IndiaCos
GST report · Proprietorship23COUPS0613F2ZW

M/S Kailash Traders

Maneesh Kumar Soni · Retail Business · Alampur, Madhya Pradesh · registered 2025

ActiveRegular
Checking court records
GST registrationActive

Registered 12 Jul 2025, 1 year 2 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band40 lakh to 1.5 crore

FY 2024-2025, reported to GST

Summary

M/S Kailash Traders (Maneesh Kumar Soni) is a proprietorship in Alampur, Madhya Pradesh, registered as a retail business and wholesale business, under GST since Jul 2025 (1 year 2 months old). The registration is active. Reported turnover 40 lakh to 1.5 crore (FY 2024-2025). Court records are being checked.

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01Registration

23Madhya PradeshCOUPS0613FPAN, Individual2Entity no.ZDefaultWCheck
Legal name
Maneesh Kumar Soni
Trade name
M/S Kailash Traders
GSTIN
23COUPS0613F2ZW
Status
Active
Registered
12 Jul 20251 year 2 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
COUPS0613FIndividual
Nature of business
Retail Business, Wholesale Business
Turnover band
40 lakh to 1.5 croreFY 2024-2025, all registrations under this PAN

02Court cases

Searched as "M/S KAILASH TRADERS" in Madhya Pradesh.

Checking court records across India.

03Place of business

Location
Galla Mandi Ke Pass, Alampur, Madhya Pradesh, 477449
District
Bhind
State
Madhya Pradesh
Pincode
477449
Centre jurisdiction
Zone: BHOPAL > Commissionerate: BHOPAL > Division: GWALIOR-II > Range: RANGE - BHIND
State jurisdiction
Zone: Gwalior Zone > Division: Gwalior Division - 2 > Circle: Bhind (Jurisdictional Office)

Street address is not shown for individuals.

04Shared contact

The email address on this registration is also on 35 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Shri Banke Bihari Construction And Suppliers Kiran Chauhan23ASUPC5291P1Z2ProprietorshipGwalior, Madhya PradeshRegistered 2 Jan 2025GST registrationM/S Kushwah Ji Hardware Nawal Kishore Kushwah23AZCPN6648Q1ZQProprietorshipDaboh, Madhya PradeshRegistered 1 Feb 2025GST registrationM/S Bholenath Traders Ravindra Kumar Gupta23CCEPK5445B1Z2ProprietorshipLahar, Madhya PradeshRegistered 1 Feb 2025GST registrationM/S Shri Ganesh Marble And Tiles Hakim Singh23KAEPS9559A1ZDProprietorshipLahar, Madhya PradeshRegistered 3 Feb 2025GST registrationM/S Gauri Enterprises Raj Tripathi23CEGPT9877Q1Z8ProprietorshipBhind, Madhya PradeshRegistered 4 Mar 2025GST registrationM/S Sai Associates Anil Kumar Dubey23AHMPD0017F3Z1ProprietorshipBhind, Madhya PradeshRegistered 8 Mar 2025GST registrationM/S Jai Dandraua Dham Milk And Food Products Rambeer Singh23NJTPS9989B1Z0ProprietorshipMehgaon, Madhya PradeshRegistered 31 May 2025GST registrationM/S Shree Sai TradersSuspended Priyank Sharma23BNUPS4123A1Z5ProprietorshipBhind, Madhya PradeshRegistered 3 Jun 2025GST registrationM/S Shiva Enterprises Shiva Rathor23GYJPR9764P1Z6ProprietorshipMehgaon, Madhya PradeshRegistered 26 Jun 2025GST registrationS.p Mishra Traders Shailendra Mishra23BZCPM4837K1Z7ProprietorshipLahar, Madhya PradeshRegistered 12 Jul 2025GST registrationM/S Sawariya Enterprises Rajesh23HCGPR8802A1ZRProprietorshipBhind, Madhya PradeshRegistered 12 Jul 2025GST registrationM/S Mahatma Phule Kisan Krishi Sewa Kendra Rachna Kushwah23KOJPK7822B1ZZProprietorshipBadera Mau, Madhya PradeshRegistered 14 Jul 2025

And 23 more.

05Contact

Email
sk***@gmail.com
Mobile
96XXXXXX12

Masked. Request full details.

06Timeline

  1. Registered under GST23COUPS0613F2ZW, Madhya Pradesh
  2. Turnover band 40 lakh to 1.5 croreFY 2024-2025

07Nearby

Businesses of the same type registered recently in Bhind.

GST registrationS.p Mishra Traders Shailendra Mishra23BZCPM4837K1Z7ProprietorshipLahar, Madhya PradeshRegistered 12 Jul 2025GST registrationR R Enterprises Vishal Singh23JRDPS9368L1ZUProprietorshipPhuphkalan, Madhya PradeshRegistered 11 Jul 2025GST registrationShree Mahakaal Contractor Mayank Gupta23CRXPG1759C1ZPProprietorshipBhind, Madhya PradeshRegistered 11 Jul 2025GST registrationPawan Putra Construction Bajrang Singh Bhadouriya23AUCPB0377K1ZYProprietorshipBhind, Madhya PradeshRegistered 10 Jul 2025GST registrationShri Shyam Dairy Saurabh Yadav23AZHPY9996K1Z5ProprietorshipBhind, Madhya PradeshRegistered 9 Jul 2025GST registrationRaghunath Trading Company Raghunath Mishra23AKBPM6888P1ZEProprietorshipBhind, Madhya PradeshRegistered 9 Jul 2025

08Questions

What is the GST number of M/S Kailash Traders?

The GSTIN of M/S Kailash Traders is 23COUPS0613F2ZW, registered in Alampur, Madhya Pradesh.

Is the GST registration of M/S Kailash Traders active?

The registration status is Active.

When was M/S Kailash Traders registered under GST?

M/S Kailash Traders was registered under GST on 12 Jul 2025, 1 year 2 months ago.

What is the PAN of M/S Kailash Traders?

The PAN is COUPS0613F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Kailash Traders do?

Its GST registration lists: Retail Business, Wholesale Business.

09Sources

  • GST registration record, retrieved 25 Jul 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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