Registration
- Legal name
- Pawan Kumar Pareek
- Trade name
- Shree Shyam Enterprises
- GSTIN
- 08CZRPP4792G2ZI
- Status
- Active
- Registered
- 27 Jan 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CZRPP4792GIndividual
- Nature of business
- Retail Business, Wholesale Business
- Turnover band
- Up to 40 lakhFY 2021-2022, all registrations under this PAN
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
- Kachha Bus Stand, Sardarshahar, Rajasthan, 331403
- District
- Churu
- State
- Rajasthan
- Pincode
- 331403
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JODHPUR > Division: GST DIVISION-G BIKANER > Range: GST RANGE-XXX -CHURU
- State jurisdiction
- Zone: Bikaner > Circle: Circle-Churu > Ward: Circle-Churu - Ward-II (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ki***@gmail.com
- Mobile
- 79XXXXXX21
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Dausa, Rajasthan
- Registered under GST08CZRPP4792G2ZI, Rajasthan
- Turnover band Up to 40 lakhFY 2021-2022
Nearby
Businesses of the same type registered recently in Churu.
GST registrationHanumanprasad And Sons
Nand Lal08APXPL9508G1Z7ProprietorshipMalsar, RajasthanRegistered 27 Jan 2025GST registrationMarusthal Food ProductCancelled
Geeta Devi08GOIPD5709B2Z4ProprietorshipParsaneu, RajasthanRegistered 26 Jan 2025GST registrationRaj Enterprises
Begraj08CXJPB5114L1ZGProprietorshipKhuddi, RajasthanRegistered 26 Jan 2025GST registrationShankar Lal Soni
08AKGPK8645M2ZHProprietorshipBidasar, RajasthanRegistered 25 Jan 2025GST registrationS S Construction Company
Surender Singh08MTAPS5570G1Z5ProprietorshipKatar Chhoti, RajasthanRegistered 24 Jan 2025GST registrationPankaj Enterprises
Pankaj Kumar08JBAPK3695B1ZLProprietorshipSankhoo, RajasthanRegistered 24 Jan 2025
Questions
What is the GST number of Shree Shyam Enterprises?
The GSTIN of Shree Shyam Enterprises is 08CZRPP4792G2ZI, registered in Sardarshahar, 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 27 Jan 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 CZRPP4792G, 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 30 Jan 2025; status can change after that.
- eCourtsIndia case index, matched by business name.