Registration
- Legal name
- Shri Khatu Shyam Trading Company
- GSTIN
- 09AFWFS3519K1Z5
- Status
- Active
- Registered
- 27 May 2026
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFWFS3519KFirm / LLP
- Nature of business
- Retail Business, Wholesale Business
Court cases
30Naming it as respondent
14Pending
21Filed by it
9Cheque bounce
Matched by business name; open a case to confirm. Of the newest 30 respondent matches, 10 list it as a respondent by name; those are shown below.
High Courts2
District courts27
Tribunals1
9 cheque bounce cases match the name
1 fraud or cheating case among the listed cases
Most recent cases naming it
Pukhraj Distributors vs Shri Khatu Shyam Trading Company and 2 others
Shri Khatu Shyam Trading Company, respondent 1 of 3District and Sessions Court, Raipur, ChhattisgarhBharatiya Nagarik Suraksha Sanhita - 419,Filed 30 Jun 2026PendingNext hearing 24 Oct 2026
Kisetsu Saison Finance India Pvt. , Ltd. vs Ms. Shri Khatu Shyam Trading Company
Ms. Shri Khatu Shyam Trading Company, respondentChief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, KarnatakaBharatiya Nagarik Suraksha Sanhita - 223Filed 18 Aug 2025PendingNext hearing 31 Dec 2026
M/S Kisetsu Saison Finance India Pvt., Ltd., vs Ms. Shri Khatu Shyam Trading Company
Ms. Shri Khatu Shyam Trading Company, respondentChief Metropolitan Magistrate, Bengaluru, Bengaluru Urban, KarnatakaBharatiya Nagarik Suraksha Sanhita - 223Filed 13 Aug 2025disposed
Chankaya Bakery Products PVT LTD vs Shri Khatu Shyam Trading
Shri Khatu Shyam Trading, respondentChief Judicial Magistrate Court, Khanna, Ludhiana, PunjabNegotiable Instruments Act - 138Filed 27 May 2025PendingNext hearing 17 Oct 2026Cheque bounce
Aditya Birla Finance Limited vs Shri Khatu Shyam Trading Co and 1 other
Shri Khatu Shyam Trading Co, respondent 1 of 2Office of the Chief Judicial Magistrate, ChandigarhPayment and Settlement System Act 2007 - 25,Filed 8 May 2025PendingLast listed 27 Mar 2026
Iifl Finance Limited vs Shri Khatu Shyam Trading Company and 1 other
Shri Khatu Shyam Trading Company, respondent 1 of 2Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,61Filed 7 Mar 2025PendingNext hearing 27 Oct 2026Fraud / cheating
Docare International vs Shri Khatu Shyam Trading Company and 1 other
Shri Khatu Shyam Trading Company, respondent 1 of 2Chief Metropolitan Magistrate, North, Rohini Court, DelhiNegotiable Instruments Act - 138Filed 11 Feb 2022PendingNext hearing 8 Dec 2026Cheque bounce
Nikhil Ashok Rathi Auth. Person For Xyxx Apparekes Pvt Ltd vs M/S Shrii Khatu Shyam Trading Company and 1 other
Rajbir Singh Auth. Person Of M/S Shri Khatu Shyam Trading Company, respondent 2 of 2Small Cause Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 17 Sep 2021PendingLast listed 1 Nov 2025Cheque bounce
Nikhil Ashok Rathi Auth. Person for Xyxx Apparekes PVT LTD vs Shrii Khatu Shyam Trading Company and 1 other
Rajbir Singh Auth. Person of M/s Shri Khatu Shyam Trading Company, respondent 2 of 2Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 17 Sep 2021disposedCheque bounce
Gandhi Creations vs M/S Shri Khatu Shyam Trading Co.
M/S Shri Khatu Shyam Trading Co., respondentChief Judicial Magistrate, Ludhiana, PunjabNegotiable Instruments Act - 138Filed 14 Jan 2021disposedCheque bounce
Place of business
- Principal place of business
- 00, Circular road, New Galla Mandi Samiti, New Galla Mandi Samiti, Hardoi, Uttar Pradesh, 241001
- District
- Hardoi
- State
- Uttar Pradesh
- Pincode
- 241001
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: HARDOI RANGE
- State jurisdiction
- Zone: Lucknow I > Range: Lucknow (A) > Sector: Hardoi
Contact
- ad***@gmail.com
- Mobile
- 63XXXXXX02
Masked. Request full details.
Timeline
- Most recent case naming itDistrict and Sessions Court, Raipur, Chhattisgarh
- Registered under GST09AFWFS3519K1Z5, Uttar Pradesh
Others in Hardoi
Businesses of the same type registered recently in Hardoi.
Maa Doodh Dairy
Mohammad Islam09AEDPI4795P1ZPProprietorshipSandila, Uttar PradeshRegistered 27 May 2026Anuska Enterprises
Durgesh Kumar09KSSPK3986H1ZNProprietorshipKaitha, Uttar PradeshRegistered 26 May 2026M/S Kadir Traders
Kadir Khan09HTYPK3967A1ZZProprietorshipShahabad, Uttar PradeshRegistered 26 May 2026M/S Raja Hospital
Rajshekhar Pandey09HHKPP3030D1ZDProprietorshipSandila, Uttar PradeshRegistered 26 May 2026Window Magic Interior
Archana Devi09EMMPD7571K1ZEProprietorshipBehta Gokul, Uttar PradeshRegistered 26 May 2026Vedika Industries
Utkarsh Gupta09CZPPG3508P1ZPProprietorshipAllipur Tandwa, Uttar PradeshRegistered 26 May 2026
Questions
What is the GST number of Shri Khatu Shyam Trading Company?
The GSTIN of Shri Khatu Shyam Trading Company is 09AFWFS3519K1Z5, registered in Hardoi, Uttar Pradesh.
Is the GST registration of Shri Khatu Shyam Trading Company active?
The registration status is Active.
When was Shri Khatu Shyam Trading Company registered under GST?
Shri Khatu Shyam Trading Company was registered under GST on 27 May 2026.
Does Shri Khatu Shyam Trading Company have court cases?
30 court cases name "SHRI KHATU SHYAM TRADING" as a respondent (14 pending), 9 flagged as cheque bounce, 1 as fraud; matched by name.
What is the PAN of Shri Khatu Shyam Trading Company?
The PAN is AFWFS3519K, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shri Khatu Shyam Trading Company do?
Its GST registration describes it as a retail business, wholesale business.
Sources
- GST registration record, retrieved 27 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name; totals are name matches.