Registration
- Legal name
- Shree Shyam Enterprises
- GSTIN
- 08AFPFS0051K1ZP
- Status
- Active
- Registered
- 20 May 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFPFS0051KFirm / LLP
- Nature of business
- Wholesale Business, Retail Business
Court cases
480As respondent
238Pending
263Filed by it
167Cheque bounce
High Courts52
District courts392
Tribunals36
167 cheque bounce cases against it
5 fraud or cheating cases
2 debt recovery cases
2 consumer cases
Most recent cases against it
Anjali Gupta vs Shree Shyam Enterprises
Chief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, PunjabNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
Anjali Gupta vs Shree Shyam Enterprises
Chief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, PunjabNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
Hdb Financial Services LTD vs Shree Shyam Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 5 Aug 2026PendingNext hearing 28 Oct 2026
DEEPAK JOSHI S/o. RAJESH KUMAR JOSHI vs Shree Shyam Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Dausa, RajasthanConsumer ComplaintFiled 27 Jul 2026disposedConsumer
Kotak Mahindra Bank Limited vs Shree Shyam Enterprises
DRT - Debt Recovery Tribunal, Jaipur, Rajasthancompletion of pleadingsFiled 20 Jul 2026PendingNext hearing 24 Dec 2026Debt recovery
Unique Drug Distributors vs Shree Shyam Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138Filed 15 Jul 2026PendingNext hearing 6 Oct 2026Cheque bounce
Ocytech Solution vs Jai Shree Shyam Enterprises
Chief Judicial Magistrate, Faridabad, HaryanaNegotiable Instruments Act - 138NIACTFiled 13 Jul 2026PendingNext hearing 25 Sep 2026Cheque bounce
Abhay Singh S/o Sh. Pat Ram vs Shree Shyam Enterprises through Its Proprietor
Civil Judge (Senior Division), Gurugram, HaryanaCode of Civil Procedure - REC.Filed 3 Jul 2026PendingNext hearing 7 Oct 2026
Iifl Finance Limited vs Shree Shyam Enterprises
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,61Filed 29 Jun 2026PendingNext hearing 4 Nov 2026Fraud / cheating
Mahendra Kumar Shama vs Shree Shyam Enterprises by Rakesh Kumar Sharma
Judicial Magistrate, Bassi, Jaipur Metro, RajasthanNegotiable Instruments Act - 138Filed 23 Jun 2026PendingNext hearing 13 Oct 2026Cheque bounce
Place of business
- Principal place of business
- Shop No. 06, Bharu Market, Jaisalmer Road, Kodamdesar Circle, Nal Chhoti, Rajasthan, 334001
- District
- Bikaner
- State
- Rajasthan
- Pincode
- 334001
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-F BIKANER > Range: GST RANGE-XXVI
- State jurisdiction
- Zone: Bikaner > Circle: Circle-D > Ward: Circle-D > Bikaner: Ward-I (Jurisdictional Office)
Contact
- pt***@gmail.com
- Mobile
- 83XXXXXX55
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, Punjab
- Registered under GST08AFPFS0051K1ZP, Rajasthan
Nearby
Businesses of the same type registered recently in Bikaner.
GST registrationArihant Trading Company
08ACJFA8508L1ZZPartnershipBikaner, RajasthanRegistered 20 May 2025GST registrationVardhman Overseas
08AATFV2261K1ZKPartnershipBasi Sahajbardaran, RajasthanRegistered 20 May 2025GST registrationCity Power Green Energy Private Limited
08AAMCC5819Q1ZUPrivate Limited CompanyNokha, RajasthanRegistered 20 May 2025GST registrationLabham Aadhyatmik Siksha And Research Centre
08AACTL4898H1Z2TrustBikaner, RajasthanRegistered 20 May 2025GST registrationChouhan Construction Company
Ajit Singh08LFZPS5369R1ZIProprietorshipDaudsar, RajasthanRegistered 19 May 2025GST registrationS R Suppliers
Rukshana Bano08INCPB1414C1ZPProprietorshipBikaner, RajasthanRegistered 19 May 2025
Questions
What is the GST number of Shree Shyam Enterprises?
The GSTIN of Shree Shyam Enterprises is 08AFPFS0051K1ZP, registered in Nal Chhoti, Rajasthan.
Is the GST registration of Shree Shyam Enterprises active?
The registration status is Active.
When was Shree Shyam Enterprises registered under GST?
Shree Shyam Enterprises was registered under GST on 20 May 2025.
Does Shree Shyam Enterprises have court cases?
480 court cases as respondent (238 pending), 167 for cheque bounce, 5 for fraud.
What is the PAN of Shree Shyam Enterprises?
The PAN is AFPFS0051K, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shree Shyam Enterprises do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 20 May 2025; status can change after that.
- eCourtsIndia case index, matched by business name.