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GST report · Partnership21ACEFM1802A1Z8

Maa Durga Traders

Retail Business · Angul, Odisha · GST registration dated Jun 2025

ActiveRegular
Summary

Maa Durga Traders is a partnership in Angul, Odisha, registered as a retail business, with GST registration dated Jun 2025. The registration is active. 126 court cases as respondent (63 pending), 42 for cheque bounce, 5 for fraud.

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Registration

21OdishaACEFM1802APAN, Firm / LLP1Entity no.ZDefault8Check
Legal name
Maa Durga Traders
GSTIN
21ACEFM1802A1Z8
Status
Active
Registered
23 Jun 2025
Constitution
Partnership
Taxpayer type
Regular
PAN
ACEFM1802AFirm / LLP
Nature of business
Retail Business

Court cases

126As respondent
63Pending
77Filed by it
42Cheque bounce
High Courts4
District courts108
Tribunals14
42 cheque bounce cases against it
5 fraud or cheating cases
6 debt recovery cases
1 tax case
2 consumer cases

Most recent cases against it

SAHID ALI S/o. Mehndi hasan vs M/S MAA DURGA TRADERS / MAA DURGA MOBILE SHOP Through its M/s Maa Durga Traders
DCDRC - District Consumer Disputes Redressal Commission, Chitrakoot, Uttar PradeshConsumer ComplaintFiled 18 Sep 2026PendingNext hearing 5 Oct 2026Consumer
Shubham Associates vs Jai Maa Durga Traders
Chief Judicial Magistrate, Hisar, HaryanaNegotiable Instruments Act - 138Filed 31 Aug 2026PendingNext hearing 23 Oct 2026Cheque bounce
Shubham Associates vs Jai Maa Durga Traders
Chief Judicial Magistrate, Hisar, HaryanaNegotiable Instruments Act - 138Filed 31 Aug 2026PendingNext hearing 23 Oct 2026Cheque bounce
Ms Shiv Enterprises through Shashi Ranjan vs Ms Maa Durga Traders through Prop. Lalan Kumar and 1 other
Muzaffarpur Chief Judicial Magistrate Division, BiharBharatiya Nyaya Sanhita - 316,318Filed 29 Jun 2026PendingNext hearing 1 Oct 2026Fraud / cheating
Aparna Enterprises Ltd, Rep. by Its Manager S. Satyanarayana vs Maa Durga Traders, Rep. by Its Prop. Ratish Kumar and 1 other
Special Judicial Magistrate (FC) for Excise Cases Hyderabad - Metropolitan Sessions Judge, TelanganaNegotiable Instruments Act, 1881 - 138Filed 5 Jun 2026PendingNext hearing 28 Sep 2026Cheque bounceTax
Lendingkartfinancelimitedsarveshsangle vs Maa Durga Traders and 1 other
Metropolitan Magistrate, Andheri, Mumbai, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 27 Mar 2026PendingNext hearing 25 Mar 2027
MS SML LIMITED through its Authorized Person Mr Anil Kumar Singh vs Raghwendra Pratap Pandey s/o Rameshwar Nath Pandey Proprietor of M/s Maa Durga Traders
Metropolitan Magistrate, Andheri, Mumbai, MaharashtraNegotiable Instruments Act - 138, 141Filed 23 Mar 2026PendingNext hearing 31 Oct 2026Cheque bounce
Kansai Nerolac Paints Limited vs Jai Maa Durga Traders and 1 other
Additional Metropolitan Magistrate, Ballardpier, Mumbai, MaharashtraNegotiable Instruments Act - 138Filed 23 Mar 2026disposedCheque bounce
Bangur Cement Ms Shree Cement LTD vs Maa Durga Traders through Umesh Kumar Jaiswal and 1 other
Chief Judicial Magistrate, Division Patna Sadar, BiharNegotiable Instrument Act - 138Filed 19 Mar 2026PendingNext hearing 30 Sep 2026Cheque bounce
L And T Finance Limited... vs Maa Durga Traders and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalPayment of Settlement Systems Act - 25Filed 19 Feb 2026Pending

All cases on eCourtsIndia

Place of business

Principal place of business
Khata No.1972, Plot No.192, D26 Urmila Enclave, NH 55, Infront of Tulsiyan Petrol Pump, Angul, Odisha, 759132
District
Angul
State
Odisha
Pincode
759132
Centre jurisdiction
Zone: BHUBANESWAR > Commissionerate: ROURKELA > Division: ANGUL DIVISION > Range: ANGUL-II RANGE (Jurisdictional Office)
State jurisdiction
Range: Angul > Circle: Angul Circle

Contact

Email
ma***@gmail.com
Mobile
89XXXXXX01

Masked. Request full details.

Timeline

  1. Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Chitrakoot, Uttar Pradesh
  2. Registered under GST21ACEFM1802A1Z8, Odisha

Nearby

Businesses of the same type registered recently in Angul.

Questions

What is the GST number of Maa Durga Traders?

The GSTIN of Maa Durga Traders is 21ACEFM1802A1Z8, registered in Angul, Odisha.

Is the GST registration of Maa Durga Traders active?

The registration status is Active.

When was Maa Durga Traders registered under GST?

Maa Durga Traders was registered under GST on 23 Jun 2025.

Does Maa Durga Traders have court cases?

126 court cases as respondent (63 pending), 42 for cheque bounce, 5 for fraud.

What is the PAN of Maa Durga Traders?

The PAN is ACEFM1802A, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Maa Durga Traders do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 23 Jun 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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