Registration
- Legal name
- Shyam Traders
- GSTIN
- 06AFQFS8879C1Z9
- Status
- Active
- Registered
- 19 Aug 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFQFS8879CFirm / LLP
- Nature of business
- Retail Business, Works Contract, Supplier of Services
Court cases
962As respondent
478Pending
515Filed by it
385Cheque bounce
Supreme Court8
High Courts51
District courts849
Tribunals54
385 cheque bounce cases against it
5 fraud or cheating cases
4 debt recovery cases
Most recent cases against it
State of Uttar Pradesh vs Ms Shyam Traders
Chief Judicial Magistrate, Budaun, Uttar PradeshMotor Vehicle Act - 194BFiled 31 Aug 2026PendingNext hearing 28 Oct 2026
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
Aditya Birla Capital Limited vs Shri Shyam Traders
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 21 Aug 2026PendingNext hearing 6 Oct 2026Cheque bounce
Dipakkumar Jayantilal Patel Prop of Happy Tex vs Shyam Traders and 1 other
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 5 Aug 2026PendingNext hearing 3 Oct 2026Cheque bounce
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
Tofiq Khan vs Ms Sai Shyam Traders Th. Jitendar Etc and 1 other
Judicial Magistrate, Bhadra, Hanumangarh, RajasthanNegotiable Instruments Act - 138,Filed 13 Jul 2026PendingNext hearing 16 Oct 2026Cheque bounce
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
Bharatbhai Dansungbhai Joshi (silva) vs Vajir Dipakbhai Kevaji (proprietor of Shyam Traders)
Taluka Court, Deodar, Banaskantha, GujaratNegotiable Instruments Act, 1881 - 138,Filed 7 Jul 2026PendingNext hearing 1 Oct 2026Cheque bounce
State of up vs Shyam Traders
Chief Judicial Magistrate, Jalaun, Uttar PradeshCompany PetitionFiled 6 Jul 2026PendingNext hearing 12 Sep 2026
Iifl Finanace Limited vs Jay Shree Shyam Traders and 1 other
Bombay High Court, Mumbai, MaharashtraUnrecognized case typeFiled 30 Jun 2026Pending
Place of business
- Principal place of business
- Anaj Mandi to Anil Kumar DAV School, Opp Hans Hotel, Ismailabad, Haryana, 136129
- District
- Kurukshetra
- State
- Haryana
- Pincode
- 136129
- Centre jurisdiction
- Zone: PANCHKULA > Commissionerate: PANCHKULA > Division: KURUKSHETRA > Range: RANGE 27 (Jurisdictional Office)
- State jurisdiction
- Range: Ambala > District: Kurukshetra > Ward: Kurukshetra Ward 3
Contact
- mu***@gmail.com
- Mobile
- 79XXXXXX06
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Budaun, Uttar Pradesh
- Registered under GST06AFQFS8879C1Z9, Haryana
Nearby
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Chander Bhan06EWVPB5058Q1ZNProprietorshipPehowa, HaryanaRegistered 18 Aug 2025
Questions
What is the GST number of Shyam Traders?
The GSTIN of Shyam Traders is 06AFQFS8879C1Z9, registered in Ismailabad, Haryana.
Is the GST registration of Shyam Traders active?
The registration status is Active.
When was Shyam Traders registered under GST?
Shyam Traders was registered under GST on 19 Aug 2025.
Does Shyam Traders have court cases?
962 court cases as respondent (478 pending), 385 for cheque bounce, 5 for fraud.
What is the PAN of Shyam Traders?
The PAN is AFQFS8879C, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shyam Traders do?
Its GST registration lists: Retail Business, Works Contract, Supplier of Services.
Sources
- GST registration record, retrieved 19 Aug 2025; status can change after that.
- eCourtsIndia case index, matched by business name.