Registration
- Legal name
- Rishabh Jain
- Trade name
- Shri Shyam Traders
- GSTIN
- 08CVTPJ4369P1ZF
- Status
- Active
- Registered
- 8 Oct 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CVTPJ4369PIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SHRI SHYAM TRADERS" in Rajasthan.
115As respondent
63Pending
90Filed by it
57Cheque bounce
District courts112
Tribunals3
57 cheque bounce cases against it
1 fraud or cheating case
Most recent cases against it
Aditya Birla Capital Limited vs Shri Shyam Traders
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 21 Aug 2026PendingNext hearing 6 Oct 2026Cheque bounce
Tofiq Khan vs Ms Sai Shyam Traders Th. Jitendar Etc and 1 other
Judicial Magistrate, Bhadra, Hanumangarh, RajasthanNegotiable Instruments Act - 138,Filed 13 Jul 2026PendingNext hearing 16 Oct 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 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 shri shyam traders
Bhiwadi TalukaCriminal Complaint CaseFiled 4 May 2026disposed
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
Grasim Industries Limited vs Shri Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 7 Mar 2026PendingNext hearing 8 Oct 2026Cheque bounce
State vs Ms Shyam Traders
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 5 Mar 2026disposed
Place of business
- Location
- Brijlal Nagar, Malpura, Rajasthan, 304502
- District
- Tonk
- State
- Rajasthan
- Pincode
- 304502
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JAIPUR > Division: CGST Division- Jaipur(South Central) > Range: GST RANGE-XL - TONK
- State jurisdiction
- Zone: Jaipur-II > Circle: Circle-Tonk > Ward: Circle-Tonk
Street address is not shown for individuals.
Contact
- ms***@gmail.com
- Mobile
- 78XXXXXX10
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
- Registered under GST08CVTPJ4369P1ZF, Rajasthan
Nearby
Businesses of the same type registered recently in Tonk.
GST registrationHimanshi Construction Associate
Hemraj Gurjar08BYKPG5145H2ZAProprietorshipTonk, RajasthanRegistered 8 Oct 2025GST registrationShree Saanwriya E-Motors
Nitesh Jangid08BYEPJ8372H1Z3ProprietorshipMalpura, RajasthanRegistered 8 Oct 2025GST registrationChoudhary Irrigation Malpura
Manish Kumar Choudhary08BIZPC5894E1ZMProprietorshipTonk, RajasthanRegistered 8 Oct 2025GST registrationAcharya Shanti Sagar Khadi Gramodhyog Sewa Sansthan Tonk
08AAUAA8148C1ZHSociety / Club / Trust / AOPTonk, RajasthanRegistered 8 Oct 2025GST registrationShree Balaji Enterprises
Jitender Singh08LXDPS5397H1ZKProprietorshipTonk, RajasthanRegistered 7 Oct 2025GST registrationShree Ram Mobile Point
Jai Ram08DMSPR6182M1ZWProprietorshipDiggi, RajasthanRegistered 7 Oct 2025
Questions
What is the GST number of Shri Shyam Traders?
The GSTIN of Shri Shyam Traders is 08CVTPJ4369P1ZF, registered in Malpura, Rajasthan.
Is the GST registration of Shri Shyam Traders active?
The registration status is Active.
When was Shri Shyam Traders registered under GST?
Shri Shyam Traders was registered under GST on 8 Oct 2025.
Does Shri Shyam Traders have court cases?
115 court cases as respondent (63 pending), 57 for cheque bounce, 1 for fraud.
What is the PAN of Shri Shyam Traders?
The PAN is CVTPJ4369P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shri Shyam Traders do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 8 Oct 2025; status can change after that.
- eCourtsIndia case index, matched by business name.