Registration
- Legal name
- Swastik Enterprises
- GSTIN
- 07AFJFS0994K1ZD
- Status
- Active
- Registered
- 2 Jun 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFJFS0994KFirm / LLP
- Nature of business
- Wholesale Business, Retail Business
Court cases
707As respondent
247Pending
529Filed by it
225Cheque bounce
Supreme Court6
High Courts62
District courts584
Tribunals55
225 cheque bounce cases against it
3 fraud or cheating cases
1 debt recovery case
1 consumer case
Most recent cases against it
Canara Bank through Sunila Kumar L Bhattad vs Swastik Enterprises through Sakshi Ravindra Patil
Civil Court Senior Division, Kolhapur, MaharashtraCode Of Civil Procedure - 37r2Filed 1 Sep 2026PendingNext hearing 17 Oct 2026
State vs Ms Swastik Enterprises
Judicial Magistrate, Nagaur, RajasthanCriminal Complaint CaseFiled 18 Aug 2026PendingNext hearing 10 Oct 2026
Dhaliwal Transport Services vs Swastik Enterprises
Civil Judge (Senior Division) Court, Batala, Gurdaspur, PunjabCode of Civil Procedure - SuitforrecoveryFiled 13 Aug 2026PendingNext hearing 22 Oct 2026
State vs Swastik Enterprises
Chief Metropolitan Magistrate, North East, Karkardooma Court, DelhiMotor Vehicle Act - 177Filed 7 Aug 2026PendingNext hearing 5 Oct 2026
State of up vs Swastik Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshMV Act - 177Filed 6 Aug 2026PendingNext hearing 12 Sep 2026
State of up vs Swastik Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshMV Act - 177Filed 6 Aug 2026PendingNext hearing 12 Sep 2026
Ms Grubheal and Care vs Swastik Enterprises
Chief Judicial Magistrate Court, Phul, Bathinda, PunjabNegotiable Instruments Act - 138,Filed 4 Aug 2026PendingNext hearing 16 Oct 2026Cheque bounce
Yes Bank LTD vs Shri Swastik Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 28 Jul 2026PendingNext hearing 10 Dec 2026
Shri Ramdas Ramchandra Khutale vs Sau Chandrabhaga Pandurang Khutale and 39 others
Civil Court Senior Division, Panvel, Raigad, MaharashtraTransfer Of Property Act - 44Filed 21 Jul 2026PendingNext hearing 18 Nov 2026
Swastik Auto Parts through Partner Rajendra Gokhlani vs Swastik Enterprises by Prop. Swati and 1 other
District and Sessions Court Bhopal, Madhya PradeshBharatiya Nagarik Suraksha Sanhita, 2023 - 223; Negotiable Instruments Act 1881 - 138Filed 11 Jul 2026PendingNext hearing 27 Oct 2026Cheque bounce
Place of business
- Principal place of business
- Ground Floor, G-32, Vishwakarma Colony, Pul Prahladpur, New Delhi, Delhi, 110044
- District
- South East Delhi
- State
- Delhi
- Pincode
- 110044
- Centre jurisdiction
- Zone: DELHI > Commissionerate: DELHI EAST > Division: MOHAN CO-OPERATIVE INDUSTRIAL ESTATE > Range: RANGE - 164
- State jurisdiction
- Zone: Zone 8 > Ward: Ward 94 (Jurisdictional Office)
Contact
- bh***@gmail.com
- Mobile
- 96XXXXXX70
Masked. Request full details.
Timeline
- Most recent case filed against itCivil Court Senior Division, Kolhapur, Maharashtra
- Registered under GST07AFJFS0994K1ZD, Delhi
Nearby
Businesses of the same type registered recently in South East Delhi.
GST registrationPache Perfumery
Mohammad Farzan07AFAPF2178M1ZEProprietorshipNew Delhi, DelhiRegistered 2 Jun 2025GST registrationSmart Eduhub
07ACSFS4718D1ZVPartnershipNew Delhi, DelhiRegistered 2 Jun 2025GST registrationA D Trading Company
07ACJFA8786G1ZWPartnershipNew Delhi, DelhiRegistered 2 Jun 2025GST registrationAl-Buland Food Traders
07ACJFA4170E1ZMPartnershipNew Delhi, DelhiRegistered 2 Jun 2025GST registrationAgasta Labs LLP
07ACIFA1948F1ZHLLPNew Delhi, DelhiRegistered 2 Jun 2025GST registrationRm Creative Design
07ABLFR2327M1ZTPartnershipNew Delhi, DelhiRegistered 2 Jun 2025
Questions
What is the GST number of Swastik Enterprises?
The GSTIN of Swastik Enterprises is 07AFJFS0994K1ZD, registered in New Delhi, Delhi.
Is the GST registration of Swastik Enterprises active?
The registration status is Active.
When was Swastik Enterprises registered under GST?
Swastik Enterprises was registered under GST on 2 Jun 2025.
Does Swastik Enterprises have court cases?
707 court cases as respondent (247 pending), 225 for cheque bounce, 3 for fraud.
What is the PAN of Swastik Enterprises?
The PAN is AFJFS0994K, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Swastik Enterprises do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 2 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.