IndiaCos
GST report · Proprietorship08DRMPN5050H1ZI

Shivani Enterprises (Kheena Kumari Nanama)

Works Contract · Bassi, Rajasthan · GST registration dated Aug 2025

ActiveComposition
Summary

Shivani Enterprises (Kheena Kumari Nanama) is a proprietorship in Bassi, Rajasthan, registered as a works contract and wholesale business, with GST registration dated Aug 2025. The registration is active. 5 court cases as respondent (1 pending), 3 for cheque bounce.

JSON

Registration

08RajasthanDRMPN5050HPAN, Individual1Entity no.ZDefaultICheck
Legal name
Kheena Kumari Nanama
Trade name
Shivani Enterprises
GSTIN
08DRMPN5050H1ZI
Status
Active
Registered
26 Aug 2025
Constitution
Proprietorship
Taxpayer type
Composition
PAN
DRMPN5050HIndividual

Court cases

Searched as "SHIVANI ENTERPRISES" in Rajasthan.

5As respondent
1Pending
12Filed by it
3Cheque bounce
High Courts1
District courts4
3 cheque bounce cases against it

Most recent cases against it

NEO Growth Credit Ptv. Ltd vs SHIVANI ENTERPRISES Through Auth.Sign./Prop.Partner
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138Filed 25 Mar 2026disposedCheque bounce
Deputy Director Agriculture and Project and Seed Inspector vs Shivani Enterprises & ORS. and 3 others
Judicial Magistrate, Tonk District HQ, RajasthanEssential Commodities Act - 11,Filed 28 Mar 2025PendingNext hearing 16 Dec 2026
Labtech Health Care India Pvt. LTD vs Shivani Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138Filed 20 Sep 2022disposedCheque bounce
Shyam Engineering vs Shivani Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138Filed 21 Dec 2021disposedCheque bounce
O/l of M/s Nine Apparels PVT LTD vs Shivani Enterprises and 1 other
High Court of Rajasthan, JaipurCompany ApplicationsFiled 28 Mar 2016disposed

All cases on eCourtsIndia

Place of business

Location
Falasiya, Bassi, Rajasthan, 313701
District
Udaipur
Pincode
313701
Centre jurisdiction
Zone: JAIPUR > Commissionerate: UDAIPUR > Division: CGST Division- Udaipur(South) > Range: GST RANGE-XI
State jurisdiction
Zone: Udaipur > Circle: Circle-E > Ward: Circle-E > Udaipur: Ward-II Headquarter

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 18 other registrations.

And 6 more.

Contact

Email
ra***@yahoo.com
Mobile
96XXXXXX40

Masked. Request full details.

Timeline

  1. Most recent case filed against itJudicial Magistrate, Jaipur Metro HQ, Rajasthan
  2. Registered under GST08DRMPN5050H1ZI, Rajasthan

Nearby

Businesses of the same type registered recently in Udaipur.

Questions

What is the GST number of Shivani Enterprises?

The GSTIN of Shivani Enterprises is 08DRMPN5050H1ZI, registered in Bassi, Rajasthan.

Is the GST registration of Shivani Enterprises active?

The registration status is Active.

When was Shivani Enterprises registered under GST?

Shivani Enterprises was registered under GST on 26 Aug 2025.

Does Shivani Enterprises have court cases?

5 court cases as respondent (1 pending), 3 for cheque bounce.

What is the PAN of Shivani Enterprises?

The PAN is DRMPN5050H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shivani Enterprises do?

Its GST registration lists: Works Contract, Wholesale Business, Retail Business.

Sources

  • GST registration record, retrieved 26 Aug 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built