IndiaCos
GST report · Proprietorship09BOGPV2628A2ZX

Shree Shyam Traders (Vaibhav)

Retail Business · Mindkali, Uttar Pradesh · GST registration dated Jun 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 9 Jun 2025

Court cases81 cases as respondent

32 pending · 2 cheque bounce · 1 fraud · 10 filed by it

Turnover bandUp to 40 lakh

FY 2020-2021, reported to GST

Summary

Shree Shyam Traders (Vaibhav) is a proprietorship in Mindkali, Uttar Pradesh, registered as a retail business, with GST registration dated Jun 2025. The registration is active. Reported turnover up to 40 lakh (FY 2020-2021). 81 court cases as respondent (32 pending), 2 for cheque bounce, 1 for fraud.

JSON

Registration

09Uttar PradeshBOGPV2628APAN, Individual2Entity no.ZDefaultXCheck
Legal name
Vaibhav
Trade name
Shree Shyam Traders
GSTIN
09BOGPV2628A2ZX
Status
Active
Registered
9 Jun 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BOGPV2628AIndividual
Nature of business
Retail Business
Turnover band
Up to 40 lakhFY 2020-2021, all registrations under this PAN

Court cases

Searched as "SHREE SHYAM TRADERS" in Uttar Pradesh.

81As respondent
32Pending
10Filed by it
2Cheque bounce
District courts79
Tribunals2
2 cheque bounce cases against it
1 fraud or cheating case
2 debt recovery cases

Most recent cases against it

State Government vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 179Filed 6 May 2026disposed
State Government vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 179Filed 6 May 2026disposed
State Bank Of India vs Ms Jai Shree Shyam Traders
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshFresh MattersFiled 18 Mar 2026PendingNext hearing 22 Jul 2026Debt recovery
State of U. P vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 26 Feb 2026PendingNext hearing 23 Sep 2026
State of U. P vs Jay Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 26 Feb 2026PendingNext hearing 17 Oct 2026
State of U. P vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 26 Feb 2026PendingNext hearing 2 Jan 2027
State of U. P vs Jay Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 26 Feb 2026PendingNext hearing 17 Oct 2026
State of U. P vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 26 Feb 2026PendingNext hearing 10 Oct 2026
State of U. P vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 23 Feb 2026PendingNext hearing 3 Oct 2026
State of U. P vs Jay Shree Shyam Traders
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 179Filed 23 Feb 2026PendingNext hearing 3 Oct 2026

All cases on eCourtsIndia

Place of business

Location
Gali No 2, Mindkali, Uttar Pradesh, 251309
District
Muzaffarnagar
State
Uttar Pradesh
Pincode
251309
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION I MUZAFFARNAGAR > Range: RANGE - III (Jurisdictional Office)
State jurisdiction
Zone: Saharanpur > Range: Muzaffarnagar > Sector: Muzaffar Nagar Sector-4

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 20 other registrations.

GST registrationGulabir Media Gulabir09DEJPG1822N1Z8ProprietorshipKharad, Uttar PradeshRegistered 10 Jan 2025GST registrationBold Rose Private Limited 09AANCB0996L1ZYPrivate Limited CompanyBudhana, Uttar PradeshRegistered 15 Jan 2025GST registrationSuraj Medical Store Niyam Panwar09CARPP7267H1ZUProprietorshipBudhana, Uttar PradeshRegistered 20 Jan 2025GST registrationKisan Pragati Kendra Saurav Saharawat09QCRPS0967K1Z9ProprietorshipBudhana, Uttar PradeshRegistered 20 Jan 2025GST registrationAnand Dish TV Center Vishal Singh09BKDPV4137M1ZKProprietorshipMirza Tilla, Uttar PradeshRegistered 28 Jan 2025GST registrationViraj Building Material Ankit Malik09FQGPM0439C1ZYProprietorshipBhanju, Uttar PradeshRegistered 16 Apr 2025GST registrationFit Ndia Supplement Sadeen09NUOPS8277L1Z1ProprietorshipBudhana, Uttar PradeshRegistered 22 Sep 2025GST registrationSamrddh Agro Vision Amit Kumar Saini09APEPK6635A1Z3ProprietorshipBudhana, Uttar PradeshRegistered 3 Oct 2025GST registrationLuv Kush Interior Gulab Singh09TLCPS5142B1ZSProprietorshipKaraunda Mahajan Kaarar, Uttar PradeshRegistered 13 Nov 2025GST registrationAshoka Enterprises Sandeep Tyagi09ALIPT5549A1ZVProprietorshipBudhana, Uttar PradeshRegistered 16 Dec 2025GST registrationPrisca Beverages Private Limited 09AAQCP5551N1ZKPrivate Limited CompanyBudhana, Uttar PradeshRegistered 16 Jan 2026GST registrationIsmail Dairy Farm Ismail09AKIPI8148P1ZCProprietorshipHussainabad Bhanwara, Uttar PradeshRegistered 17 Jan 2026

And 8 more.

Contact

Email
ad***@gmail.com
Mobile
85XXXXXX60

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Ghaziabad, Uttar Pradesh
  2. Registered under GST09BOGPV2628A2ZX, Uttar Pradesh
  3. Turnover band Up to 40 lakhFY 2020-2021

Nearby

Businesses of the same type registered recently in Muzaffarnagar.

GST registrationA Grey Innovation Shravan Gautam09BKDPG1423M2Z7ProprietorshipShaoron, Uttar PradeshRegistered 9 Jun 2025GST registrationchoudhary trading company Ram Kumar Singh09AWKPS0411P2Z1ProprietorshipMuzaffarnagar, Uttar PradeshRegistered 9 Jun 2025GST registrationPrince General Store Yogendra Kumar09ANTPK7002Q3Z6ProprietorshipSisauli, Uttar PradeshRegistered 9 Jun 2025GST registrationFaisal Textile Faijan09ADMPF5850A1ZQProprietorshipKhatauli, Uttar PradeshRegistered 9 Jun 2025GST registrationGolden Interlock And Tiles 09ABCFG8619G1Z7PartnershipKhatauli, Uttar PradeshRegistered 9 Jun 2025GST registrationNurture Denim 09AAYFN2948Q1ZZPartnershipMuzaffarnagar, Uttar PradeshRegistered 9 Jun 2025

Questions

What is the GST number of Shree Shyam Traders?

The GSTIN of Shree Shyam Traders is 09BOGPV2628A2ZX, registered in Mindkali, Uttar Pradesh.

Is the GST registration of Shree Shyam Traders active?

The registration status is Active.

When was Shree Shyam Traders registered under GST?

Shree Shyam Traders was registered under GST on 9 Jun 2025.

Does Shree Shyam Traders have court cases?

81 court cases as respondent (32 pending), 2 for cheque bounce, 1 for fraud.

What is the PAN of Shree Shyam Traders?

The PAN is BOGPV2628A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Shyam Traders do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 2 Aug 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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