Registration
- Legal name
- Lokesh M
- Trade name
- Sri Mahalakshmi Traders
- GSTIN
- 33AMEPL4565H1Z2
- Status
- Active
- Registered
- 4 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AMEPL4565HIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SRI MAHALAKSHMI TRADERS" in Tamil Nadu.
94As respondent
37Pending
220Filed by it
12Cheque bounce
High Courts22
District courts64
Tribunals8
12 cheque bounce cases against it
1 fraud or cheating case
5 insolvency cases
5 debt recovery cases
1 consumer case
Most recent cases against it
Sree Akshaya Trading Company, by the Owner R Vijayalakshmi vs Mahalakshmi Traders, by the Owner N Seenivasan and 1 other
Fast Track Court No I at Magisterial Level, Madurai, Tamil NaduDelimitationAct - 5Filed 11 Jun 2026PendingNext hearing 28 Sep 2026
C Prakash vs Mahalakshmi Traders Represented by Its Proprietor Shanmuga Perumal Kani and 1 other
Special Court (Ni Act), Tirunelveli, Tamil NaduNEGOTIABLE INSTRUMENTS ACT, 1881 - U/S138r/w141fiB142&143Filed 6 Jun 2026PendingNext hearing 1 Oct 2026Cheque bounce
V Elumalai vs M S Mahalakshmi Traders Rep by Its Partner M. Sivakumar
Principal District Court, Coimbatore, Tamil NaduCODE OF CRIMINAL PROCEDURE, 1973 - 397 R/W 438; Bharatiya Nagarik Suraksha Sanhita - 531(aFiled 10 Apr 2026PendingNext hearing 18 Sep 2026
Kasinathan vs Sir Mahalakshmi Traders Rep. by its owner Mahalakshmi
Fast Track Court at Magisterial Level, Mayiladuthurai, Tamil NaduNegotiable Instruments Act, 1881 - 147Filed 9 Apr 2026disposedCheque bounce
Kasinathan vs Sir Mahalakshmi Traders Rep. by its owner Mahalakshmi
Fast Track Court at Magisterial Level, Mayiladuthurai, Tamil NaduBharatiya Nagarik Suraksha Sanhita - 346Filed 10 Feb 2026disposed
Kasinathan vs Sir Mahalakshmi Traders Rep. by its owner Mahalakshmi
Fast Track Court at Magisterial Level, Mayiladuthurai, Tamil NaduBharatiya Sakshya Adhiniyam - 41Filed 10 Feb 2026disposed
Kasinathan vs Sir Mahalakshmi Traders Rep. by its owner Mahalakshmi
Fast Track Court at Magisterial Level, Mayiladuthurai, Tamil NaduBharatiya Sakshya Adhiniyam - 72Filed 10 Feb 2026disposed
Sree Gokulam Chit and Finance CO PVT LTD vs Mahalakshmi Traders, Mr S Jagadesh (proprietor)
Judicial Magistrate, Tiruvottiyur, Tiruvallur, Tamil NaduNegotiable Instruments Act, 1881 - 138Filed 28 Nov 2025PendingNext hearing 9 Dec 2026Cheque bounce
Tata Capital LTD vs Sri Mahalakshmi Traders
Madras High Court, Chennai, Tamil NaduArbitration Arbitration and Conciliation Act, 1996 (26 of 1996) u/s 9Filed 21 Nov 2025disposedArbitration
ICICI Bank Ltd, rep by its Authorized officer SARAVANAN M vs SRI MAHALAKSHMI TRADERS REPRESENTED BY ITS Proprietor SENTHILNATHAN and 4 others and 4 others
Chief Judicial Magistrate, Salem, Tamil NaduSecuritisationandReconstructionofFinancialAssets&EnforcementofSecurityInterestAct - Sec14Filed 8 Oct 2025PendingNext hearing 21 Nov 2025Debt recovery
Place of business
- Location
- Puduchatram, Puduchatram, Tamil Nadu, 637018
- District
- Namakkal
- State
- Tamil Nadu
- Pincode
- 637018
- Centre jurisdiction
- Zone: CHENNAI > Commissionerate: SALEM > Division: SALEM - II > Range: RASIPURAM RANGE
- State jurisdiction
- Division: SALEM > Zone: Namakkal > Circle: RASIPURAM (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- sr***@gmail.com
- Mobile
- 86XXXXXX17
Masked. Request full details.
Timeline
- Most recent case filed against itFast Track Court No I at Magisterial Level, Madurai, Tamil Nadu
- Registered under GST33AMEPL4565H1Z2, Tamil Nadu
Nearby
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Varadharajan Selvakumar33BGWPS8761D2ZQProprietorshipNamakkal, Tamil NaduRegistered 3 Jun 2025
Questions
What is the GST number of Sri Mahalakshmi Traders?
The GSTIN of Sri Mahalakshmi Traders is 33AMEPL4565H1Z2, registered in Puduchatram, Tamil Nadu.
Is the GST registration of Sri Mahalakshmi Traders active?
The registration status is Active.
When was Sri Mahalakshmi Traders registered under GST?
Sri Mahalakshmi Traders was registered under GST on 4 Jun 2025.
Does Sri Mahalakshmi Traders have court cases?
94 court cases as respondent (37 pending), 12 for cheque bounce, 1 for fraud, 5 insolvency.
What is the PAN of Sri Mahalakshmi Traders?
The PAN is AMEPL4565H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Sri Mahalakshmi Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 4 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.