Registration
- Legal name
- Sanjay Gupta
- Trade name
- Satyam Enterprises
- GSTIN
- 07CLOPG0166N1DZ
- Status
- Active
- Registered
- 8 Mar 2025
- Constitution
- Others
- Taxpayer type
- Tax Deductor
- PAN
- CLOPG0166NIndividual
Court cases
Searched as "SATYAM ENTERPRISES" in Delhi.
27As respondent
8Pending
11Filed by it
10Cheque bounce
High Courts1
District courts23
Tribunals3
10 cheque bounce cases against it
2 debt recovery cases
1 consumer case
Most recent cases against it
MOHD FAIYAZ S/o. mohd safi ansari vs SHIV SATYAM ENTERPRISES C/o. manoj malhotra & om prakash
DCDRC - District Consumer Disputes Redressal Commission, East Delhi, DelhiConsumer ComplaintFiled 15 Nov 2025PendingNext hearing 23 Sep 2026Consumer
State vs M/S Satyam Enterprises
Chief Metropolitan Magistrate, North West, Rohini Court, DelhiMotor Vehicle Act - 184Expl(a)Filed 24 Jan 2025disposed
Mohit Surana vs Sharvan Kumar Prajapat and 3 others
Chief Metropolitan Magistrate, North, Rohini Court, DelhiNegotiable Instruments Act - 138Filed 23 Dec 2024PendingNext hearing 16 Oct 2026Cheque bounce
State vs Satyam Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiMotor Vehicle Act - 177Filed 8 Aug 2024disposed
State vs Satyam Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiMotor Vehicle Act - 177Filed 7 Aug 2024disposed
State vs Satyam Enterprises
Chief Metropolitan Magistrate, South West, Dwarka Court, DelhiMotor Vehicle Act - 177Filed 6 Aug 2024disposed
Bank Of Baroda vs Vikash Sharma Proprietor Of M/S Satyam Enterprises
District & Sessions Judge, South East, Saket Court, DelhiRecovery of Money - 74Filed 2 Jul 2024disposed
Punjab National Bank vs Ms Satyam Enterprises
DRT - Debt Recovery Tribunal, Delhi-2, DelhiPleading StageFiled 12 Jan 2024PendingNext hearing 3 Sep 2026Debt recovery
Ms Antex Pharma PVT LTD vs Satyam Enterprises
Chief Metropolitan Magistrate, North, Rohini Court, DelhiNegotiable Instruments Act - 138-142Filed 8 Jan 2024PendingNext hearing 27 Jan 2027Cheque bounce
Vinayak Remedies Limited vs Satyam Enterprises and 1 other
Chief Metropolitan Magistrate, Central, Tis Hazari Court, DelhiNegotiable Instruments Act - 138Filed 29 Dec 2023PendingNext hearing 10 Oct 2026Cheque bounce
Place of business
- Location
- Meet Nagar, Meet Nagar,Near Sd Public School, Delhi, 110009
- District
- North East Delhi
- State
- Delhi
- Pincode
- 110009
- Centre jurisdiction
- Zone: DELHI > Commissionerate: DELHI EAST > Division: MANDOLI > Range: RANGE - 137
- State jurisdiction
- Zone: Zone 7 > Ward: Ward 76 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- sa***@gmail.com
- Mobile
- 78XXXXXX98
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, East Delhi, Delhi
- Registered under GST07CLOPG0166N1DZ, Delhi
Nearby
Businesses of the same type registered recently in North East Delhi.
GST registrationAnanya EnterprisesSuspended
Neetu Sharma07KFDPS1001D1D4OthersJohari Pur, DelhiRegistered 6 Mar 2025GST registrationSatyam Enterprises
Ankit07EOIPA3904R1DVOthersSaboli, DelhiRegistered 6 Mar 2025GST registrationAl-Raiyaan Trading Co.Suspended
Rizwan Khan07AOVPK2583F1DSOthersSonia Vihar Near Madina Masjid, DelhiRegistered 6 Mar 2025GST registrationOm Traders
Om Prakash07AOPPP1642A1DDOthersSushila Garden, Madoli, DelhiRegistered 6 Mar 2025
Questions
What is the GST number of Satyam Enterprises?
The GSTIN of Satyam Enterprises is 07CLOPG0166N1DZ, registered in Meet Nagar,Near Sd Public School, Delhi.
Is the GST registration of Satyam Enterprises active?
The registration status is Active.
When was Satyam Enterprises registered under GST?
Satyam Enterprises was registered under GST on 8 Mar 2025.
Does Satyam Enterprises have court cases?
27 court cases as respondent (8 pending), 10 for cheque bounce.
What is the PAN of Satyam Enterprises?
The PAN is CLOPG0166N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Satyam Enterprises do?
The nature of business is not on the record we hold.
Sources
- GST registration record, retrieved 8 Oct 2025; status can change after that.
- eCourtsIndia case index, matched by business name.