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GST report · Proprietorship08LLFPS5160L1ZC

Shree Shyam Traders (Shyam)

Retail Business · Ranota, Rajasthan · GST registration dated Aug 2025

ActiveRegular
Summary

Shree Shyam Traders (Shyam) is a proprietorship in Ranota, Rajasthan, registered as a retail business, with GST registration dated Aug 2025. The registration is active. 37 court cases as respondent (26 pending), 18 for cheque bounce.

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Registration

08RajasthanLLFPS5160LPAN, Individual1Entity no.ZDefaultCCheck
Legal name
Shyam
Trade name
Shree Shyam Traders
GSTIN
08LLFPS5160L1ZC
Status
Active
Registered
5 Aug 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
LLFPS5160LIndividual
Nature of business
Retail Business

Court cases

Searched as "SHREE SHYAM TRADERS" in Rajasthan.

37As respondent
26Pending
14Filed by it
18Cheque bounce
District courts36
Tribunals1
18 cheque bounce cases against it
1 debt recovery case

Most recent cases against it

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 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
Vastu Finserve India Pvt. LTD vs Shree Shyam Traders Son Manoj Pal
District & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9,Filed 20 Feb 2026PendingNext hearing 13 Oct 2026Arbitration
Ranjeet Kumar vs Masers Shree Shyam Traders Etc and 1 other
Judicial Magistrate (Criminal), Sadri, Pali, RajasthanNegotiable Instruments Act - 138,Filed 12 Jan 2026PendingNext hearing 28 Sep 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 Jan 2026PendingNext hearing 7 May 2026
NEO Growth Credit Ptv. Ltd vs Shree Shyam Traders
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 3 Jan 2026PendingNext hearing 8 Jul 2026Cheque bounce
Ashiana Maintenance vs Shree Shyam Traders
Bhiwadi TalukaCompany PetitionFiled 21 Dec 2025PendingNext hearing 8 Apr 2026

All cases on eCourtsIndia

Place of business

Location
vill-ranota, Ranota, Rajasthan, 321205
District
Deeg
Pincode
321205
Centre jurisdiction
Zone: JAIPUR > Commissionerate: ALWAR > Division: CGST Division- Bharatpur > Range: GST RANGE-XXV BHARATPUR
State jurisdiction
Zone: Bharatpur > Circle: Circle-A > Ward: Circle-A > Bharatpur: Ward-III Headquarter

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 84 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 72 more.

Contact

Email
ta***@gmail.com
Mobile
80XXXXXX73

Masked. Request full details.

Timeline

  1. Most recent case filed against itJudicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, Rajasthan
  2. Registered under GST08LLFPS5160L1ZC, Rajasthan

Nearby

Businesses of the same type registered recently in Deeg.

Questions

What is the GST number of Shree Shyam Traders?

The GSTIN of Shree Shyam Traders is 08LLFPS5160L1ZC, registered in Ranota, Rajasthan.

Is the GST registration of Shree Shyam Traders active?

The registration status is Active.

When was Shree Shyam Traders registered under GST?

Shree Shyam Traders was registered under GST on 5 Aug 2025.

Does Shree Shyam Traders have court cases?

37 court cases as respondent (26 pending), 18 for cheque bounce.

What is the PAN of Shree Shyam Traders?

The PAN is LLFPS5160L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Shyam Traders do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 5 Aug 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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