Registration
- Legal name
- Bhanwar Lal
- Trade name
- Shree Shyam Traders
- GSTIN
- 08AUPPL1084J1Z7
- Status
- Active
- Registered
- 2 Jan 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AUPPL1084JIndividual
- Nature of business
- Retail Business, Wholesale Business, Supplier of Services
Court cases
Searched as "SHREE SHYAM TRADERS" in Rajasthan.
37As respondent
26Pending
14Filed by it
18Cheque bounce
District courts36
Tribunals1
18 cheque bounce cases against it
1 debt recovery case
Most recent cases against it
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
Hdb Financial Services LTD vs Shree Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 15 Jun 2026PendingNext hearing 20 Feb 2027
State vs shree shyam traders
Judicial Magistrate, Distrcit Churu District HQ, RajasthanMotor Vehicles Act - 183Filed 30 Apr 2026PendingNext hearing 9 May 2026
Grasim Industries Limited vs Shree Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 25 Apr 2026PendingNext hearing 27 Jan 2027Cheque bounce
Grasim Industries Limited vs Shree Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 7 Mar 2026PendingNext hearing 6 Oct 2026Cheque bounce
Vastu Finserve India Pvt. LTD vs Shree Shyam Traders Son Manoj Pal
District & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9,Filed 20 Feb 2026PendingNext hearing 13 Oct 2026Arbitration
Ranjeet Kumar vs Masers Shree Shyam Traders Etc and 1 other
Judicial Magistrate (Criminal), Sadri, Pali, RajasthanNegotiable Instruments Act - 138,Filed 12 Jan 2026PendingNext hearing 28 Sep 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 Jan 2026PendingNext hearing 7 May 2026
NEO Growth Credit Ptv. Ltd vs Shree Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 3 Jan 2026PendingNext hearing 8 Jul 2026Cheque bounce
Ashiana Maintenance vs Shree Shyam Traders
Bhiwadi TalukaCompany PetitionFiled 21 Dec 2025PendingNext hearing 8 Apr 2026
Place of business
- Location
- Baipas Road, Jayal, Rajasthan, 341023
- District
- Nagaur
- State
- Rajasthan
- Pincode
- 341023
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-C JODHPUR > Range: GST RANGE-XII -MERTA
- State jurisdiction
- Zone: Ajmer > Circle: Circle-Nagaur > Ward: Circle - Nagaur - Ward-I (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ja***@gmail.com
- Mobile
- 99XXXXXX03
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
- Registered under GST08AUPPL1084J1Z7, Rajasthan
Nearby
Businesses of the same type registered recently in Nagaur.
GST registrationM/S Bajrang Transport And Suppliers
Bajrang Transport And Suppliers08ABDFB9648R1ZJPartnershipMundwa, RajasthanRegistered 2 Jan 2025GST registrationOm Construction Company
Rahul Kameriya08KZDPK8735E1ZZProprietorshipKhera Kishanpura, RajasthanRegistered 1 Jan 2025GST registrationShri Ram Enterprises
Santosh08GHWPS3487J1Z3ProprietorshipNagaur, RajasthanRegistered 1 Jan 2025GST registrationVishwakarma Associates
Sunita Bardwa08FNKPB2895C1ZXProprietorshipNagaur, RajasthanRegistered 1 Jan 2025GST registrationBharat Construction
Rekharam08CKFPR7906D1ZZProprietorshipGoredi Chancha, RajasthanRegistered 1 Jan 2025GST registrationShri Shyam Rameshwari Enterprises
Gopi Kishan08CDIPK9373B1ZDProprietorshipNagaur, RajasthanRegistered 1 Jan 2025
Questions
What is the GST number of Shree Shyam Traders?
The GSTIN of Shree Shyam Traders is 08AUPPL1084J1Z7, registered in Jayal, Rajasthan.
Is the GST registration of Shree Shyam Traders active?
The registration status is Active.
When was Shree Shyam Traders registered under GST?
Shree Shyam Traders was registered under GST on 2 Jan 2025.
Does Shree Shyam Traders have court cases?
37 court cases as respondent (26 pending), 18 for cheque bounce.
What is the PAN of Shree Shyam Traders?
The PAN is AUPPL1084J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shree Shyam Traders do?
Its GST registration lists: Retail Business, Wholesale Business, Supplier of Services.
Sources
- GST registration record, retrieved 2 Jan 2025; status can change after that.
- eCourtsIndia case index, matched by business name.