Registration
- Legal name
- Sandeep Kumar Upadhyay
- Trade name
- Shiv Shakti Enterprises
- GSTIN
- 09ASSPU0910H1ZD
- Status
- Active
- Registered
- 25 Feb 2026
- Constitution
- Proprietorship
- Taxpayer type
- Composition
- PAN
- ASSPU0910HIndividual
- Nature of business
- Retail Business, Works Contract
Court cases
Searched as "SHIV SHAKTI ENTERPRISES" in Uttar Pradesh.
58As respondent
29Pending
37Filed by it
11Cheque bounce
High Courts6
District courts44
Tribunals8
11 cheque bounce cases against it
1 fraud or cheating case
7 debt recovery cases
2 consumer cases
Most recent cases against it
Rajeev Sharma vs Shiv Shakti Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 31 Aug 2026PendingNext hearing 29 Sep 2026Cheque bounce
Ram Janam Yadav vs Shiv Shakti Enterprises & ORS.
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - CPCFiled 8 May 2026PendingNext hearing 29 Oct 2026
State Government vs Shri Shiv Shakti Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 12 Mar 2026PendingNext hearing 30 May 2026
Ram Janam Yadava vs Shiv Shakti Enterprises Through Shiv Kumar Jaisawal
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - CPCFiled 12 Mar 2026PendingNext hearing 7 May 2026
State of U. P vs Shri Shiv Shakti Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 6 Mar 2026PendingNext hearing 3 Oct 2026
State Government vs Shiv Shakti Enterprises
Chief Judicial Magistrate, Gorakhpur, Uttar PradeshCriminal Complaint CaseFiled 20 Jan 2026PendingNext hearing 25 Nov 2026
M-s A K Traders through Ajay Gupta vs M-s Shiv Shakti Enterprises through Owner
Gram Nyayalaya ModinagarBrentford Electric (India) Limited (Acquisition and Transfer of Undertakings) Act - 138Filed 1 Jan 2026PendingNext hearing 6 Oct 2026Cheque bounce
State Government vs Ms Shiv Shakti Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 13 Dec 2025PendingNext hearing 15 Dec 2025
Hdfc Bank Ltd. through Vishal Kumar Gupta vs Shiv Shakti Enterprises Prop. Sarvesh Kumar Chaurasia
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138,141,142Filed 12 Nov 2025PendingNext hearing 15 Dec 2026Cheque bounce
Tata Capital vs Shiv Shakti Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138Filed 1 Oct 2025PendingNext hearing 26 Oct 2026Cheque bounce
Place of business
- Location
- Bada Dhusah, Balrampur, Uttar Pradesh, 271201
- District
- Balrampur
- State
- Uttar Pradesh
- Pincode
- 271201
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: LUCKNOW-IV > Range: BALRAMPUR RANGE (Jurisdictional Office)
- State jurisdiction
- Zone: Ayodhya > Range: Gonda > Sector: Balrampur Sector-2
Street address is not shown for individuals.
Contact
- vi***@gmail.com
- Mobile
- 73XXXXXX92
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
- Registered under GST09ASSPU0910H1ZD, Uttar Pradesh
Nearby
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Questions
What is the GST number of Shiv Shakti Enterprises?
The GSTIN of Shiv Shakti Enterprises is 09ASSPU0910H1ZD, registered in Balrampur, Uttar Pradesh.
Is the GST registration of Shiv Shakti Enterprises active?
The registration status is Active.
When was Shiv Shakti Enterprises registered under GST?
Shiv Shakti Enterprises was registered under GST on 25 Feb 2026.
Does Shiv Shakti Enterprises have court cases?
58 court cases as respondent (29 pending), 11 for cheque bounce, 1 for fraud.
What is the PAN of Shiv Shakti Enterprises?
The PAN is ASSPU0910H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shiv Shakti Enterprises do?
Its GST registration lists: Retail Business, Works Contract.
Sources
- GST registration record, retrieved 25 Feb 2026; status can change after that.
- eCourtsIndia case index, matched by business name.