IndiaCos
GST report · Proprietorship97MKUPK2548F9Z2

Krish Enterprise (Rakesh Kumar)

Wholesale Business · Pune, Other Territory · GST registration dated Apr 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 24 Apr 2025

Court cases26 cases as respondent

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

Other locations11 other registrations

Across 2 states

Same address99 other businesss

Looks like a shared office or agent's address

Summary

Krish Enterprise (Rakesh Kumar) is a proprietorship in Pune, Other Territory, registered as a wholesale business, with GST registration dated Apr 2025. The registration is active. The same business has 11 other registrations across 2 states. 26 court cases as respondent (9 pending), 15 for cheque bounce, 1 for fraud, 1 insolvency.

JSON

Registration

97Other TerritoryMKUPK2548FPAN, Individual9Entity no.ZDefault2Check
Legal name
Rakesh Kumar
Trade name
Krish Enterprise
GSTIN
97MKUPK2548F9Z2
Status
Active
Registered
24 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
MKUPK2548FIndividual
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
Jahrabi manzil Pune, Pune, Other Territory, 999999
District
Pune
State
Other Territory
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 MKUPK2548F) in other places.

PlaceGSTINStatus
Dhule, Maharashtra27MKUPK2548F1ZHCancelled
Nagpur, Maharashtra27MKUPK2548F2ZGActive
Mumbai, Maharashtra27MKUPK2548F3ZFCancelled
Rajkot, Other Territory97MKUPK2548F1ZACancelled
Rajkot, Other Territory97MKUPK2548F2Z9Cancelled
Rajkot, Other Territory97MKUPK2548F3Z8Active
Mumbai, Other Territory97MKUPK2548F4Z7Active
Mumbai, Other Territory97MKUPK2548F5Z6Active
Mumbai, Other Territory97MKUPK2548F6Z5Active
Mumbai, Other Territory97MKUPK2548F7Z4Active
Mumbai, Other Territory97MKUPK2548F8Z3Active

All registrations under PAN MKUPK2548F

Same address

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

GST registrationVery Enterprise Monu Varma97BHYPV5208D5ZIProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationSinu Enterprise Manish Mahesh Swami97KHCPS9936N4ZVProprietorshipPune, Other TerritoryRegistered 17 Apr 2025GST registrationChama Enterprise Chaman Lal97ATZPC1327N9ZRProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationHara Enterprise Mahesh97FBHPM0948E8Z6ProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationPurva Enterprise Sathish B97FKTPS2948F8ZZProprietorshipPune, Other TerritoryRegistered 19 Apr 2025GST registrationKash Enterprise Prakash Chandra Deep97HMNPD0119RDZ1ProprietorshipPune, Other TerritoryRegistered 21 Apr 2025GST registrationKeval EnterpriseCancelled Raju Sahu97KUKPS1673F9ZMProprietorshipPune, Other TerritoryRegistered 21 Apr 2025GST registrationNooka EnterpriseCancelled Vionthkumar S97SKVPS4339MCZ4ProprietorshipPune, Other TerritoryRegistered 21 Apr 2025GST registrationVenus EnterpriseCancelled Rahul Raj97BNUPR6908J4ZSProprietorshipPune, Other TerritoryRegistered 22 Apr 2025GST registrationRadhi EnterpriseCancelled Kundan Kumar97MMVPK1083NDZGProprietorshipPune, Other TerritoryRegistered 22 Apr 2025GST registrationRaj EnterpriseCancelled Rajkumar T97FDPPR4494LBZYProprietorshipPune, Other TerritoryRegistered 23 Apr 2025GST registrationVeer Enterprise Shivakumar H97EJJPS5201K8ZHProprietorshipPune, Other TerritoryRegistered 24 Apr 2025

And 87 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 registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationBeary Enterprise Praveen M09EWJPP2673D2Z6ProprietorshipAgra, Uttar PradeshRegistered 21 Mar 2025GST registrationShiva Enterprise Sathishkumar R09FCJPS7017F2Z7ProprietorshipAgra, Uttar PradeshRegistered 26 Mar 2025GST registrationRam Enterprise Duragappa Medakinal97IMCPM8009K1ZFProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationKrishna Enterprise Suraj Krishna Kumar Saw97NRFPS3897QEZOProprietorshipAhmedabad, Other TerritoryRegistered 2 Apr 2025GST registrationVora EnterpriseSuspended Jasimuddin Sk09OLOPS5132L1Z2ProprietorshipAgra, Uttar PradeshRegistered 3 Apr 2025GST registrationLara Enterprise Saikat Barui97BFVPB8305Q2ZHProprietorshipAhmedabad, Other TerritoryRegistered 3 Apr 2025GST registrationKing Enterprise Jasimuddin Sk97OLOPS5132L2ZWProprietorshipAhmedabad, Other TerritoryRegistered 3 Apr 2025GST registrationMeet Enterprise Ingle Shivanand Digambar97AMGPI2092E3ZZProprietorshipAhmedabad, Other TerritoryRegistered 4 Apr 2025GST registrationKhanar Enterprise Muqeem Ahmad Khan97BVVPK9680H2ZEProprietorshipAhmedabad, Other TerritoryRegistered 6 Apr 2025GST registrationZara Enterprise Arun Bargesh97FFMPB8641J2ZTProprietorshipAhmedabad, Other TerritoryRegistered 6 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 registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

Contact

Email
gu***@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 GST97MKUPK2548F9Z2, Other Territory

Nearby

Businesses of the same type registered recently in Pune.

GST registrationVishvamitra Company Raju Sahu97KUKPS1673FCZJProprietorshipPune, Other TerritoryRegistered 24 Apr 2025GST registrationRupa Enterprise Raju Sahu97KUKPS1673FBZKProprietorshipPune, Other TerritoryRegistered 24 Apr 2025GST registrationShree Krishna Steel Trading Raju Sahu97KUKPS1673FAZLProprietorshipPune, Other TerritoryRegistered 24 Apr 2025GST registrationShinde Enterprise Shinde Kishor Balaji97GUJPS9694K9ZVProprietorshipPune, Other TerritoryRegistered 24 Apr 2025GST registrationVeer Enterprise Shivakumar H97EJJPS5201K8ZHProprietorshipPune, Other TerritoryRegistered 24 Apr 2025GST registrationRaj EnterpriseCancelled Rajkumar T97FDPPR4494LBZYProprietorshipPune, Other TerritoryRegistered 23 Apr 2025

Questions

What is the GST number of Krish Enterprise?

The GSTIN of Krish Enterprise is 97MKUPK2548F9Z2, registered in Pune, 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 24 Apr 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 MKUPK2548F, 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 27 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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