Registration
- Legal name
- Sunil Kumar
- Trade name
- Swastik Enterprises
- GSTIN
- 08AXFPR6971H1ZW
- Status
- Active
- Registered
- 12 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- AXFPR6971HIndividual
- Nature of business
- Wholesale Business, Retail Business
Court cases
Searched as "SWASTIK ENTERPRISES" in Rajasthan.
47As respondent
22Pending
136Filed by it
13Cheque bounce
High Courts10
District courts34
Tribunals3
13 cheque bounce cases against it
1 tax case
3 consumer cases
Most recent cases against it
State vs Ms Swastik Enterprises
Judicial Magistrate, Nagaur, RajasthanCriminal Complaint CaseFiled 18 Aug 2026PendingNext hearing 10 Oct 2026
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
State Governmentst vs Swastik Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 10 Apr 2026disposed
Canara Bank 1 vs Swastik Enterprises Jariye Gaurav Singh
Commercial Court, Ajmer District HQ, RajasthanCode of Civil Procedure - O7,Filed 15 Jan 2026PendingNext hearing 30 Sep 2026
Padmini Devi vs Late Shree Jaishiv Singh and Mesars Swastik and 1 other
Civil Judge Senior Division, Mount Abu, Sirohi, RajasthanCode of Civil Procedure - 151,Filed 14 Nov 2025PendingNext hearing 5 Oct 2026
Padmini Devi vs Late Shree Jaishiv Singh and Mesars Swastik Enterprises Etc and 5 others
Civil Judge Senior Division, Mount Abu, Sirohi, RajasthanCode of Civil Procedure - 151,Filed 12 Nov 2025PendingNext hearing 28 Sep 2026
Padmini Devi vs Late Shree Jaishiv Singh and Mesars Swastik Enterprises Etc and 6 others
Civil Judge Senior Division, Mount Abu, Sirohi, RajasthanCode of Civil Procedure - 151,Filed 12 Nov 2025PendingNext hearing 28 Sep 2026
Padmini Devi vs Late Shree Jaishiv Singh and Mesars Swasthik Entp and 1 other
Civil Judge Senior Division, Mount Abu, Sirohi, RajasthanCode of Civil Procedure - 151,Filed 15 Oct 2025PendingNext hearing 5 Oct 2026
Padmini Devi vs Late Shree Jaishiv Singh and Mesars Swasthik Entp and 1 other
Civil Judge Senior Division, Mount Abu, Sirohi, RajasthanCode of Civil Procedure - 151,Filed 15 Oct 2025PendingNext hearing 12 Oct 2026
Cholamandalam Investment and Finance Compny Ltd vs Swastik Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment and Settlement Systems Act - 25,Filed 19 Sep 2025PendingNext hearing 20 Dec 2025
Place of business
- Location
- Capital Galleria, Bhiwadi, Rajasthan, 301019
- District
- Khairthal Tijara
- State
- Rajasthan
- Pincode
- 301019
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: ALWAR > Division: GST DIVISION-C BHIWADI > Range: GST RANGE-XIV BHIWADI (Jurisdictional Office)
- State jurisdiction
- Zone: Bhiwadi > Circle: Circle-C > Ward: Circle-C > Bhiwadi: Ward-I
Street address is not shown for individuals.
Other registered locations
GST registrations of the same business (PAN AXFPR6971H) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Bhiwadi, Rajasthan | 08AXFPR6971H1D5 | Active |
Contact
- en***@gmail.com
- Mobile
- 80XXXXXX45
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Nagaur, Rajasthan
- Registered under GST08AXFPR6971H1ZW, Rajasthan
Nearby
Businesses of the same type registered recently in Khairthal Tijara.
GST registrationVerma Traders
Abhishek Verma08AWFPV6373G1Z0ProprietorshipBurhi Bawal, RajasthanRegistered 12 Mar 2025GST registrationYadav Milk Dairy
Puran Chand08BVVPC9487J1ZKProprietorshipKalooka, RajasthanRegistered 11 Mar 2025GST registrationM/S Window Sky
Hemant Kumar Yogi08BDLPY3458B1Z7ProprietorshipRIICO Industrial Area Khushkhera, RajasthanRegistered 11 Mar 2025GST registrationJsm Infra Tech
Shobhana Gupta08BCLPG5687D1ZCProprietorshipBhiwadi, RajasthanRegistered 11 Mar 2025GST registrationKhandelwal Brothers
08ABDFK3435B1ZQPartnershipKhairthal, RajasthanRegistered 11 Mar 2025GST registrationGaurav Enterprises
Papita Devi08HGXPD5568Q1Z2ProprietorshipJakopur, RajasthanRegistered 10 Mar 2025
Questions
What is the GST number of Swastik Enterprises?
The GSTIN of Swastik Enterprises is 08AXFPR6971H1ZW, registered in Bhiwadi, Rajasthan.
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 12 Mar 2025.
Does Swastik Enterprises have court cases?
47 court cases as respondent (22 pending), 13 for cheque bounce.
What is the PAN of Swastik Enterprises?
The PAN is AXFPR6971H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Swastik Enterprises do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 12 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.