Registration
- Legal name
- Sharma Enterprises
- GSTIN
- 04AFMFS3570G1ZV
- Status
- Active
- Registered
- 21 Jan 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFMFS3570GFirm / LLP
- Nature of business
- Retail Business, Factory / Manufacturing, Wholesale Business
Court cases
502As respondent
199Pending
208Filed by it
140Cheque bounce
Supreme Court2
High Courts25
District courts422
Tribunals53
140 cheque bounce cases against it
2 fraud or cheating cases
1 consumer case
Most recent cases against it
State of up vs Sharma Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshCriminal Complaint CaseFiled 27 Aug 2026PendingNext hearing 28 Sep 2026
Vijay Kumar vs Rajuk Sharma Enterprises and 1 other
Civil Judge (Senior Division), Jalandhar, PunjabCode of Civil Procedure - 7.2,Filed 21 Aug 2026PendingNext hearing 5 Oct 2026
Vijay Kumar vs Sharma Enterprises and 1 other
Civil Judge (Senior Division), Jalandhar, PunjabCode of Civil Procedure - 7.2,Filed 14 Aug 2026PendingNext hearing 11 Nov 2026
State Government vs Sharma Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 14 Aug 2026PendingNext hearing 12 Dec 2026
Saif Ali vs Sharma Enterprises
District and Sessions Court, Durg, ChhattisgarhBharatiya Nagarik Suraksha Sanhita - 415Filed 5 Aug 2026PendingNext hearing 28 Sep 2026
Rc Energy Metering PVT LTD vs Sharma Enterprises
Chief Metropolitan Magistrate, Central, Tis Hazari Court, DelhiNegotiable Instruments Act - 138Filed 27 Jul 2026PendingNext hearing 23 Feb 2027Cheque bounce
Nkr Textiles vs Sharma Enterprises
District & Sessions Judge, Central, Tis Hazari Court, DelhiExecution Application (Civil)Filed 16 Jul 2026PendingNext hearing 28 Sep 2026
Blue Star Engineers through Rajesh Kishorchand Sanghavi vs Sharma Enterprises through Gaurav Rajendra Sharma
District and Sessions Court, Aurangabad, Chhatrapati Sambhajinagar, MaharashtraBharatiya Nagarik Suraksha Sanhita - 413; CODE OF CRIMINAL PROCEDURE - 372Filed 7 Jul 2026PendingNext hearing 9 Oct 2026
Jai Maa Vaishno vs Sharma Enterprises
Chief Judicial Magistrate, Court Theog, Shimla, Himachal PradeshNegotiable Instruments Act - 138Filed 6 Jul 2026PendingNext hearing 18 Nov 2026Cheque bounce
State of Hp vs Ms Sharma Enterprises
Chief Judicial Magistrate, Hamirpur, Himachal PradeshMotor Vehicles Act - 183Filed 6 Jul 2026PendingNext hearing 12 Nov 2026
Place of business
- Principal place of business
- Shop No - 12(under Plot No - K/15/1), Radha Swami Road, Near Durga Mandir, Maloya Colony, Chandigarh, Chandigarh, 160025
- District
- Chandigarh
- State
- Chandigarh
- Pincode
- 160025
- Centre jurisdiction
- Zone: CHANDIGARH > Commissionerate: CHANDIGARH > Division: DIVISION-III > Range: RANGE-V (Jurisdictional Office)
- State jurisdiction
- Headquarter: Ward 8
Contact
- as***@gmail.com
- Mobile
- 99XXXXXX07
Masked. Request full details.
Timeline
- Most recent case filed against itChief Materopilitian Magistrate, Kanpur Nagar, Uttar Pradesh
- Registered under GST04AFMFS3570G1ZV, Chandigarh
Nearby
Businesses of the same type registered recently in Chandigarh.
GST registrationPallash By Ruchi Grover
Ruchi Grover04ACXPG7505R2ZUProprietorshipChandigarh, ChandigarhRegistered 21 Jan 2025GST registrationTricity Solar
04AAXFT1415D1ZBPartnershipChandigarh, ChandigarhRegistered 20 Jan 2025GST registrationGanpati Chains & Jewellers
04AAJFG3547K1ZAPartnershipChandigarh, ChandigarhRegistered 20 Jan 2025GST registrationShri Ganpati Medicos
Krishan Kumar04ADRPK8688C1Z4ProprietorshipChandigarh, ChandigarhRegistered 18 Jan 2025GST registrationGrandeur JewelleryCancelled
Vishal Agarwal04AADPV0496N1Z8ProprietorshipChandigarh, ChandigarhRegistered 18 Jan 2025GST registrationKanchan Garments
Kanchan Rani04FFWPR5704E1Z4ProprietorshipChandigarh, ChandigarhRegistered 17 Jan 2025
Questions
What is the GST number of Sharma Enterprises?
The GSTIN of Sharma Enterprises is 04AFMFS3570G1ZV, registered in Chandigarh, Chandigarh.
Is the GST registration of Sharma Enterprises active?
The registration status is Active.
When was Sharma Enterprises registered under GST?
Sharma Enterprises was registered under GST on 21 Jan 2025.
Does Sharma Enterprises have court cases?
502 court cases as respondent (199 pending), 140 for cheque bounce, 2 for fraud.
What is the PAN of Sharma Enterprises?
The PAN is AFMFS3570G, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Sharma Enterprises do?
Its GST registration lists: Retail Business, Factory / Manufacturing, Wholesale Business.
Sources
- GST registration record, retrieved 23 Jan 2025; status can change after that.
- eCourtsIndia case index, matched by business name.