IndiaCos
GST report · Proprietorship03CEEPR5136L1ZC

Shivay Enterprises

Sunita Rani · Jassowal, Patiala, Punjab · registered 28 Jan 2025

ActiveRegularRetail Business
No red flags in the records we hold
GST registrationActive registration

Registered 28 Jan 2025, 1 year 8 months ago

Court casesNot checked: proprietorship

Cases would be in the owner's name. IndiaCos does not search individuals.

TurnoverNot reported

No turnover band on the GST record

Summary

Shivay Enterprises (legal name Sunita Rani) is a proprietorship registered under GST in Jassowal, Patiala, Punjab 147006, with GSTIN 03CEEPR5136L1ZC, registered on 28 Jan 2025 (1 year 8 months ago). The registration is active as on 28 Jan 2025. It is a regular taxpayer, engaged in retail business.

Because this is a proprietorship, court records are not searched here: the owner's cases would be in their personal name.

JSONReport as on 29 Sep 2026

01Registration

03PunjabCEEPR5136LPAN, Individual1Entity no.ZDefaultCCheck
Legal name
Sunita Rani
Trade name
Shivay Enterprises
GSTIN
03CEEPR5136L1ZC
Status
Active
Registered
28 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
CEEPR5136LIndividual
Nature of business
Retail Business

GST registration record as retrieved on 28 Jan 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not run name searches on private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

04Place of business

Location
Bhadson Road, Jassowal, Patiala, Punjab, 147006
District
Patiala
State
Punjab
Pincode
147006
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: PATIALIA-I > Range: RANGE-I
State jurisdiction
Division: Patiala > District: Patiala > Ward: Patiala - Ward No.2 (Jurisdictional Office)

Street address is not shown for individuals.

05Same PAN

This is the only GST registration under PAN CEEPR5136L in our records.

06Contact

Email
vi***@gmail.com
Mobile
79XXXXXX32

This contact appears on 15 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

07Timeline

  1. Registered under GST03CEEPR5136L1ZC, Punjab
  2. GST record retrievedStatus Active

08Nearby

Businesses of the same type registered recently in Patiala.

GST registrationHardik Collection Shalini Verma03CDQPV6864E1Z0ProprietorshipSamana, PunjabRegistered 28 Jan 2025GST registrationBinder & Sons Harsh03BFAPH5736N1ZFProprietorshipNabha, PunjabRegistered 28 Jan 2025GST registrationGoel Departmental Store Monika Rani03AKKPR8937M2ZDProprietorshipPatiala, PunjabRegistered 28 Jan 2025GST registrationR.S.G. Traders Wilsonjit Singh03AFKPS6759R2ZDProprietorshipPatiala, PunjabRegistered 28 Jan 2025GST registrationKashmir Arts Emporium Aabid Hussain Wagay03AEZPW1120L1Z4ProprietorshipPatiala, PunjabRegistered 28 Jan 2025GST registrationThe Trend Co 03AAXFT1519J1ZVPartnershipPatiala, PunjabRegistered 28 Jan 2025GST registrationIspat India 03AAHFI9140A1ZWPartnershipTepla, PunjabRegistered 28 Jan 2025GST registrationHarjeet Agro Industries Private Limited 03AAHCH7198E1ZHPrivate Limited CompanyNabha, PunjabRegistered 28 Jan 2025

09Questions

What is the GST number of Shivay Enterprises?

The GSTIN of Shivay Enterprises is 03CEEPR5136L1ZC, registered in Jassowal, Punjab.

Is the GST registration of Shivay Enterprises active?

As of our last check on 28 Jan 2025, the registration status was Active.

When was Shivay Enterprises registered under GST?

Shivay Enterprises was registered under GST on 28 Jan 2025, 1 year 8 months ago.

What is the PAN of Shivay Enterprises?

The PAN is CEEPR5136L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shivay Enterprises do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 28 Jan 2025. Contact details masked at ingest.

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