Registration
- Legal name
- Sudheer Kumar
- Trade name
- M/S Krishna Traders
- GSTIN
- 09LEAPK7973P1ZD
- Status
- Active
- Registered
- 29 Jan 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- LEAPK7973PIndividual
- Nature of business
- Wholesale Business, Retail Business
- Turnover band
- Up to 40 lakhFY 2024-2025, all registrations under this PAN
Court cases
Searched as "M/S KRISHNA TRADERS" in Uttar Pradesh.
174As respondent
85Pending
110Filed by it
46Cheque bounce
High Courts5
District courts149
Tribunals20
46 cheque bounce cases against it
1 fraud or cheating case
5 debt recovery cases
1 consumer case
Most recent cases against it
-state Government Arto vs Sri Krishna Traders (up32pn7988)
Chief Judicial Magistrate, Mahoba, Uttar PradeshMOTOR VEHICLES ACT - Mv ActFiled 31 Jul 2026disposed
-state Government Arto vs Sri Krishna Traders (up32pn7988)
Chief Judicial Magistrate, Mahoba, Uttar PradeshMOTOR VEHICLES ACT - Mv ActFiled 31 Jul 2026disposed
Cholamandalam Investment and Finance Company Ltd. through Rajkumar Verma vs New Krishna Traders through Rajkumar and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshPayment of Settlement Systems Act - 25Filed 18 Jun 2026PendingNext hearing 29 Jun 2026
State Of U.P. vs Krishna Traders
Chief Judicial Magistrate, Lalitpur, Uttar PradeshCriminal Complaint CaseFiled 9 May 2026disposed
Tr Suresh vs State of Uttar Pradesh and 3 OTHERS and 3 others
Allahabad High Court, Pryagraj, Uttar PradeshMatters under Article 227 of Constitution of India Criminal Writs arising out of State CasFiled 7 May 2026PendingNext hearing 25 Sep 2026
Tr Suresh vs State of Uttar Pradesh and 3 OTHERS and 3 others
Allahabad High Court, Pryagraj, Uttar PradeshQUASHING OF FIR MiscellaneousFiled 30 Apr 2026PendingNext hearing 25 Aug 2026
Shri Krishna Biotech vs Radha Krishna Traders
Chief Judicial Magistrate, Aligarh, Uttar PradeshNegotiable Instrument Act - 138Filed 20 Apr 2026PendingNext hearing 19 Nov 2026Cheque bounce
Shri Vishal Steel Works Prop. Sandeep Tripathi vs Krishna Traders Prop. Amit Kumar Gupta
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 142(B)Filed 3 Apr 2026PendingNext hearing 29 Oct 2026Cheque bounce
Shri Vishal Steel Works Prop. Sandeep Tripathi vs Krishna Traders Prop. Amit Kumar Gupta
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 142(B)Filed 3 Apr 2026PendingNext hearing 29 Oct 2026Cheque bounce
chandra shekhar vs Mukesh Agrawal Firm Shri Krishna Traders
Chief Judicial Magistrate, Mathura, Uttar PradeshBharatiya Nyaya Sanhita - 318Filed 17 Mar 2026PendingNext hearing 25 May 2026Fraud / cheating
Place of business
- Location
- Mohanpur Road, Dhansinghpur, Uttar Pradesh, 207246
- District
- Kasganj
- State
- Uttar Pradesh
- Pincode
- 207246
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: AGRA > Division: ALIGARH > Range: ETAH
- State jurisdiction
- Zone: Aligarh > Range: Aligarh (B) > Sector: Kasganj Sector-2 (Jurisdictional Office)
Street address is not shown for individuals.
Same address
1 other business is registered at this address.
Contact
- mu***@gmail.com
- Mobile
- 97XXXXXX21
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Mahoba, Uttar Pradesh
- Registered under GST09LEAPK7973P1ZD, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2024-2025
Nearby
Businesses of the same type registered recently in Kasganj.
GST registrationSHREE Maa LAXMI JEWELLERS
Aditya Kumar09HTXPK2255N1ZMProprietorshipKasganj, Uttar PradeshRegistered 29 Jan 2026GST registrationM/S Maa Saraswati Traders
Arun Kumar09GLQPK6882P1ZPProprietorshipJhaujor, Uttar PradeshRegistered 29 Jan 2026GST registrationShivaay EnterprisesSuspended
Rinku Kumar09GHTPK3886A1ZSProprietorshipSoron, Uttar PradeshRegistered 29 Jan 2026GST registrationRam Gopal Ji EnterprisesSuspended
Ramgopal09ELPPR9874B1Z8ProprietorshipSoron, Uttar PradeshRegistered 29 Jan 2026GST registrationM/s Usha Khad Beej Bhandar
Zabar Singh09LCRPS7352D1ZSProprietorshipNagla Badan, Uttar PradeshRegistered 28 Jan 2026GST registrationDharmendra Traders
Dharmendra09FRMPD9490K1ZXProprietorshipAmanpur, Uttar PradeshRegistered 28 Jan 2026
Questions
What is the GST number of M/S Krishna Traders?
The GSTIN of M/S Krishna Traders is 09LEAPK7973P1ZD, registered in Dhansinghpur, Uttar Pradesh.
Is the GST registration of M/S Krishna Traders active?
The registration status is Active.
When was M/S Krishna Traders registered under GST?
M/S Krishna Traders was registered under GST on 29 Jan 2026.
Does M/S Krishna Traders have court cases?
174 court cases as respondent (85 pending), 46 for cheque bounce, 1 for fraud.
What is the PAN of M/S Krishna Traders?
The PAN is LEAPK7973P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does M/S Krishna Traders do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 7 Feb 2026; status can change after that.
- eCourtsIndia case index, matched by business name.