Registration
- Legal name
- Gareeba Ram
- Trade name
- Shree Shyam Enterprises
- GSTIN
- 08CPIPR9643M1ZX
- Status
- Active
- Registered
- 12 Sep 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CPIPR9643MIndividual
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
Place of business
- Location
- Housing Board Colony, Nagaur, Rajasthan, 341001
- District
- Nagaur
- State
- Rajasthan
- Pincode
- 341001
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: CGST Division- Nagaur > Range: GST RANGE-XIII -NAGAUR
- State jurisdiction
- Zone: Ajmer > Circle: Circle-Nagaur > Ward: Circle - Nagaur - Ward-IV (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ca***@gmail.com
- Mobile
- 86XXXXXX22
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Dausa, Rajasthan
- Registered under GST08CPIPR9643M1ZX, Rajasthan
Nearby
Businesses of the same type registered recently in Nagaur.
GST registrationRatan Lal Enterprises
Narendra08AVOPN6609D1ZCProprietorshipTausar, RajasthanRegistered 12 Sep 2025GST registrationRajshree Infra
Shri Kant Choudhary08ADJPC3991L2Z4ProprietorshipDegana, RajasthanRegistered 12 Sep 2025GST registrationJskon Infra Private Limited
08AAHCJ0286B1ZSPrivate Limited CompanyJayal, RajasthanRegistered 12 Sep 2025GST registrationTradewave
Kuldeep Dholiya08NQAPK1372Q1Z5ProprietorshipDangawas, RajasthanRegistered 11 Sep 2025GST registrationShree Dev Construction
Genda Devi08JNSPD7214M1ZBProprietorshipNimbola Biswa, RajasthanRegistered 11 Sep 2025GST registrationHindustan Enterprises
Ramgopal08CRNPS0097R2ZMProprietorshipJayal, RajasthanRegistered 11 Sep 2025
Questions
What is the GST number of Shree Shyam Enterprises?
The GSTIN of Shree Shyam Enterprises is 08CPIPR9643M1ZX, registered in Nagaur, 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 12 Sep 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 CPIPR9643M, 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: Warehouse / Depot, Wholesale Business, Recipient of Goods or Services, Supplier of Services, Retail Business, Works Contract.
Sources
- GST registration record, retrieved 12 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.