Registration
- Legal name
- Shiv Shankar Kapuriha
- Trade name
- Shiva Enterprises
- GSTIN
- 06DDMPK8211D1ZP
- Status
- Active
- Registered
- 24 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DDMPK8211DIndividual
- Nature of business
- Retail Business, Recipient of Goods or Services, Supplier of Services
Court cases
Searched as "SHIVA ENTERPRISES" in Haryana.
81As respondent
31Pending
91Filed by it
35Cheque bounce
High Courts9
District courts72
35 cheque bounce cases against it
1 fraud or cheating case
Most recent cases against it
Vipin Gupta vs Indian Organic Corporation and 2 others
District and Sessions Court, Faridabad, HaryanaCode Of Civil Procedure - RecoveryFiled 24 Jul 2026PendingNext hearing 25 Nov 2026
Vendor Infra Global PVT LTD vs Shiva Enterprises & ORS. and 2 others
Chief Judicial Magistrate, Gurugram, HaryanaNegotiable Instruments Act - 138Filed 23 Jul 2026PendingNext hearing 5 Oct 2026Cheque bounce
Indian Organic Corporation vs Shiva Enterprises
Civil Judge (Senior Division), Faridabad, HaryanaCode Of Civil Procedure - RecoveryFiled 17 Jul 2026PendingNext hearing 28 Sep 2026
Numero Uno Clothing LTD vs Shiva Enterprises C/o Vm Fashions through Its Partners and 2 others
Chief Judicial Magistrate, Gurugram, HaryanaNegotiable Instruments Act - 138,Filed 15 May 2026PendingNext hearing 17 Jul 2027Cheque bounce
Trimoorti Doors Industries vs Rama Shiva Enterprises and 1 other
Civil Judge (Senior Division) Court, Bilaspur, Yamunanagar, HaryanaCode of Civil Procedure - APPFiled 23 Feb 2026PendingNext hearing 16 Oct 2026
State of Haryana vs Shiva Enterprises
Chief Judicial Magistrate, Gurugram, HaryanaMotor Vehicles Act - 177Filed 9 Jan 2026disposed
Vijay Bhardwaj vs Kiran Singh and 17 others
Civil Judge (Senior Division), Faridabad, HaryanaSpecific Relief Act - 34,38Filed 27 Nov 2025PendingNext hearing 23 Oct 2026
Ajit Singh vs Ramesh Khanna and 6 others
Civil Judge (Senior Division), Faridabad, HaryanaSpecific Relief Act - 34, 38Filed 21 Jul 2025PendingNext hearing 18 Sep 2026
Laxmi Tube vs Shiva Enterprises
Civil Judge (Senior Division), Faridabad, HaryanaCode Of Civil Procedure - 9Filed 9 Jul 2025PendingNext hearing 13 Oct 2026
Shree Salasar Enterprises vs Shiva Enterprises and 1 other
District and Sessions Court, Rohtak, HaryanaNegotiable Instruments Act - 138Filed 3 May 2025PendingNext hearing 8 Oct 2026Cheque bounce
Place of business
- Location
- Sector 23, Faridabad, Haryana, 121005
- District
- Faridabad
- State
- Haryana
- Pincode
- 121005
- Centre jurisdiction
- Zone: PANCHKULA > Commissionerate: FARIDABAD > Division: FARIDABAD EAST > Range: RANGE -4 (Jurisdictional Office)
- State jurisdiction
- Range: Faridabad > District: Faridabad (West) > Ward: Faridabad (West) Ward 7
Street address is not shown for individuals.
Contact
- ni***@gmail.com
- Mobile
- 85XXXXXX58
Masked. Request full details.
Timeline
- Most recent case filed against itDistrict and Sessions Court, Faridabad, Haryana
- Registered under GST06DDMPK8211D1ZP, Haryana
Nearby
Businesses of the same type registered recently in Faridabad.
GST registrationRanas & Co.
Kaushal Rana06CMBPR1138P1ZQProprietorshipFaridabad, HaryanaRegistered 24 Mar 2025GST registrationFitfuel Fitness
Ashutosh Goel06CJEPG8976L3ZIProprietorshipFaridabad, HaryanaRegistered 24 Mar 2025GST registrationSagar Enterprises
Sagar Kumar Jha06CJBPJ3519F1ZKProprietorshipFaridabad, HaryanaRegistered 24 Mar 2025GST registrationKyraajewelz
Khyati Chugh06CGQPC4969Q1ZGProprietorshipFaridabad, HaryanaRegistered 24 Mar 2025GST registrationKk Traders
Tanupriya Giri06CBUPB5692J1Z3ProprietorshipFaridabad, HaryanaRegistered 24 Mar 2025GST registrationNamo Industries
Manoj Sharma06BYQPS8193H1ZJProprietorshipFaridabad, HaryanaRegistered 24 Mar 2025
Questions
What is the GST number of Shiva Enterprises?
The GSTIN of Shiva Enterprises is 06DDMPK8211D1ZP, registered in Faridabad, Haryana.
Is the GST registration of Shiva Enterprises active?
The registration status is Active.
When was Shiva Enterprises registered under GST?
Shiva Enterprises was registered under GST on 24 Mar 2025.
Does Shiva Enterprises have court cases?
81 court cases as respondent (31 pending), 35 for cheque bounce, 1 for fraud.
What is the PAN of Shiva Enterprises?
The PAN is DDMPK8211D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shiva Enterprises do?
Its GST registration lists: Retail Business, Recipient of Goods or Services, Supplier of Services.
Sources
- GST registration record, retrieved 8 Apr 2025; status can change after that.
- eCourtsIndia case index, matched by business name.