Registration
- Legal name
- Shri Shyam Enterprises
- GSTIN
- 09AFVFS0957E1ZF
- Status
- Active
- Registered
- 23 Jan 2026
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFVFS0957EFirm / LLP
- Nature of business
- Retail Business
Court cases
1,207As respondent
581Pending
796Filed by it
424Cheque bounce
Supreme Court6
High Courts101
District courts992
Tribunals108
424 cheque bounce cases against it
2 fraud or cheating cases
2 debt recovery cases
1 tax case
5 consumer cases
Most recent cases against it
Directorate General of Goods and Services Tax Intelligence, Chandigarh vs Davinder Singh and 24 others
Chief Judicial Magistrate, Sas Nagar (Mohali), PunjabBharatiya Nagarik Suraksha Sanhita - 223Filed 17 Sep 2026PendingNext hearing 28 Oct 2026
Anjali Gupta vs Shree Shyam Enterprises
Chief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, PunjabNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
Anjali Gupta vs Shree Shyam Enterprises
Chief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, PunjabNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
A to Z Industrial Solution vs Shri Shyam Enterprises and 1 other
Chief Judicial Magistrate Court, Bawal, HaryanaNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
DEEPAK JOSHI S/o. rajesh kumar sharma vs SHRI SHYAM ENTERPRISES C/o. pg college ke samane dausa
DCDRC - District Consumer Disputes Redressal Commission, Dausa, RajasthanConsumer ComplaintFiled 21 Aug 2026PendingNext hearing 28 Sep 2026Consumer
KRISHAN S/o. Sh ishwar singh vs SHRI SHYAM ENTERPRISES Through its Proprietor/ authorized person
DCDRC - District Consumer Disputes Redressal Commission, Jhajjar, HaryanaConsumer ComplaintFiled 18 Aug 2026PendingNext hearing 7 Oct 2026Consumer
Vashudha through Nirmal Kumar Jain vs Shri Shyam Enterprises
Junior Civil Judge, Jaipur II Metro HQ, Jaipur Metro II, RajasthanCode of Civil Procedure - O7R1Filed 17 Aug 2026PendingNext hearing 8 Oct 2026
Krishna Kumar Ojha Prop Supply Care vs Shri Komal Pro Shyam Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Palamu, JharkhandExecution ApplicationFiled 11 Aug 2026PendingNext hearing 11 Aug 2026Consumer
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
Au Small Finance Bank India Limited to the Authorized Officer vs Shyam Enterprises by Shyamlal Gurjar and 2 others
District and Sessions Court, Shajapur, Rajgarh, Madhya PradeshSecuritisation and Reconstruction of Financial Assets and Enforcement of 2002 - 14Filed 8 Aug 2026PendingNext hearing 30 Sep 2026Debt recovery
Place of business
- Principal place of business
- 1633, Badhaiyabeer, Lai Mandi, Civil Line, Sultanpur, Uttar Pradesh, 228001
- District
- Sultanpur
- State
- Uttar Pradesh
- Pincode
- 228001
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: FAIZABAD DIVISION > Range: SULTANPUR
- State jurisdiction
- Zone: Ayodhya > Range: Ayodhya (A) > Sector: Sultanpur Sector-3 (Jurisdictional Office)
Contact
- it***@gmail.com
- Mobile
- 80XXXXXX50
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Sas Nagar (Mohali), Punjab
- Registered under GST09AFVFS0957E1ZF, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Sultanpur.
GST registrationB Pacs Kankarkola
09AAPAB9577M1ZNSociety / Club / Trust / AOPKakartola, Uttar PradeshRegistered 23 Jan 2026GST registrationRoyal Enterprises
Mahtab Alam09CHXPA0386B1ZBProprietorshipSultanpur, Uttar PradeshRegistered 22 Jan 2026GST registrationM/S Amrit Enterprises
Manik Chandra Gupta09BYXPG9241F1ZVProprietorshipKanarwal, Uttar PradeshRegistered 22 Jan 2026GST registrationM/S Coffxn
Abhishek Kumar Verma09BNZPV3113J2Z7ProprietorshipSultanpur, Uttar PradeshRegistered 22 Jan 2026GST registrationGlobal Trading Co.
Deepak Nishad09AYCPN8451C1ZEProprietorshipKoeripur, Uttar PradeshRegistered 22 Jan 2026GST registrationAnimesh Enterprises
Animesh Singh09TDLPS1109F1Z1ProprietorshipKatava, Uttar PradeshRegistered 21 Jan 2026
Questions
What is the GST number of Shri Shyam Enterprises?
The GSTIN of Shri Shyam Enterprises is 09AFVFS0957E1ZF, registered in Sultanpur, Uttar Pradesh.
Is the GST registration of Shri Shyam Enterprises active?
The registration status is Active.
When was Shri Shyam Enterprises registered under GST?
Shri Shyam Enterprises was registered under GST on 23 Jan 2026.
Does Shri Shyam Enterprises have court cases?
1,207 court cases as respondent (581 pending), 424 for cheque bounce, 2 for fraud.
What is the PAN of Shri Shyam Enterprises?
The PAN is AFVFS0957E, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shri Shyam Enterprises do?
Its GST registration lists: Retail Business.
Sources
- GST registration record, retrieved 30 Jan 2026; status can change after that.
- eCourtsIndia case index, matched by business name.