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GST report · Proprietorship08BDMPY3318K1ZW

Shree Shyam Enterprises (Rajendra Prasad Yogi)

Retail Business · Jamdoli, Rajasthan · GST registration dated Jul 2025

ActiveComposition
Summary

Shree Shyam Enterprises (Rajendra Prasad Yogi) is a proprietorship in Jamdoli, Rajasthan, registered as a retail business and wholesale business, with GST registration dated Jul 2025. The registration is active. 97 court cases as respondent (34 pending), 22 for cheque bounce.

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Registration

08RajasthanBDMPY3318KPAN, Individual1Entity no.ZDefaultWCheck
Legal name
Rajendra Prasad Yogi
Trade name
Shree Shyam Enterprises
GSTIN
08BDMPY3318K1ZW
Status
Active
Registered
15 Jul 2025
Constitution
Proprietorship
Taxpayer type
Composition
PAN
BDMPY3318KIndividual

Court cases

Searched as "Shree Shyam Enterprises" in Rajasthan.

97As respondent
34Pending
34Filed by it
22Cheque bounce
High Courts1
District courts87
Tribunals9
22 cheque bounce cases against it
2 debt recovery cases
3 consumer cases

Most recent cases against it

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
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
State Bank of India vs Shree Shyam Enterprises & ANR. and 1 other
Commercial Court, Jaipur Metro II, RajasthanCivil Procedure Code - O37Filed 26 May 2026PendingNext hearing 28 Nov 2026
VIJAY TIWARI S/o. jagat narayan tiwari vs SHREE SHYAM ENTERPRISES Through its director
DCDRC - District Consumer Disputes Redressal Commission, Jaipur-II, RajasthanConsumer ComplaintFiled 19 May 2026PendingNext hearing 18 Jan 2027Consumer
State Governments vs Ms Shree Shyam Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 8 May 2026disposed
State Governments vs Ms Shree Shyam Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 7 May 2026disposed
State vs shree shyam enterprises
Bhiwadi TalukaCriminal Complaint CaseFiled 7 May 2026disposed
State Governments vs Shree Shyam Enterprises
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 6 May 2026disposed

All cases on eCourtsIndia

Place of business

Location
Jamdoli Dispensary, Jamdoli, Rajasthan, 304025
District
Tonk
Pincode
304025
Centre jurisdiction
Zone: JAIPUR > Commissionerate: JAIPUR > Division: CGST Division- Jaipur(South Central) > Range: GST RANGE-XXXIX - TONK (Jurisdictional Office)
State jurisdiction
Zone: Jaipur-II > Circle: Circle-Tonk > Ward: Circle-Tonk

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 5 other registrations.

Contact

Email
js***@gmail.com
Mobile
83XXXXXX98

Masked. Request full details.

Timeline

  1. Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Dausa, Rajasthan
  2. Registered under GST08BDMPY3318K1ZW, Rajasthan

Nearby

Businesses of the same type registered recently in Tonk.

Questions

What is the GST number of Shree Shyam Enterprises?

The GSTIN of Shree Shyam Enterprises is 08BDMPY3318K1ZW, registered in Jamdoli, 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 15 Jul 2025.

Does Shree Shyam Enterprises have court cases?

97 court cases as respondent (34 pending), 22 for cheque bounce.

What is the PAN of Shree Shyam Enterprises?

The PAN is BDMPY3318K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Shyam Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 15 Jul 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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