IndiaCos
GST report · Proprietorship97EMDPK3791P4Z0

Krish Enterprise (Ankit Kumar)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 18 May 2025

Court cases26 cases as respondent

9 pending · 15 cheque bounce · 1 fraud · 1 insolvency · 20 filed by it

Other locations22 other registrations

Across 2 states

Same address101 other businesss

Looks like a shared office or agent's address

Summary

Krish Enterprise (Ankit Kumar) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 22 other registrations across 2 states. 26 court cases as respondent (9 pending), 15 for cheque bounce, 1 for fraud, 1 insolvency.

JSON

Registration

97Other TerritoryEMDPK3791PPAN, Individual4Entity no.ZDefault0Check
Legal name
Ankit Kumar
Trade name
Krish Enterprise
GSTIN
97EMDPK3791P4Z0
Status
Active
Registered
18 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
EMDPK3791PIndividual
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
Malad East, Mumbai, Other Territory, 999999
District
Mumbai
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 EMDPK3791P) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97EMDPK3791P1Z3Active
Mumbai, Other Territory97EMDPK3791P2Z2Active
Mumbai, Other Territory97EMDPK3791P3Z1Active
Mumbai, Other Territory97EMDPK3791P5ZZActive
Hyderabad, Other Territory97EMDPK3791P6ZYActive
Vijayawada, Other Territory97EMDPK3791P7ZXActive
Bengaluru, Other Territory97EMDPK3791P8ZWActive
Jodhpur, Other Territory97EMDPK3791P9ZVActive
Jalna, Other Territory97EMDPK3791PAZUActive
Bhopal, Other Territory97EMDPK3791PBZTActive
Nagpur, Other Territory97EMDPK3791PCZSActive
Pune, Other Territory97EMDPK3791PDZRActive
Chhatrapati Sambhajinagar, Other Territory97EMDPK3791PEZQActive
Tamilnadu, Other Territory97EMDPK3791PFZPActive
Visakhapatnam, Other Territory97EMDPK3791PGZOActive
Delhi, Other Territory97EMDPK3791PHZNActive
Thane, Other Territory97EMDPK3791PIZMActive
Nashik, Other Territory97EMDPK3791PJZLActive
Kolkata, Other Territory97EMDPK3791PKZKActive
Indore, Other Territory97EMDPK3791PLZJActive
Jaipur, Other Territory97EMDPK3791PMZIActive
Maharashtra27EMDPK3791P1ZACancelled

All registrations under PAN EMDPK3791P

Same address

101 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.

GST registrationXaviers Trade Thota vishnu Sai97BMXPT9369M2Z8ProprietorshipMumbai, Other TerritoryRegistered 23 Mar 2025GST registrationZodalic Enterprise Dayashankar Mishra97CLUPM0440B4ZYProprietorshipMumbai, Other TerritoryRegistered 24 Mar 2025GST registrationKogta Enterprise Ram Kumar97HPEPK6310D5ZTProprietorshipMumbai, Other TerritoryRegistered 7 Apr 2025GST registrationVerma Enterprise Monu Varma97BHYPV5208D3ZKProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationGanesh Enterprise Shreyansh jain97CAHPJ1481M1Z6ProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationHesh Enterprise Manish Mahesh Swami97KHCPS9936N3ZWProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationReddy Enterprise Gangireddy Siva97MBXPS2388M5ZTProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationKrishna Enterprise Chaman Lal97ATZPC1327N7ZTProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationSky Enterprise RAKESH dwivedi97CFTPD9487E2ZKProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMaha Enterprise Mahesh97FBHPM0948E7Z7ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationYash Enterprise Sathish B97FKTPS2948F6Z1ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMala Enterprise Ishak Toppo97CESPT8589R7ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025

And 89 more.

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 registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationJosh EnterpriseSuspended Rajesh Kumar Prajapati09CVKPP3516P1ZTProprietorshipKhatauli, Uttar PradeshRegistered 3 Apr 2025GST registrationMani Enterprise Manish Mahesh Swami97KHCPS9936N1ZYProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationLal Enterprise Chaman Lal97ATZPC1327N4ZWProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMahi Enterprise Mahesh97FBHPM0948E5Z9ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationRadha Enterprise Sathish B97FKTPS2948F3Z4ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationAndru EnterpriseSuspended Ishak Toppo97CESPT8589R5ZCProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationKrish EnterpriseSuspended Shivam Nanda97CXPPN5445N4ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RAZ4ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationHeer EnterpriseCancelled Raju Sahu97KUKPS1673F4ZRProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVidhu EnterpriseCancelled Vionthkumar S97SKVPS4339M9Z7ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 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 registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

Contact

Email
ca***@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 GST97EMDPK3791P4Z0, Other Territory

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationKrishna Enterprise Ankit Kumar97EMDPK3791P3Z1ProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationNik Enterprise Ankit Kumar97EMDPK3791P2Z2ProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationAnkit Enterprise Ankit Kumar97EMDPK3791P1Z3ProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationDravo Enterprise Subhash Chandra Pandey97CRUPP7296L5Z5ProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationChan Enterprise Subhash Chandra Pandey97CRUPP7296L4Z6ProprietorshipMumbai, Other TerritoryRegistered 18 May 2025GST registrationPandey Enterprise Subhash Chandra Pandey97CRUPP7296L3Z7ProprietorshipMumbai, Other TerritoryRegistered 18 May 2025

Questions

What is the GST number of Krish Enterprise?

The GSTIN of Krish Enterprise is 97EMDPK3791P4Z0, registered in Mumbai, 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 18 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 EMDPK3791P, 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 19 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built