Registration
- Legal name
- Bhavishya Jain
- Trade name
- Mahaveer Traders
- GSTIN
- 23DFBPJ3125L1ZP
- Status
- Active
- Registered
- 15 May 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DFBPJ3125LIndividual
- Nature of business
- Retail Business, Wholesale Business, Recipient of Goods or Services, Supplier of Services
Court cases
Searched as "MAHAVEER TRADERS" in Madhya Pradesh.
19As respondent
10Pending
18Filed by it
11Cheque bounce
District courts18
Tribunals1
11 cheque bounce cases against it
1 debt recovery case
Most recent cases against it
Aakash marketing Through Rupesh vs Mahaveer traders Through Rishabh
District and Sessions Court, Indore, Gwalior, Madhya PradeshNegotiable Instruments Act 1881 - 138Filed 17 Mar 2026PendingNext hearing 29 Apr 2026Cheque bounce
Shri Vaishnav Sahayak Trust through Authorized Trusty Devendra Kumar vs Mahaveer Traders through Santilal and 2 others
District and Sessions Court, Indore, Gwalior, Madhya PradeshCode of Civil Procedure 1908 - O21Filed 4 Feb 2026PendingNext hearing 15 Sep 2026
Shankar Dal Mill through Proprieter Late Asudamal through Successor Deepak Kumar and 2 others vs Shree Mahaveer Traders and 1 other
District and Sessions Court, Ujjain, Tikamgarh, Madhya PradeshCode of Civil Procedure 1908 - 37Filed 19 Sep 2025PendingNext hearing 15 Sep 2026
Tropilight Foods Pvt. LTD vs Mahaveer Traders and 1 other
District and Sessions Court, Gwalior, Sheopur, Madhya PradeshNegotiable Instruments Act 1881 - 138Filed 17 Sep 2024PendingNext hearing 30 Sep 2026Cheque bounce
Aashish Kumar Kurmi vs Mahaveer Traders through Surendra Jain
District and Sessions Court, Sagar, Damoh, Madhya PradeshCode of Criminal Procedure 1973 - 397, 399Filed 2 Nov 2023disposed
Punjab National Bank vs M/s Shri Mahaveer Traders
District and Sessions Court, Jabalpur, Umaria, Madhya PradeshNegotiable Instruments Act 1881 - 138Filed 22 May 2023PendingNext hearing 11 Sep 2026Cheque bounce
Axis Bank vs M/S Mahaveer Traders
DRT - Debt Recovery Tribunal, Jabalpur, Madhya PradeshFurther ProceedingsFiled 11 Feb 2023PendingNext hearing 4 Jan 2027Debt recovery
Boss Agro Chemical Pvt. Ltd. through Manish Bhatiya vs Jay Mahaveer Traders through Rajkumar Dhakad
District and Sessions Court, Indore, Gwalior, Madhya PradeshNegotiable Instruments Act 1881 - 138Filed 16 Sep 2022PendingNext hearing 16 Sep 2026Cheque bounce
State Government vs Mahaveer Traders
District and Sessions Court, Gwalior, Sheopur, Madhya PradeshCode of Criminal Procedure 1973 - 446Filed 12 Apr 2022disposed
Cistronics Pesticides Ltd. through Mehul Dholariya vs Jay Mahaveer Traders through Rajkumar
District and Sessions Court, Indore, Gwalior, Madhya PradeshNegotiable Instruments Act 1881 - 138Filed 21 Sep 2021PendingNext hearing 19 Feb 2027Cheque bounce
Place of business
- Location
- Pratap Ward Sharma Colony, Bina, Madhya Pradesh, 470113
- District
- Sagar
- State
- Madhya Pradesh
- Pincode
- 470113
- Centre jurisdiction
- Zone: BHOPAL > Commissionerate: BHOPAL > Division: SAGAR > Range: RANGE - BINA
- State jurisdiction
- Zone: Bhopal Zone > Division: Sagar Division > Circle: Bina (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ma***@gmail.com
- Mobile
- 93XXXXXX01
Masked. Request full details.
Timeline
- Registered under GST23DFBPJ3125L1ZP, Madhya Pradesh
- Most recent case filed against itDistrict and Sessions Court, Indore, Gwalior, Madhya Pradesh
Nearby
Businesses of the same type registered recently in Sagar.
GST registrationArihant Electricals
Anikant Jain23CWEPJ5080K1ZGProprietorshipBina, Madhya PradeshRegistered 15 May 2026GST registrationRatnaprabha Jewels
Ekta Jain23CHYPJ0912K1Z4ProprietorshipSagar, Madhya PradeshRegistered 15 May 2026GST registrationRivanta Elite
Ritu Lodhi23BHAPL4257J1ZFProprietorshipBanda, Madhya PradeshRegistered 15 May 2026GST registrationManthan Enterprises
Meena Vishwakarma23AKMPV2243G1Z4ProprietorshipSagar, Madhya PradeshRegistered 15 May 2026GST registrationPhaikus Pharmaceutical Private Limited
23AAPCP6492F1Z2Private Limited CompanySagar, Madhya PradeshRegistered 15 May 2026GST registrationSumit Kumar kachhi
23NNZPK8741K1ZVProprietorshipKhurai, Madhya PradeshRegistered 14 May 2026
Questions
What is the GST number of Mahaveer Traders?
The GSTIN of Mahaveer Traders is 23DFBPJ3125L1ZP, registered in Bina, Madhya Pradesh.
Is the GST registration of Mahaveer Traders active?
The registration status is Active.
When was Mahaveer Traders registered under GST?
Mahaveer Traders was registered under GST on 15 May 2026.
Does Mahaveer Traders have court cases?
19 court cases as respondent (10 pending), 11 for cheque bounce.
What is the PAN of Mahaveer Traders?
The PAN is DFBPJ3125L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Mahaveer Traders do?
Its GST registration lists: Retail Business, Wholesale Business, Recipient of Goods or Services, Supplier of Services.
Sources
- GST registration record, retrieved 15 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name.