IndiaCos
GST report · Proprietorship09BYXPS0097P1Z2

M/S Shri Ram Enterprises (Shesh Nath Singh)

Retail Business · Khaniara, Uttar Pradesh · GST registration dated Apr 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 1 Apr 2025

Court cases164 cases as respondent

88 pending · 33 cheque bounce · 75 filed by it

Same address1 other business

Registered at the same address

Summary

M/S Shri Ram Enterprises (Shesh Nath Singh) is a proprietorship in Khaniara, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Apr 2025. The registration is active. 164 court cases as respondent (88 pending), 33 for cheque bounce.

JSON

Registration

09Uttar PradeshBYXPS0097PPAN, Individual1Entity no.ZDefault2Check
Legal name
Shesh Nath Singh
Trade name
M/S Shri Ram Enterprises
GSTIN
09BYXPS0097P1Z2
Status
Active
Registered
1 Apr 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BYXPS0097PIndividual
Nature of business
Retail Business, Wholesale Business

Court cases

Searched as "M/S SHRI RAM ENTERPRISES" in Uttar Pradesh.

164As respondent
88Pending
75Filed by it
33Cheque bounce
High Courts13
District courts125
Tribunals26
33 cheque bounce cases against it
4 debt recovery cases
1 labour case
3 consumer cases

Most recent cases against it

Mahaveer Trading Company vs Sai Ram Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 4 Aug 2026PendingNext hearing 24 Nov 2026Cheque bounce
Sai Trading Company vs Sai Ram Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 4 Aug 2026PendingNext hearing 24 Nov 2026Cheque bounce
Hari Singh vs Shree Ram Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138Filed 3 Jul 2026PendingNext hearing 2 Sep 2026Cheque bounce
Ganesh Prasad vs Shri Ram Enterprises A Partnership Firm Having Its Office
District & Sessions Judge, Kanpur Nagar, Uttar PradeshRent Control Act - 35Filed 30 May 2026PendingNext hearing 9 Oct 2026
Bajarang Sales and Services through Jitendra Kumar Yadav vs Sri Ram Enterprises and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 15 May 2026PendingNext hearing 16 Sep 2026Cheque bounce
Omji Gupta vs Ms Sri Ram Enterprises
Allahabad High Court, Pryagraj, Uttar PradeshMatters under Article 227 of Constitution of India Writs relating to Rent Control matters Filed 8 May 2026PendingNext hearing 24 Sep 2026
Abhishek Agarwal vs Shree Ram Enterprises
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode Of Civil Procedure - 151Filed 10 Apr 2026PendingNext hearing 31 Oct 2026
RAM LAKHAN VISHWAKARMA S/o. Late ram kumar vishwakarma vs SRI RAM ENTERPRISES Through its Proprietor
DCDRC - District Consumer Disputes Redressal Commission, Lucknow-II, Uttar PradeshConsumer ComplaintFiled 9 Apr 2026PendingNext hearing 9 Sep 2026Consumer
Indsund Bank vs Ms Shri Ram Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshBharatiya Nagarik Suraksha Sanhita - 173Filed 7 Apr 2026PendingNext hearing 21 Apr 2026
UP State vs sri ram enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshCriminal Miscellaneous Application (DC)Filed 26 Mar 2026disposed

All cases on eCourtsIndia

Place of business

Location
Lalganj, Khaniara, Uttar Pradesh, 276202
District
Azamgarh
State
Uttar Pradesh
Pincode
276202
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: VARANASI > Division: AZAMGARH DIVISION > Range: AZAMGARH
State jurisdiction
Zone: Varanasi II > Range: Azamgarh > Sector: Azamgarh Sector-4 (Jurisdictional Office)

Street address is not shown for individuals.

Same address

1 other business is registered at this address.

GST registrationM/S Shivansh Dairy Shivam Maurya09DETPM1696N1ZCProprietorshipKhaniara, Uttar PradeshRegistered 19 Nov 2025

Shared contact

The email address on this registration is also on 67 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationM/S New Raj Chashma Medical Store Deepak Kumar Singh09CJYPS7738C2ZAProprietorshipKatghar Lalganj, Uttar PradeshRegistered 3 Jan 2025GST registrationM/S Sree Durga Printing Press And Supplier Brijesh Kumar Mishra09BBBPM2579P5ZUProprietorshipKatghar Lalganj, Uttar PradeshRegistered 4 Jan 2025GST registrationM/S Satyam Enterprises Satyam Yadav09BGTPY4515N1ZAProprietorshipDevgoan, Uttar PradeshRegistered 8 Jan 2025GST registrationM/S Sri Laxmi Enterprises Vinod Ram09GZXPR3492D1ZGProprietorshipKota Bujurg, Uttar PradeshRegistered 6 Feb 2025GST registrationM/S Arsh P.o.p Center Dhirendar09EWUPD8456B1Z3ProprietorshipMartinganj, Uttar PradeshRegistered 10 Feb 2025GST registrationM/S Maddheshiya Beej Bhandar Yogesh Gupta09BRDPG7754C2ZSProprietorshipThekama, Uttar PradeshRegistered 13 Feb 2025GST registrationM/S Shivam Traders Manoj Kumar Singh09BIZPS1518P2Z3ProprietorshipRampur Katharawa, Uttar PradeshRegistered 14 Feb 2025GST registrationM/S Rohan Biryani House Neelam Yadav09AZIPY1094R1Z7ProprietorshipTarawa, Uttar PradeshRegistered 27 Feb 2025GST registrationM/S Trikal Construction Urmila Mishra09AEHPU0453J1Z6ProprietorshipVaranasi, Uttar PradeshRegistered 20 Mar 2025GST registrationM/S Shyam Traders Anil09BTXPA7188Q1ZEProprietorshipNashopur, Uttar PradeshRegistered 26 Apr 2025GST registrationM/S Bharat Furniture Anshul Gond09EVVPG1556H1Z2ProprietorshipRanipur Rajmo, Uttar PradeshRegistered 26 Apr 2025GST registrationM/S Ishika Construction & G.O. Supplier Kanhaiya09EKMPK5349Q1Z3ProprietorshipRasidpur, Uttar PradeshRegistered 7 May 2025

And 55 more.

Contact

Email
rk***@gmail.com
Mobile
73XXXXXX93

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Materopilitian Magistrate, Kanpur Nagar, Uttar Pradesh
  2. Registered under GST09BYXPS0097P1Z2, Uttar Pradesh

Nearby

Businesses of the same type registered recently in Azamgarh.

GST registrationM/S Herbal Beauty Parlor Salaman Ahmad09BRRPA5384E1ZJProprietorshipAzamgarh, Uttar PradeshRegistered 1 Apr 2025GST registrationAmit Chand 09BRFPC5661Q1Z8ProprietorshipAzamgarh, Uttar PradeshRegistered 1 Apr 2025GST registrationM/S Bharat Traders Shapheek Ahmad09BLYPA5927Q2Z1ProprietorshipNawada Bajar, Uttar PradeshRegistered 1 Apr 2025GST registrationCuddleaura Swati Agrawal09BGAPA2268K1ZHProprietorshipAzamgarh, Uttar PradeshRegistered 1 Apr 2025GST registrationM/S Kumkum Akanksha Chandel09AVDPC1265F1ZYProprietorshipAzamgarh, Uttar PradeshRegistered 1 Apr 2025GST registrationSantosh Kumar Yadav Bko Santosh Kumar Yadav09APBPY5712K2ZEProprietorshipBarohi Chaubey, Uttar PradeshRegistered 1 Apr 2025

Questions

What is the GST number of M/S Shri Ram Enterprises?

The GSTIN of M/S Shri Ram Enterprises is 09BYXPS0097P1Z2, registered in Khaniara, Uttar Pradesh.

Is the GST registration of M/S Shri Ram Enterprises active?

The registration status is Active.

When was M/S Shri Ram Enterprises registered under GST?

M/S Shri Ram Enterprises was registered under GST on 1 Apr 2025.

Does M/S Shri Ram Enterprises have court cases?

164 court cases as respondent (88 pending), 33 for cheque bounce.

What is the PAN of M/S Shri Ram Enterprises?

The PAN is BYXPS0097P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Shri Ram Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 3 Apr 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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