPT1990K2ZW, Uttar Pradesh
  3. Turnover band Up to 40 lakhFY 2019-2020

Nearby

Businesses of the same type registered recently in Gorakhpur.

Questions

What is the GST number of Krishna Enterprises?

The GSTIN of Krishna Enterprises is 09AXAPT1990K2ZW, registered in Gorakhpur, Uttar Pradesh.

Is the GST registration of Krishna Enterprises active?

The registration status is Active.

When was Krishna Enterprises registered under GST?

Krishna Enterprises was registered under GST on 23 Apr 2025.

Does Krishna Enterprises have court cases?

252 court cases as respondent (124 pending), 66 for cheque bounce, 3 for fraud.

What is the PAN of Krishna Enterprises?

The PAN is AXAPT1990K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Krishna Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business, Recipient of Goods or Services, Supplier of Services.

Sources

  • GST registration record, retrieved 5 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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