IndiaCos
GST report · Proprietorship09AEEPY1048Q2ZP

M/S Shri Shyam Enterprises (Sunil Kumar Yadav)

Retail Business · Jauhardeh Muradabad, Uttar Pradesh · GST registration dated Nov 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 7 Nov 2025

Court cases101 cases as respondent

44 pending · 26 cheque bounce · 2 fraud · 103 filed by it

Summary

M/S Shri Shyam Enterprises (Sunil Kumar Yadav) is a proprietorship in Jauhardeh Muradabad, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Nov 2025. The registration is active. 101 court cases as respondent (44 pending), 26 for cheque bounce, 2 for fraud.

JSON

Registration

09Uttar PradeshAEEPY1048QPAN, Individual2Entity no.ZDefaultPCheck
Legal name
Sunil Kumar Yadav
Trade name
M/S Shri Shyam Enterprises
GSTIN
09AEEPY1048Q2ZP
Status
Active
Registered
7 Nov 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AEEPY1048QIndividual
Nature of business
Retail Business, Wholesale Business, Works Contract

Court cases

Searched as "M/S SHRI SHYAM ENTERPRISES" in Uttar Pradesh.

101As respondent
44Pending
103Filed by it
26Cheque bounce
High Courts6
District courts83
Tribunals12
26 cheque bounce cases against it
2 fraud or cheating cases
1 debt recovery case
3 consumer cases

Most recent cases against it

Canara Bank Sultanpur vs Shyam Enterprises
Civil Judge (Junior Division), Sultanpur, Uttar PradeshCode Of Civil Procedure - 1,Filed 10 Aug 2026PendingNext hearing 16 Oct 2026
Hdb Financial Services LTD vs Shree Shyam Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 5 Aug 2026PendingNext hearing 28 Oct 2026
Richa Fashion (manoj Kumar ) vs Shree Shyam Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 15 May 2026PendingNext hearing 12 Oct 2026Cheque bounce
Canara Bank through Its Senior Manager and L. O. A Holder Mr. Dilip Nigam vs Shree Shyam Enterprises through Its Proprietor Smt. Anjali Sharma and 1 other
Commercial Court, Agra, Uttar PradeshCode of Civil Procedure - NAFiled 12 May 2026PendingNext hearing 16 Oct 2026
Sriram Finance LTD vs Shri Khatu Shyam Enterprises Prop. Ayush Awasthi
Chief Judicial Magistrate, Sitapur, Uttar PradeshNegotiable Instruments Act - 138,142,Filed 29 Apr 2026PendingNext hearing 7 Oct 2026Cheque bounce
Kotak Mahindra Prime Limited vs Jai Shri Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 20 Mar 2026PendingNext hearing 25 Nov 2026
State Government vs Msradhey Shyam Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 10 Mar 2026disposed
Kotak Mahindra Prime Limited vs Jai Shri Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 28 Feb 2026PendingNext hearing 12 Oct 2026
State Of U.P. vs Shree Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 4 Feb 2026PendingNext hearing 30 May 2026
Ms Heritage Organics PVT LTD vs Ms Shyam Enterprises
Chief Judicial Magistrate, Muzaffarnagar, Uttar PradeshNegotiable Instruments Act - 138Filed 13 Jan 2026PendingNext hearing 19 Oct 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Near Bus Station Akbarpur, Jauhardeh Muradabad, Uttar Pradesh, 224122
District
Ambedkar Nagar
State
Uttar Pradesh
Pincode
224122
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: FAIZABAD DIVISION > Range: AMBEDKARNAGAR (Jurisdictional Office)
State jurisdiction
Zone: Ayodhya > Range: Ayodhya (A) > Sector: Ambedkar Nagar

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 96 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S Bajrang Hardware Ranjana Singh09GVAPR6372B1ZEProprietorshipArusa, Uttar PradeshRegistered 2 Jan 2025GST registrationShree Kamla Vinayak Ornaments House Pratima Soni09AUYPS2470C2Z3ProprietorshipAkbarpur, Uttar PradeshRegistered 3 Jan 2025GST registrationM/S Lalita Vastralaya Dinesh Kumar09EOIPK7078L1Z3ProprietorshipAsrafpur Barva, Uttar PradeshRegistered 22 Jan 2025GST registrationM/S Shekhar Enterprises Utsav Mishra09HRPPM6503M1ZZProprietorshipAkbarpur, Uttar PradeshRegistered 23 Jan 2025GST registrationM/S Shree Pingaksh Express Baij Nath09AVHPB3324N2ZHProprietorshipAyodhya, Uttar PradeshRegistered 27 Jan 2025GST registrationM/S Uttkarsh Traders Uttkarsh Verma09CXSPV8691R1ZLProprietorshipBhuwanpur, Uttar PradeshRegistered 30 Jan 2025GST registrationM/S Akshita Pure Oils & Foods Antima Jaiswal09CNSPJ0676C1ZRProprietorshipMasda Mohanpur, Uttar PradeshRegistered 3 Feb 2025GST registrationM/S Akshita Pure Oils And Foods Antima Jaiswal09CNSPJ0676C2ZQProprietorshipDihwa Bela Parsa, Uttar PradeshRegistered 11 Feb 2025GST registrationM/S Tasmeem Zahra Traders Ali Asgar09EMNPA3622M1ZSProprietorshipJalalpur, Uttar PradeshRegistered 11 Feb 2025GST registrationM/S Star Traders Usaidullah09AGEPU6910H2Z3ProprietorshipRasulpur Diyara, Uttar PradeshRegistered 12 Feb 2025GST registrationHari Om Dairy Urmila09AEMPU8544H1ZQProprietorshipAkbarpur, Uttar PradeshRegistered 25 Feb 2025GST registrationM/S Vedvi Trading Company Nidhi Singh09LWXPS8352R1ZMProprietorshipTandwa Ganj, Uttar PradeshRegistered 28 Feb 2025

And 84 more.

Contact

Email
ta***@gmail.com
Mobile
96XXXXXX03

Masked. Request full details.

Timeline

  1. Most recent case filed against itCivil Judge (Junior Division), Sultanpur, Uttar Pradesh
  2. Registered under GST09AEEPY1048Q2ZP, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Ambedkar Nagar.

GST registrationBahu-Uddeshiya Prathmik Gramin Sahkari Samiti B-Pacs Limited Narayanpur Pre 09AAPAB4990C1ZHSociety / Club / Trust / AOPMedhe Sulempur, Uttar PradeshRegistered 7 Nov 2025GST registrationJai Bajrang Sanitary House Lakshman Gupta09DVUPG0343E1ZJProprietorshipRatna, Uttar PradeshRegistered 6 Nov 2025GST registrationM/S Balaji Traders Vinod Kumar09CCJPK2621Q1Z4ProprietorshipVarsawan Hasimpur, Uttar PradeshRegistered 6 Nov 2025GST registrationRavi Traders Ravi Jaiswal09BXPPJ7068E1ZZProprietorshipTejapur, Uttar PradeshRegistered 6 Nov 2025GST registrationManorama Aluminium & Hardware Sateesh Chandra Gupta09BVDPG2706E1ZZProprietorshipJalalpur, Uttar PradeshRegistered 6 Nov 2025GST registrationNational Supply Service & Maintenance Bindoo Verma09BIHPV8905R1Z2ProprietorshipAkbarpur, Uttar PradeshRegistered 6 Nov 2025

Questions

What is the GST number of M/S Shri Shyam Enterprises?

The GSTIN of M/S Shri Shyam Enterprises is 09AEEPY1048Q2ZP, registered in Jauhardeh Muradabad, Uttar Pradesh.

Is the GST registration of M/S Shri Shyam Enterprises active?

The registration status is Active.

When was M/S Shri Shyam Enterprises registered under GST?

M/S Shri Shyam Enterprises was registered under GST on 7 Nov 2025.

Does M/S Shri Shyam Enterprises have court cases?

101 court cases as respondent (44 pending), 26 for cheque bounce, 2 for fraud.

What is the PAN of M/S Shri Shyam Enterprises?

The PAN is AEEPY1048Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Shri Shyam Enterprises do?

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

Sources

  • GST registration record, retrieved 7 Nov 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built