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GST report · Proprietorship29DPEPN2289N1Z2

Royal Traders (Venkatesh N)

Factory / Manufacturing · Bengaluru, Karnataka · GST registration dated Mar 2025

ActiveRegular
Summary

Royal Traders (Venkatesh N) is a proprietorship in Bengaluru, Karnataka, registered as a factory / manufacturing, with GST registration dated Mar 2025. The registration is active. 46 court cases as respondent (13 pending), 19 for cheque bounce, 1 for fraud.

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Registration

29KarnatakaDPEPN2289NPAN, Individual1Entity no.ZDefault2Check
Legal name
Venkatesh N
Trade name
Royal Traders
GSTIN
29DPEPN2289N1Z2
Status
Active
Registered
13 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DPEPN2289NIndividual
Nature of business
Factory / Manufacturing

Court cases

Searched as "ROYAL TRADERS" in Karnataka.

46As respondent
13Pending
12Filed by it
19Cheque bounce
District courts46
19 cheque bounce cases against it
1 fraud or cheating case

Most recent cases against it

Canara Bank R/ by Its Manager vs Royal Traders R/by Masood. M. D
Principal District and Sessions Judge, Mysuru, KarnatakaCode Of Civil Procedure - U/O Vii Rule 1and2Filed 31 Jul 2026PendingNext hearing 14 Oct 2026
Arundhati Realty Llp. Rep by Manageing Partner Abhinaya P Hegde vs Royal Traders Rep by Proprietor Mehabubsab U Kamadolli
Judicial Magistrate & Civil Judge Court, Sirsi, Uttara Kannada, KarnatakaBharatiya Nagarik Suraksha Sanhita - 223; NEGOTIABLE INSTRUMENTS ACT - 138,Filed 16 Jul 2026PendingNext hearing 7 Oct 2026Cheque bounce
R R Nagara Police Station vs Royal Traders and 3 others
Chief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, KarnatakaInformation Technology Act - 66(C),66(D)Filed 24 Feb 2026PendingNext hearing 14 Mar 2026
Bajaj Finance Limited vs Royal Traders and 1 other
Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnataka138 N.I.Act. - 223 BNSSFiled 26 Dec 2025PendingNext hearing 5 Oct 2026Cheque bounce
Bajaj Finance Limited vs Royal Traders and 1 other
Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnataka138 N.I.Act. - 223 BNSSFiled 26 Dec 2025disposedCheque bounce
Kisetsu Saison Finance India PVT LTD vs Royal Traders and 1 other
Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnatakau/s 138 of N.I Act - 223BNSSFiled 20 Nov 2025PendingNext hearing 27 Jan 2027Cheque bounce
Krazybee Services Private Limited vs Royal Traders and 1 other
Chief Judge, Court of Small Causes, Bengaluru, Bengaluru Urban, KarnatakaBharatiya Nagarik Suraksha Sanhita - u/s.223,r/w.138Filed 29 Oct 2025PendingNext hearing 26 Mar 2026Cheque bounce
Aditya Birla Capital Limited vs Royal Traders and 2 others
Chief Judge, Court of Small Causes, Bengaluru, Bengaluru Urban, KarnatakaBharatiya Nagarik Suraksha Sanhita - u/s.223, R/W.138Filed 15 Jul 2025PendingNext hearing 13 Nov 2026Cheque bounce
M/S. Reliance Plastics vs M/S. Royal Traders
Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnatakau/s 138 of N.I Act - 223BNSSFiled 14 Jul 2025PendingNext hearing 1 Apr 2026Cheque bounce
M/S. Reliance Plastics vs M/S. Royal Traders
Additional Chief Metropolitan Magistrates, Mayo Hall, Bengaluru, Bengaluru Urban, Karnatakau/s 138 of N.I Act - 223BNSSFiled 3 Mar 2025disposedCheque bounce

All cases on eCourtsIndia

Place of business

Location
S.G Halli, Bengaluru, Karnataka, 560103
Pincode
560103
Centre jurisdiction
Zone: BENGALURU > Commissionerate: BENGALURU EAST > Division: EAST DIVISION-8 > Range: RANGE-DED8 (Jurisdictional Office)
State jurisdiction
Division: DGSTO-4 > LOCAL GST Office: LGSTO 015 - Bengaluru

Street address is not shown for individuals.

Contact

Email
ve***@gmail.com
Mobile
98XXXXXX44

Masked. Request full details.

Timeline

  1. Most recent case filed against itPrincipal District and Sessions Judge, Mysuru, Karnataka
  2. Registered under GST29DPEPN2289N1Z2, Karnataka

Nearby

Businesses of the same type registered recently in Bengaluru Urban.

Questions

What is the GST number of Royal Traders?

The GSTIN of Royal Traders is 29DPEPN2289N1Z2, registered in Bengaluru, Karnataka.

Is the GST registration of Royal Traders active?

The registration status is Active.

When was Royal Traders registered under GST?

Royal Traders was registered under GST on 13 Mar 2025.

Does Royal Traders have court cases?

46 court cases as respondent (13 pending), 19 for cheque bounce, 1 for fraud.

What is the PAN of Royal Traders?

The PAN is DPEPN2289N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Royal Traders do?

Its GST registration lists: Factory / Manufacturing.

Sources

  • GST registration record, retrieved 13 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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