Registration
- Legal name
- Piyush Tiwari
- Trade name
- Shiv Enterprises
- GSTIN
- 09CBAPT1362F1ZP
- Status
- Active
- Registered
- 9 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CBAPT1362FIndividual
- Nature of business
- Factory / Manufacturing, Retail Business, Wholesale Business
Court cases
Searched as "SHIV ENTERPRISES" in Uttar Pradesh.
144As respondent
56Pending
49Filed by it
48Cheque bounce
High Courts2
District courts132
Tribunals10
48 cheque bounce cases against it
2 fraud or cheating cases
4 debt recovery cases
Most recent cases against it
Parul W/o Sushil vs Ms Shiv Enterprises & ORS.
Chief Judicial Magistrate, Saharanpur, Uttar PradeshNegotiable Instruments Act - 138Filed 22 Jun 2026PendingNext hearing 10 Sep 2026Cheque bounce
Kant Distributors through Ajit Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
Das Distributors through Ajeet Kumar Mishra vs Shiv Enterprises through Shalija Yadav and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
M. M. Traders through Ajeet Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
Kant Distributors through Ajit Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
Kant Distributors through Ajit Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
State Of U.P. vs Shiv Enterprises 1692
Chief Judicial Magistrate, Varanasi, Uttar PradeshCriminal Complaint CaseFiled 23 May 2026disposed
Echo Plus Steels Pvt. LTD vs Shiv Enterprises Pro. Suresh Sahu
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138,Filed 1 May 2026PendingNext hearing 31 Oct 2026Cheque bounce
Raman Kumar vs Shiv Enterprises Throug Prop. Sushant Jaiswal
Chief Judicial Magistrate, Saharanpur, Uttar PradeshNegotiable Instruments Act - 138Filed 30 Apr 2026PendingNext hearing 5 Dec 2026Cheque bounce
Amit Sharma vs Shiv Enterprises
Commercial Court, Meerut, Uttar PradeshCode of Civil Procedure - 21,Filed 9 Mar 2026PendingNext hearing 22 Sep 2026
Place of business
- Location
- Tehsil Sadar, Daudpur Urf Murad Gaon, Uttar Pradesh, 242306
- District
- Shahjahanpur
- State
- Uttar Pradesh
- Pincode
- 242306
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: SHAHJAHANPUR RANGE
- State jurisdiction
- Zone: Bareilly > Range: Bareilly (B) > Sector: Shahjahanpur Sector-3 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- ta***@gmail.com
- Mobile
- 96XXXXXX93
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Saharanpur, Uttar Pradesh
- Registered under GST09CBAPT1362F1ZP, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Shahjahanpur.
GST registrationBharat Horticulture Solution
Mohd Yameen09BUAPY8622B1ZHProprietorshipShahjahanpur, Uttar PradeshRegistered 9 Dec 2025GST registrationM/S Shri Krishna Beej Bhandar
Udayveer Yadav09BFLPY7165M1ZAProprietorshipJalalabad, Uttar PradeshRegistered 9 Dec 2025GST registrationNew Hind Medical Store
Mohammad Zubair09ACUPZ1973H1ZMProprietorshipShahjahanpur, Uttar PradeshRegistered 9 Dec 2025GST registrationVeda Food And Beverage Private Limited
09AALCV5392C1ZZPrivate Limited CompanyJalalabad, Uttar PradeshRegistered 9 Dec 2025GST registrationFrame Aura
09AAKFF9638B1Z7PartnershipShahjahanpur, Uttar PradeshRegistered 9 Dec 2025GST registrationShiv Agrijunction One Stop Shop
R P Singh09SLYPS0226M1ZTProprietorshipRaphiya Bad Kalan, Uttar PradeshRegistered 8 Dec 2025
Questions
What is the GST number of Shiv Enterprises?
The GSTIN of Shiv Enterprises is 09CBAPT1362F1ZP, registered in Daudpur Urf Murad Gaon, Uttar Pradesh.
Is the GST registration of Shiv Enterprises active?
The registration status is Active.
When was Shiv Enterprises registered under GST?
Shiv Enterprises was registered under GST on 9 Dec 2025.
Does Shiv Enterprises have court cases?
144 court cases as respondent (56 pending), 48 for cheque bounce, 2 for fraud.
What is the PAN of Shiv Enterprises?
The PAN is CBAPT1362F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shiv Enterprises do?
Its GST registration lists: Factory / Manufacturing, Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 12 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.