IndiaCos
GST report · Proprietorship97BFDPL6879RBZV

Krish Enterprise (Lakha)

Wholesale Business · Nagpur, Other Territory · GST registration dated May 2025

ActiveRegular
Summary

Krish Enterprise (Lakha) is a proprietorship in Nagpur, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 21 other registrations. 26 court cases as respondent (9 pending), 15 for cheque bounce, 1 for fraud, 1 insolvency.

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Registration

97Other TerritoryBFDPL6879RPAN, IndividualBEntity no.ZDefaultVCheck
Legal name
Lakha
Trade name
Krish Enterprise
GSTIN
97BFDPL6879RBZV
Status
Active
Registered
11 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BFDPL6879RIndividual
Nature of business
Wholesale Business

Court cases

Searched as "KRISH ENTERPRISE" in Other Territory.

26As respondent
9Pending
20Filed by it
15Cheque bounce
District courts23
Tribunals3
15 cheque bounce cases against it
1 fraud or cheating case
1 insolvency case
5 debt recovery cases

Most recent cases against it

Punjab @sind Bank vs Krish Enterprise and 2
Additional Chief Judicial Magistrate, Baruipur, South 24 Parganas, West BengalSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 2 Sep 2026PendingNext hearing 21 Sep 2026Debt recovery
Dilip Shankarlal Mali vs Abhee Fabrics LLP through Partners Abhishek and Kirti Shah and 45 others
City Civil and Sessions Court, Ahmedabad, GujaratProvincial Insolvency Act, 1920 - 10,Filed 11 Jun 2025PendingNext hearing 3 Oct 2026Insolvency
Q Max Ceramic PVT LTD vs Krish Enterprise Otho. of Mahindea Singh Rathore
Civil Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,141,142,Filed 14 Nov 2024PendingNext hearing 8 Oct 2026Cheque bounce
Hiteshbhai Kantibhai Patel Prop of Shree Ashapura Carting vs Alpeshbhai Dhirubhai Patel Prop of Krish Enterprise
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 22 Feb 2024PendingNext hearing 6 Oct 2026Cheque bounce
Indusind Bank Limited vs Krish Enterprise and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalIndian Penal Code - 406,420,506,120bFiled 3 May 2023disposedFraud / cheating
Canara Bank vs Krish Enterprise
Civil Judge, Seniordivisiondurgapur, Purba Bardhaman, West BengalIndian Contract Act - 34Filed 17 Feb 2023PendingNext hearing 15 Dec 2026
Canara Bank vs M/S Krish Enterprise
Civil Judge, Seniordivisiondurgapur, Purba Bardhaman, West BengalIndian Contract Act - 34Filed 17 Feb 2023PendingNext hearing 4 Feb 2026
Tamilnadu Mercantile Bank LTD vs Thummar Nareshbhai Dhirubhai Prop. of M/s. Krish Enterprise and 2 others
Civil Court, Surat, GujaratSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 18 Nov 2022disposedDebt recovery
IndusInd Bank Ltd. vs Krish Enterprise
City Civil Court Complex, Calcutta, West BengalArbitration And Conciliation Act - 9Filed 22 Oct 2021disposedArbitration
Tamilnad Mercantile Bank Limited vs M/S Krish Enterprise And Ors
DRT - Debt Recovery Tribunal, Ahmedabad-2, GujaratTAMILNAD BANK-OA-Authorised Officer should remain present along with latest status of the Filed 1 Sep 2021PendingNext hearing 12 Aug 2026Debt recovery

All cases on eCourtsIndia

Place of business

Location
Ganesh path, Nagpur, Other Territory, 999999
District
Nagpur
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-I (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN BFDPL6879R) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97BFDPL6879R1Z5Active
Mumbai, Other Territory97BFDPL6879R2Z4Active
Mumbai, Other Territory97BFDPL6879R3Z3Active
Mumbai, Other Territory97BFDPL6879R4Z2Active
Mumbai, Other Territory97BFDPL6879R5Z1Active
Vijayawada, Other Territory97BFDPL6879R6Z0Active
Hyderabad, Other Territory97BFDPL6879R7ZZActive
Bengaluru, Other Territory97BFDPL6879R8ZYActive
Jodhpur, Other Territory97BFDPL6879R9ZXActive
Jalna, Other Territory97BFDPL6879RAZWActive
Bhopal, Other Territory97BFDPL6879RCZUActive
Pune, Other Territory97BFDPL6879RDZTActive
Chhatrapati Sambhajinagar, Other Territory97BFDPL6879REZSActive
Tamilnadu, Other Territory97BFDPL6879RFZRActive
Delhi, Other Territory97BFDPL6879RGZQActive
Visakhapatnam, Other Territory97BFDPL6879RHZPActive
Thane, Other Territory97BFDPL6879RIZOActive
Kolkata, Other Territory97BFDPL6879RJZNActive
Nashik, Other Territory97BFDPL6879RKZMActive
Jaipur, Other Territory97BFDPL6879RLZLActive
Indore, Other Territory97BFDPL6879RMZKActive

All registrations under PAN BFDPL6879R

Same address

1 other business is registered at this address.

Shared contact

The email and mobile number on this registration are also on 1,984 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationDwiv Enterprise Rakesh Dwivedi09CFTPD9487E2ZPProprietorshipKanpur, Uttar PradeshRegistered 21 Mar 2025GST registrationTripin Enterprise Tridip Ghosh09BBQPG0153E1ZUProprietorshipKanpur, Uttar PradeshRegistered 23 Mar 2025GST registrationSaikia Enterprise Ranjit Kumar Saikia09ASHPS5769B1ZBProprietorshipKanpur, Uttar PradeshRegistered 24 Mar 2025GST registrationPrajapati EnterpriseSuspended Narendra kumar09IASPK3394B1Z8ProprietorshipKanpur, Uttar PradeshRegistered 24 Mar 2025GST registrationHeer Enterprise Nilesh Dattatray Jamdare09BNTPJ4148R1ZXProprietorshipKanpur, Uttar PradeshRegistered 25 Mar 2025GST registrationSs Enterprise Sharukh Sheikh H Sheikh09LLLPS6467E1Z7ProprietorshipKanpur, Uttar PradeshRegistered 25 Mar 2025GST registrationKk Enterprise Kishor Kumar09COSPK9205D1ZNProprietorshipKanpur, Uttar PradeshRegistered 26 Mar 2025GST registrationVila Enterprise Saikat Barui97BFVPB8305Q3ZGProprietorshipHyderabad, Other TerritoryRegistered 3 Apr 2025GST registrationDigu Enterprise Ingle Shivanand Digambar97AMGPI2092E4ZYProprietorshipHyderabad, Other TerritoryRegistered 4 Apr 2025GST registrationDenny Enterprise Akshay P K97EMTPA3608B3Z0ProprietorshipHyderabad, Other TerritoryRegistered 4 Apr 2025GST registrationAli Enterprise Mohommad Imran Khan97AZWPK7921P2Z1ProprietorshipHyderabad, Other TerritoryRegistered 5 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,961 more.

Contact

Email
mo***@gmail.com
Mobile
84XXXXXX51

Masked. Request full details.

Timeline

  1. Most recent case filed against itAdditional Chief Judicial Magistrate, Baruipur, South 24 Parganas, West Bengal
  2. Registered under GST97BFDPL6879RBZV, Other Territory

Nearby

Businesses of the same type registered recently in Nagpur.

Questions

What is the GST number of Krish Enterprise?

The GSTIN of Krish Enterprise is 97BFDPL6879RBZV, registered in Nagpur, Other Territory.

Is the GST registration of Krish Enterprise active?

The registration status is Active.

When was Krish Enterprise registered under GST?

Krish Enterprise was registered under GST on 11 May 2025.

Does Krish Enterprise have court cases?

26 court cases as respondent (9 pending), 15 for cheque bounce, 1 for fraud, 1 insolvency.

What is the PAN of Krish Enterprise?

The PAN is BFDPL6879R, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Krish Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 11 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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