Registration
- Legal name
- Dilip Bamtiya
- Trade name
- Shree Shyam Enterprises
- GSTIN
- 08FPCPB7206D1ZC
- Status
- Active
- Registered
- 10 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- FPCPB7206DIndividual
- Nature of business
- Retail Business, Wholesale Business, Works Contract
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
- Tehsil- Nimbahera, Kanera, Rajasthan, 312606
- District
- Chittorgarh
- State
- Rajasthan
- Pincode
- 312606
- Centre jurisdiction
- Zone: JAIPUR > Commissionerate: UDAIPUR > Division: CGST Division- Chittorgarh > Range: GST RANGE-XXIX CHITTORGARH (Jurisdictional Office)
- State jurisdiction
- Zone: Bhilwara > Circle: Circle > Ward: Circle-Chittorgarh
Street address is not shown for individuals.
Contact
- dk***@gmail.com
- Mobile
- 94XXXXXX70
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Dausa, Rajasthan
- Registered under GST08FPCPB7206D1ZC, Rajasthan
Nearby
Businesses of the same type registered recently in Chittorgarh.
GST registrationWhiskiverse
Ankit Kumawat08EDJPK3865D2ZCProprietorshipChittorgarh, RajasthanRegistered 10 Dec 2025GST registrationSK Global Enterprises
Khushraj08CFZPK5168P1Z6ProprietorshipBassi, RajasthanRegistered 10 Dec 2025GST registrationShree Sanwariya Beej Bhandar
Manish Kumar Chhipa08BTKPC7710H2ZPProprietorshipAkola, RajasthanRegistered 10 Dec 2025GST registrationJanki Agencies
Rameshvarlal08AHAPT4979Q1Z9ProprietorshipMeghniwas, RajasthanRegistered 10 Dec 2025GST registrationShree Sanwariya Seth Enterprises
harshit sen08MMSPS2443B1ZLProprietorshipRawatbhata, RajasthanRegistered 9 Dec 2025GST registrationM/S Mateshwari Tyre Regrading
Anil Kumar Soni08JOOPS4601J1ZBProprietorshipNimbahera, RajasthanRegistered 9 Dec 2025
Questions
What is the GST number of Shree Shyam Enterprises?
The GSTIN of Shree Shyam Enterprises is 08FPCPB7206D1ZC, registered in Kanera, 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 10 Dec 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 FPCPB7206D, 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, Works Contract.
Sources
- GST registration record, retrieved 11 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.