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GST report · Proprietorship09APCPY1133M2ZI

Shiv Shakti Traders (Shivendra Singh Yadav)

Office / Sale Office · Kanpur, Uttar Pradesh · GST registration dated Apr 2026

ActiveRegular
Summary

Shiv Shakti Traders (Shivendra Singh Yadav) is a proprietorship in Kanpur, Uttar Pradesh, registered as an office / sale office and retail business, with GST registration dated Apr 2026. The registration is active. Reported turnover up to 40 lakh (FY 2024-2025). 73 court cases as respondent (27 pending), 15 for cheque bounce, 2 for fraud.

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Registration

09Uttar PradeshAPCPY1133MPAN, Individual2Entity no.ZDefaultICheck
Legal name
Shivendra Singh Yadav
Trade name
Shiv Shakti Traders
GSTIN
09APCPY1133M2ZI
Status
Active
Registered
21 Apr 2026
Constitution
Proprietorship
Taxpayer type
Regular
PAN
APCPY1133MIndividual
Turnover band
Up to 40 lakhFY 2024-2025, all registrations under this PAN

Court cases

Searched as "SHIV SHAKTI TRADERS" in Uttar Pradesh.

73As respondent
27Pending
48Filed by it
15Cheque bounce
High Courts8
District courts57
Tribunals8
15 cheque bounce cases against it
2 fraud or cheating cases
2 debt recovery cases
3 consumer cases

Most recent cases against it

Padma Interprises Badagaon Jalalpur vs Shiv Shakti Traders
Chief Judicial Magistrate, Ambedkar Nagar, Uttar PradeshNegotiable Instrument Act - 138Filed 24 Aug 2026PendingNext hearing 28 Sep 2026Cheque bounce
State Government vs Shiv Shakti Traders CO Ganga S
Chief Judicial Magistrate, Siddharthnagar, Uttar PradeshMotor Vehicles Act - 177Filed 16 Aug 2026PendingNext hearing 12 Dec 2026
Inventive Seeds PVT LTD vs Shiv Shakti Traders & ORS.
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 15 Jul 2026PendingNext hearing 30 Sep 2026Cheque bounce
State Government vs Shiv Shakti Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 194DFiled 4 May 2026disposed
Hdfc Bank LTD through Vishal Kumar Gupta vs Shiv Shakti Traders Prop. Prakash Chandra Srivastava
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 5 Feb 2026PendingNext hearing 17 Dec 2026Cheque bounce
State Bank Of India vs Ms SHIV SHAKTI TRADERS
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshFresh MattersFiled 20 Jan 2026PendingNext hearing 28 May 2026Debt recovery
Aditya Traders vs Shiv Shakti Traders
Chief Judicial Magistrate, Meerut, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 318,316Filed 6 Oct 2025PendingNext hearing 29 Sep 2026Fraud / cheating
Gayasuddin vs Kisan Beej Bhandar and Shiv Shakti Traders through Mahendra Kumar Verma and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 25 Sep 2025PendingNext hearing 1 Dec 2026Cheque bounce
Varun Enterprises through Prop. Neetu Khanna vs Shiv Shakti Traders through Ankur Gupta
Civil Judge (Junior Division), Lucknow, Uttar PradeshCode Of Civil Procedure - 151Filed 19 Sep 2025PendingNext hearing 26 Nov 2026
Mohammad Makki vs Kisan Beej Bhandar and Shiv Shakti Traders through Mahendra Kumar Verma and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 9 Sep 2025PendingNext hearing 14 Oct 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Barra 2, Kanpur, Uttar Pradesh, 208027
District
Kanpur Nagar
Pincode
208027
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: KANPUR > Division: DIVISION-I > Range: RANGE-IV
State jurisdiction
Zone: Kanpur II > Range: Kanpur (D) > Sector: Kanpur Sector-18 (Jurisdictional Office)

Street address is not shown for individuals.

Shared contact

The email and mobile number on this registration are also on 13 other registrations.

And 1 more.

Contact

Email
se***@gmail.com
Mobile
95XXXXXX01

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Ambedkar Nagar, Uttar Pradesh
  2. Registered under GST09APCPY1133M2ZI, Uttar Pradesh
  3. Turnover band Up to 40 lakhFY 2024-2025

Nearby

Businesses of the same type registered recently in Kanpur Nagar.

Questions

What is the GST number of Shiv Shakti Traders?

The GSTIN of Shiv Shakti Traders is 09APCPY1133M2ZI, registered in Kanpur, Uttar Pradesh.

Is the GST registration of Shiv Shakti Traders active?

The registration status is Active.

When was Shiv Shakti Traders registered under GST?

Shiv Shakti Traders was registered under GST on 21 Apr 2026.

Does Shiv Shakti Traders have court cases?

73 court cases as respondent (27 pending), 15 for cheque bounce, 2 for fraud.

What is the PAN of Shiv Shakti Traders?

The PAN is APCPY1133M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shiv Shakti Traders do?

Its GST registration lists: Office / Sale Office, Retail Business, Wholesale Business, Service Provision.

Sources

  • GST registration record, retrieved 21 Apr 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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