Registration
- Legal name
- Shree Shyam Traders
- GSTIN
- 06AFMFS7207N1ZE
- Status
- Active
- Registered
- 6 Mar 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFMFS7207NFirm / LLP
- Nature of business
- Supplier of Services, Recipient of Goods or Services, Retail Business
Court cases
322As respondent
177Pending
116Filed by it
105Cheque bounce
High Courts11
District courts301
Tribunals10
105 cheque bounce cases against it
2 fraud or cheating cases
3 debt recovery cases
Most recent cases against it
Uco Bank Br Ambjhari through Manager Vishakha Kamble vs Ms Jay Shree Shyam Traders through Prop Maheshawari Gulab Kansare
Civil Court Senior Division, Nagpur, MaharashtraCode Of Civil Procedure - OrderxxxviiFiled 29 Aug 2026PendingNext hearing 1 Oct 2026
Ugro Capital Limited vs Shree Shyam Traders & ORS.
Chief Judicial Magistrate, Barasat, North 24 Parganas, West BengalSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 4 Aug 2026PendingNext hearing 3 Oct 2026Debt recovery
Aditya Birla Capital Limited vs Shree Shyam Traders
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 9 Jul 2026PendingNext hearing 5 Dec 2026
Iifl Finanace Limited vs Jay Shree Shyam Traders and 1 other
Bombay High Court, Mumbai, MaharashtraUnrecognized case typeFiled 30 Jun 2026Pending
Hdb Financial Services LTD vs Shree Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 15 Jun 2026PendingNext hearing 20 Feb 2027
Smfg India Credit Co. LTD vs Shree Shyam Traders and 3 others
District and Sessions Court, Dhar, Shivpuri, Madhya PradeshSecuritisation and Reconstruction of Financial Assets and Enforcement of 2002 - 14,Filed 13 Jun 2026PendingNext hearing 19 Sep 2026Debt recovery
Mohd Altaf vs State Nct of Delhi & ANR. and 1 other
District & Sessions Judge, Shahdara, Karkardooma Court, DelhiBharatiya Nagarik Suraksha Sanhita - 419; Negotiable Instruments Act - 138Filed 11 Jun 2026PendingNext hearing 23 Oct 2026Cheque bounce
Manappuram Finance Limited vs Jay Shree Shyam Traders
High Court of Kerala, Ernakulam177.00 Arbitration RequestFiled 10 Jun 2026PendingArbitration
Arthmate Financing India Pvt Ltd vs Shree Shyam Traders and 1 other
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiNegotiable Instruments Act - 138Filed 1 Jun 2026PendingNext hearing 1 Feb 2027Cheque bounce
Aishwarya growers pvt ltd vs Shree Shyam Traders and 1 other
District & Sessions Judge, North, Rohini Court, DelhiCommercial Courts, Commercial Division and Commercial Appellate Division of High Courts AcFiled 30 May 2026PendingNext hearing 10 Sep 2026
Place of business
- Principal place of business
- House No 709, Industrial Area, Kutbi Ki Dhani, Lumax Company, Rewari, Haryana, 123106
- District
- Rewari
- State
- Haryana
- Pincode
- 123106
- Centre jurisdiction
- Zone: PANCHKULA > Commissionerate: FARIDABAD > Division: REWARI > Range: RANGE -29
- State jurisdiction
- Range: Rohtak > District: Rewari > Ward: Rewari Ward 5 (Jurisdictional Office)
Contact
- ga***@gmail.com
- Mobile
- 99XXXXXX99
Masked. Request full details.
Timeline
- Most recent case filed against itCivil Court Senior Division, Nagpur, Maharashtra
- Registered under GST06AFMFS7207N1ZE, Haryana
Nearby
Businesses of the same type registered recently in Rewari.
GST registrationKsr Enterprises
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Surendra Yadav06ABCPY7272P5ZOProprietorshipRewari, HaryanaRegistered 6 Mar 2025GST registrationThe Gulshan Sharma Cooperative Labour And Construction Society LTD Sudhrana
06AAOAT6166F1Z4Society / Club / Trust / AOPSudhrana, HaryanaRegistered 6 Mar 2025GST registrationAyush Metal Works
Vinod Gupta06AAHPG6933F1ZUProprietorshipRewari, HaryanaRegistered 6 Mar 2025GST registrationAnaya Trading
Sushma06PDIPS2686L1ZHProprietorshipRewari, HaryanaRegistered 5 Mar 2025GST registrationJodhpur Misthan Bhandar
Gopal Singh06LSZPS4409M1ZIProprietorshipBawal, HaryanaRegistered 5 Mar 2025
Questions
What is the GST number of Shree Shyam Traders?
The GSTIN of Shree Shyam Traders is 06AFMFS7207N1ZE, registered in Rewari, Haryana.
Is the GST registration of Shree Shyam Traders active?
The registration status is Active.
When was Shree Shyam Traders registered under GST?
Shree Shyam Traders was registered under GST on 6 Mar 2025.
Does Shree Shyam Traders have court cases?
322 court cases as respondent (177 pending), 105 for cheque bounce, 2 for fraud.
What is the PAN of Shree Shyam Traders?
The PAN is AFMFS7207N, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shree Shyam Traders do?
Its GST registration lists: Supplier of Services, Recipient of Goods or Services, Retail Business.
Sources
- GST registration record, retrieved 6 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.