IndiaCos
GST report · Proprietorship09DNDPK6835E1ZV

AK Traders (Anuj Kumar Kesarwani)

Retail Business · Shankargarh, Uttar Pradesh · GST registration dated Apr 2026

ActiveRegular
1 red flag
GST registrationActive

Registration dated 25 Apr 2026

Court cases13 cases as respondent

3 pending · 1 cheque bounce · 4 filed by it

Same address2 other businesss

Registered at the same address

Summary

AK Traders (Anuj Kumar Kesarwani) is a proprietorship in Shankargarh, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Apr 2026. The registration is active. 13 court cases as respondent (3 pending), 1 for cheque bounce.

JSON

Registration

09Uttar PradeshDNDPK6835EPAN, Individual1Entity no.ZDefaultVCheck
Legal name
Anuj Kumar Kesarwani
Trade name
AK Traders
GSTIN
09DNDPK6835E1ZV
Status
Active
Registered
25 Apr 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DNDPK6835EIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "AK Traders" in Uttar Pradesh.

13As respondent
3Pending
4Filed by it
1Cheque bounce
District courts10
Tribunals3
1 cheque bounce case against it
2 debt recovery cases
1 consumer case

Most recent cases against it

State Goverment vs AK traders
Chief Judicial Magistrate, Aligarh, Uttar PradeshCriminal Complaint CaseFiled 2 May 2026disposed
State of U. P vs Ak Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 2 Feb 2026PendingNext hearing 13 Nov 2026
U.P State Government vs Shri Om Ak Traders
Chief Judicial Magistrate, Auraiya, Uttar PradeshCriminal Complaint CaseFiled 25 Sep 2025disposed
U.P State Government vs Shri Om AK Traders
Chief Judicial Magistrate, Auraiya, Uttar PradeshCriminal Complaint CaseFiled 25 Sep 2025disposed
U.P State Government vs Shri Om AK Traders
Chief Judicial Magistrate, Auraiya, Uttar PradeshCriminal Complaint CaseFiled 25 Sep 2025disposed
U.P State Government vs Shri Om Ak Traders
Chief Judicial Magistrate, Auraiya, Uttar PradeshCriminal Complaint CaseFiled 25 Sep 2025disposed
Axis Bank vs M/S Ak Traders
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOthersFiled 7 May 2025PendingNext hearing 13 Aug 2026Debt recovery
State vs AK traders
Chief Judicial Magistrate, Sant Kabir Nagar, Uttar PradeshCriminal Complaint CaseFiled 13 Dec 2024disposed
M/s KAGAZ SOLUTIONS vs Ak Traders Patiala Shop
DCDRC - District Consumer Disputes Redressal Commission, Shamli, Uttar PradeshConsumer ComplaintFiled 20 Sep 2023disposedConsumer
Jitendra Kumar Jk Cement vs Krishan Kumar Mishra Ak Traders
Chief Judicial Magistrate, Etah, Uttar PradeshNegotiable Instruments Act - 138,Filed 2 Mar 2023PendingNext hearing 13 Oct 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Motiyan Tola, Shankargarh, Uttar Pradesh, 212108
District
Prayagraj
State
Uttar Pradesh
Pincode
212108
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: NAINI-II (Jurisdictional Office)
State jurisdiction
Zone: Prayagraj > Range: Prayagraj(B) > Sector: Prayagraj Sector-12

Street address is not shown for individuals.

Same address

2 other businesses are registered at this address.

GST registrationAnas Traders Mohd Afzal09BNEPA3356D1ZEProprietorshipShankargarh, Uttar PradeshRegistered 6 Mar 2025GST registrationAarti Traders Anuj Kumar Kesarwani09DZKPK9305N1ZMProprietorshipShankargarh, Uttar PradeshRegistered 30 Sep 2025

Contact

Email
an***@gmail.com
Mobile
84XXXXXX03

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Aligarh, Uttar Pradesh
  2. Registered under GST09DNDPK6835E1ZV, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Prayagraj.

GST registrationM/S Am Enterprises Ansh Mishra09DGTPM1013D1ZIProprietorshipPrayagraj, Uttar PradeshRegistered 25 Apr 2026GST registrationNew Mahaveer Medical Store Navaneet Dubey09DCNPD7711K1Z9ProprietorshipHandia, Uttar PradeshRegistered 25 Apr 2026GST registrationShiva Ply And Hardware Amit Kesarwani09CXHPK5551L1ZYProprietorshipPrayagraj, Uttar PradeshRegistered 25 Apr 2026GST registrationVinayak Enterprises Vinayak Agrawal09BXVPA4653G1Z5ProprietorshipPrayagraj, Uttar PradeshRegistered 25 Apr 2026GST registrationPfc Hub Amit Pandey09BQLPP9953R2ZDProprietorshipPrayagraj, Uttar PradeshRegistered 25 Apr 2026GST registrationChacha solar & battery Dileep Kumar09AVMPK1792Q1ZMProprietorshipPrayagraj, Uttar PradeshRegistered 25 Apr 2026

Questions

What is the GST number of AK Traders?

The GSTIN of AK Traders is 09DNDPK6835E1ZV, registered in Shankargarh, Uttar Pradesh.

Is the GST registration of AK Traders active?

The registration status is Active.

When was AK Traders registered under GST?

AK Traders was registered under GST on 25 Apr 2026.

Does AK Traders have court cases?

13 court cases as respondent (3 pending), 1 for cheque bounce.

What is the PAN of AK Traders?

The PAN is DNDPK6835E, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does AK Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 25 Apr 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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