Registration
- Legal name
- Dipa Sharma
- Trade name
- Shiv Shakti Trading Company
- GSTIN
- 08EBEPS8632D1ZF
- Status
- Active
- Registered
- 11 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- EBEPS8632DIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SHIV SHAKTI TRADING COMPANY" in Rajasthan.
20As respondent
12Pending
19Filed by it
12Cheque bounce
District courts20
12 cheque bounce cases against it
2 debt recovery cases
Most recent cases against it
Ambit Finvest Pvt. LTD vs Shiv Shakti Trading
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 27 May 2026PendingNext hearing 28 Oct 2026Cheque bounce
Bank of Baroda vs Shiv Shakti Trading Company
Commercial Court, Udaipur District HQ, RajasthanCode of Civil Procedure - O21,R11Filed 9 Apr 2026PendingNext hearing 16 Oct 2026
Madamram vs Shiv Shakti Trading Company Prop. Sumersingh
Judicial Magistrate, Jodhpur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 15 Dec 2025PendingNext hearing 16 Nov 2026Cheque bounce
Ugro Capital LTD vs Shiv Shakti Trading
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 20 Nov 2025PendingNext hearing 19 Feb 2027Cheque bounce
Firm Anand Polibag vs Firm Shiv Shakti Trading Company
Civil Judge Junior Division, Gharshana, Shri Ganganagar, RajasthanCode of Civil Procedure - 151,Filed 25 Jul 2025PendingNext hearing 30 Sep 2026
Aditya Birla Capital Limited vs Shiv Shakti Trading Company
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanPayment and Settlement Systems Act - 25,Filed 16 Jul 2025PendingNext hearing 26 Nov 2026
AU Financiers (india) pvt ltd vs Shiv Shakti Trading Company
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138,Filed 19 Feb 2025PendingNext hearing 17 Feb 2026Cheque bounce
Bank Of Baroda vs M/S Shiv Shakti Trading Company
Commercial Court, Udaipur District HQ, RajasthanCode of Civil Procedure - o7r1,2Filed 22 Aug 2024disposed
Toshniwal and Sons through Prop. Ramesh Chand Gupta vs Shiv Shakti Trading Company through Prop. Satyprakash Sharma and 1 other
Judicial Magistrate, Bundi District HQ, RajasthanNegotiable Instruments Act - 138Filed 11 Jun 2024PendingNext hearing 13 Oct 2026Cheque bounce
Aditya Birla Finance Ltd vs Lalit Kumar Jain and 3 others
Civil Judge Senior Division, Udaipur District HQ, RajasthanCode of Civil Procedure - CPCFiled 11 Oct 2023disposed
Place of business
- Location
- Agra Raod, Jaipur, Rajasthan, 302004
- District
- Jaipur
- State
- Rajasthan
- Pincode
- 302004
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: JAIPUR > Division: GST DIVISION-I JAIPUR > Range: GST RANGE-XLII (Jurisdictional Office)
- State jurisdiction
- Zone: Jaipur-II > Circle: Circle-A > Ward: Circle-A
Street address is not shown for individuals.
Contact
- an***@gmail.com
- Mobile
- 96XXXXXX04
Masked. Request full details.
Timeline
- Most recent case filed against itJudicial Magistrate, Jaipur Metro HQ, Rajasthan
- Registered under GST08EBEPS8632D1ZF, Rajasthan
Nearby
Businesses of the same type registered recently in Jaipur.
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Abdul Rahman08DCLPR2788L1ZMProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationTanmay Construction
Suraj Meena08DCJPM4821H1ZGProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationM/S Pooja Textile
Pooja Sharma08CZXPS1537C1ZXProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationBhakti Enterprises
Divya Mehra08CWFPM0329H1ZLProprietorshipJaipur, RajasthanRegistered 11 Mar 2025GST registrationAamir impex
Mohammad Aamir08CSMPA6648E1ZMProprietorshipJaipur, RajasthanRegistered 11 Mar 2025
Questions
What is the GST number of Shiv Shakti Trading Company?
The GSTIN of Shiv Shakti Trading Company is 08EBEPS8632D1ZF, registered in Jaipur, Rajasthan.
Is the GST registration of Shiv Shakti Trading Company active?
The registration status is Active.
When was Shiv Shakti Trading Company registered under GST?
Shiv Shakti Trading Company was registered under GST on 11 Mar 2025.
Does Shiv Shakti Trading Company have court cases?
20 court cases as respondent (12 pending), 12 for cheque bounce.
What is the PAN of Shiv Shakti Trading Company?
The PAN is EBEPS8632D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shiv Shakti Trading Company do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 11 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.