Registration
- Legal name
- Abish M
- Trade name
- Krish Enterprise
- GSTIN
- 97DFAPA3198PHZF
- Status
- Active
- Registered
- 26 May 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DFAPA3198PIndividual
- 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
Place of business
- Location
- Karol bagh, Delhi, Other Territory, 999999
- District
- Delhi
- State
- Other Territory
- Pincode
- 999999
- Centre jurisdiction
- Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-IV (Jurisdictional Office)
Street address is not shown for individuals.
Other registered locations
GST registrations of the same business (PAN DFAPA3198P) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Mumbai, Other Territory | 97DFAPA3198P1ZV | Active |
| Mumbai, Other Territory | 97DFAPA3198P2ZU | Active |
| Mumbai, Other Territory | 97DFAPA3198P3ZT | Active |
| Mumbai, Other Territory | 97DFAPA3198P4ZS | Active |
| Vijayawada, Other Territory | 97DFAPA3198P5ZR | Active |
| Mumbai, Other Territory | 97DFAPA3198P6ZQ | Active |
| Hyderabad, Other Territory | 97DFAPA3198P7ZP | Active |
| Bangalore, Other Territory | 97DFAPA3198P8ZO | Active |
| Bhopal, Other Territory | 97DFAPA3198P9ZN | Active |
| Pune, Other Territory | 97DFAPA3198PAZM | Active |
| Chhatrapati Sambhajinagar, Other Territory | 97DFAPA3198PBZL | Active |
| Jodhpur, Other Territory | 97DFAPA3198PCZK | Active |
| Jalna, Other Territory | 97DFAPA3198PDZJ | Active |
| Nagpur, Other Territory | 97DFAPA3198PEZI | Active |
| Tamilnadu, Other Territory | 97DFAPA3198PFZH | Active |
| Thane, Other Territory | 97DFAPA3198PGZG | Active |
| Visakhapatnam, Other Territory | 97DFAPA3198PIZE | Active |
| Nashik, Other Territory | 97DFAPA3198PJZD | Active |
| Kolkata, Other Territory | 97DFAPA3198PKZC | Active |
| Indore, Other Territory | 97DFAPA3198PLZB | Active |
| Jaipur, Other Territory | 97DFAPA3198PMZA | Active |
Same address
67 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.
GST registrationGupta Enterprise
Prakhar Gupta97AMNPG7909BRZ4ProprietorshipDelhi, Other TerritoryRegistered 3 May 2025GST registrationKrish Enterprise
Landa Chanti97AQLPL4371NQZBProprietorshipDelhi, Other TerritoryRegistered 3 May 2025GST registrationSeed Enterprise
Tarique Ahmad97CZUPA0759HQZ6ProprietorshipDelhi, Other TerritoryRegistered 3 May 2025GST registrationKhan Enterprise
Alauddin Mian97BFDPM6385PKZWProprietorshipDelhi, Other TerritoryRegistered 4 May 2025GST registrationPatel Enterprise
Satyaprakash Patel97HNHPP7185LIZCProprietorshipDelhi, Other TerritoryRegistered 4 May 2025GST registrationSingh Enterprise
Harnam Singh Jamwal97AEOPS1305QKZ6ProprietorshipDelhi, Other TerritoryRegistered 5 May 2025GST registrationAfsu Enterprise
A Mohamed Saifudeen97BVIPM0918FKZWProprietorshipDelhi, Other TerritoryRegistered 5 May 2025GST registrationNeet Enterprise
Sunit B Bhumar97FBIPS2651KEZKProprietorshipDelhi, Other TerritoryRegistered 5 May 2025GST registrationRasu Enterprise
T Chenthamizh Arasu97BERPC3064AJZ4ProprietorshipDelhi, Other TerritoryRegistered 6 May 2025GST registrationKrish Enterprise
Hari Singh Kevat97HBNPK1586AKZSProprietorshipDelhi, Other TerritoryRegistered 6 May 2025GST registrationLala Enterprise
Rajubhai Saheblal Patel97CLDPP1659QJZNProprietorshipDelhi, Other TerritoryRegistered 7 May 2025GST registrationDas Enterprise
Suruchi Das97GKEPD5429NKZ1ProprietorshipDelhi, Other TerritoryRegistered 7 May 2025
And 55 more.
Contact
- mo***@gmail.com
- Mobile
- 84XXXXXX51
Masked. Request full details.
Timeline
- Most recent case filed against itAdditional Chief Judicial Magistrate, Baruipur, South 24 Parganas, West Bengal
- Registered under GST97DFAPA3198PHZF, Other Territory
Nearby
Businesses of the same type registered recently in Delhi.
GST registrationNana Enterprise
R Janarthanan97BRUPJ4028HGZUProprietorshipDelhi, Other TerritoryRegistered 25 May 2025GST registrationArjuna Enterprise
Arun B S97AMFPA7677NGZVProprietorshipDelhi, Other TerritoryRegistered 25 May 2025GST registrationManoj Enterprise
Manoj Narang97AAMPN3779MHZ6ProprietorshipDelhi, Other TerritoryRegistered 25 May 2025GST registrationMaha Enterprise
Harish Mahawar97GXMPM6358GHZ6ProprietorshipDelhi, Other TerritoryRegistered 24 May 2025GST registrationAsana Enterprise
Aas Mohammad97CKXPM5095CGZYProprietorshipDelhi, Other TerritoryRegistered 24 May 2025GST registrationMoha Enterprise
Md Ajmal Hussain97BPAPH3330ACZ7ProprietorshipDelhi, Other TerritoryRegistered 24 May 2025
Questions
What is the GST number of Krish Enterprise?
The GSTIN of Krish Enterprise is 97DFAPA3198PHZF, registered in Delhi, 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 26 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 DFAPA3198P, 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 26 May 2025; status can change after that.
- eCourtsIndia case index, matched by business name.