Registration
- Legal name
- Rajendra Kumar Kumawat
- Trade name
- Shree Shyam Traders
- GSTIN
- 08BFIPK3805F2ZK
- Status
- Active
- Registered
- 30 Apr 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- BFIPK3805FIndividual
- Nature of business
- Retail Business, Wholesale Business, Supplier of Services, Works Contract
- Turnover band
- Up to 40 lakhFY 2021-2022, all registrations under this PAN
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
- Mansarovar, Jaipur, Rajasthan, 302020
- District
- Jaipur
- State
- Rajasthan
- Pincode
- 302020
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JAIPUR > Division: GST DIVISION-E JAIPUR > Range: GST RANGE-XXV
- State jurisdiction
- Zone: Jaipur-III > Circle: Circle-F > Ward: Circle-F
Street address is not shown for individuals.
Contact
- gs***@gmail.com
- Mobile
- 95XXXXXX72
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
- Registered under GST08BFIPK3805F2ZK, Rajasthan
- Turnover band Up to 40 lakhFY 2021-2022
Nearby
Businesses of the same type registered recently in Jaipur.
GST registrationAbhinav Agarwal
08BDGPA9033D1ZXProprietorshipJaipur, RajasthanRegistered 30 Apr 2025GST registrationSynccore Technologies
Goradhan Lal Jangid08BASPG3430M1ZDProprietorshipJaipur, RajasthanRegistered 30 Apr 2025GST registrationABM Chemicals
Aditya Arya08AZGPA1429A2Z2ProprietorshipJaipur, RajasthanRegistered 30 Apr 2025GST registrationBkb Bath And Tiles
Yogesh Gupta08AYPPG5514Q1ZRProprietorshipJaipur, RajasthanRegistered 30 Apr 2025GST registrationUniversal Ventures
Nisha Rani08ASYPR7088P1Z4ProprietorshipJaipur, RajasthanRegistered 30 Apr 2025GST registrationAlliraa
Vimla08AQDPV5424G1ZOProprietorshipJaipur, RajasthanRegistered 30 Apr 2025
Questions
What is the GST number of Shree Shyam Traders?
The GSTIN of Shree Shyam Traders is 08BFIPK3805F2ZK, registered in Jaipur, 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 30 Apr 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 BFIPK3805F, 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, Works Contract.
Sources
- GST registration record, retrieved 30 Apr 2025; status can change after that.
- eCourtsIndia case index, matched by business name.