Registration
- Legal name
- Sakthi Traders
- GSTIN
- 36AFCFS8064B1Z1
- Status
- Active
- Registered
- 17 Jan 2026
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFCFS8064BFirm / LLP
- Nature of business
- Retail Business, Wholesale Business
Court cases
149As respondent
55Pending
168Filed by it
54Cheque bounce
Supreme Court1
High Courts3
District courts128
Tribunals17
54 cheque bounce cases against it
2 fraud or cheating cases
1 insolvency case
2 debt recovery cases
Most recent cases against it
Indian Overseas Bank Radhapuram Branch through Its Senior Manager and Principal Officer vs Manikandan, Proprietor M/s. Siva Sakthi Traders and 3 others
Sub Court, Vallioor, Tirunelveli, Tamil NaduCodeofCivilProcedure - ORDER7RULE1Filed 5 Jun 2026PendingNext hearing 25 Nov 2026
Banumathi and 2 others vs Shiva Sakthi Traders and 2 others
Principal District Court, Ranipet, Tamil NaduMotor Vehicles Act, 1988 - 166Filed 1 Jun 2026PendingNext hearing 29 Sep 2026
Balakrishnan and 1 other vs Shiva Sakthi Traders and 1 other
Principal District Court, Ranipet, Tamil NaduMotor Vehicles Act, 1988 - 166Filed 1 Jun 2026PendingNext hearing 29 Sep 2026
Mass Financial Services LTD vs Sakthi Traders and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 16 May 2026PendingNext hearing 23 Nov 2026Cheque bounce
Iifl Finance Limited vs Alamelu Murugesan and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316/318/351Filed 31 Mar 2026PendingFraud / cheating
Axis Finance LTD vs Sakthi Traders
Chief Metropolitan Magistrate, South, Saket Court, DelhiPayment and Settlement Act - 25Filed 14 Mar 2026PendingNext hearing 7 Jan 2027
State vs Sakthi Traders
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiMotor Vehicle Act - 194Filed 12 Mar 2026disposed
State vs Sakthi Traders
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiMotor Vehicle Act - 194Filed 12 Mar 2026disposed
Hero Fincorp Limited vs Sakthi Traders
Chief Judicial Magistrate, Ludhiana, PunjabNegotiable Instruments Act - 138Filed 24 Feb 2026PendingNext hearing 12 Oct 2026Cheque bounce
M/S Arthmate Financing India Pvt Ltd vs Sakthi Traders and 1 other
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiNegotiable Instruments Act - 138Filed 12 Feb 2026PendingNext hearing 18 Dec 2027Cheque bounce
Place of business
- Principal place of business
- 4-101, SRI SAI CHAITANYA HIGH SCHOOL, Chevella Orella Road, CHEVELLA, CHEVELLA, Municipality, Hyderabad, Telangana, 501503
- District
- Rangareddy
- State
- Telangana
- Pincode
- 501503
- Centre jurisdiction
- Zone: HYDERABAD > Commissionerate: MEDCHAL > Division: SANGAREDDY > Range: VIKARABAD (Jurisdictional Office)
- State jurisdiction
- Division: Madhapur > Circle: VIKARABAD N
Contact
- su***@gmail.com
- Mobile
- 94XXXXXX64
Masked. Request full details.
Timeline
- Most recent case filed against itSub Court, Vallioor, Tirunelveli, Tamil Nadu
- Registered under GST36AFCFS8064B1Z1, Telangana
Nearby
Businesses of the same type registered recently in Rangareddy.
GST registrationSiva Traders
36AFCFS7863J1ZFPartnershipIbrahimpatnam, TelanganaRegistered 17 Jan 2026GST registrationManan Enterprise
36ACFFM4386C1Z7PartnershipHyderabad, TelanganaRegistered 17 Jan 2026GST registrationMeghana Trading Company
36ACAFM0213B1Z4PartnershipHyderabad, TelanganaRegistered 17 Jan 2026GST registrationMaya Trading Company
36ACAFM0212A1Z7PartnershipHyderabad, TelanganaRegistered 17 Jan 2026GST registrationHayagriva Enterprise Solutions
Madhu Nallanchakravarthy36ABWPV7410L4ZPProprietorshipHyderabad, TelanganaRegistered 17 Jan 2026GST registrationSwirltech Private Limited
36ABSCS4116R1ZHPrivate Limited CompanyHyderabad, TelanganaRegistered 17 Jan 2026
Questions
What is the GST number of Sakthi Traders?
The GSTIN of Sakthi Traders is 36AFCFS8064B1Z1, registered in Hyderabad, Telangana.
Is the GST registration of Sakthi Traders active?
The registration status is Active.
When was Sakthi Traders registered under GST?
Sakthi Traders was registered under GST on 17 Jan 2026.
Does Sakthi Traders have court cases?
149 court cases as respondent (55 pending), 54 for cheque bounce, 2 for fraud, 1 insolvency.
What is the PAN of Sakthi Traders?
The PAN is AFCFS8064B, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Sakthi Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 17 Jan 2026; status can change after that.
- eCourtsIndia case index, matched by business name.