Registration
- Legal name
- Naveen Choudhary
- Trade name
- Shiv Shakti Traders
- GSTIN
- 09CEBPC9985D1ZA
- Status
- Active
- Registered
- 14 May 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CEBPC9985DIndividual
- Nature of business
- Retail Business
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
Place of business
- Location
- Ghaziabad, Ghaziabad, Uttar Pradesh, 201010
- District
- Ghaziabad
- State
- Uttar Pradesh
- Pincode
- 201010
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: GHAZIABAD > Division: DIVISION III GHAZIABAD > Range: RANGE - 12 (Jurisdictional Office)
- State jurisdiction
- Zone: Ghaziabad II > Range: Ghaziabad (C) > Sector: Ghaziabad Sector-15
Street address is not shown for individuals.
Contact
- na***@gmail.com
- Mobile
- 98XXXXXX92
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Ambedkar Nagar, Uttar Pradesh
- Registered under GST09CEBPC9985D1ZA, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Ghaziabad.
GST registrationM.V. Enterprises
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Harsh Gupta09CACPG4453R1Z7ProprietorshipGhaziabad, Uttar PradeshRegistered 14 May 2026GST registrationAmit Enterprises
Amit Sharma09BWDPS4269P1ZKProprietorshipGhaziabad, Uttar PradeshRegistered 14 May 2026GST registrationBk Creation
Neelam09BVOPN3432P1ZTProprietorshipGhaziabad, Uttar PradeshRegistered 14 May 2026GST registrationSPRK Perfumes
Sumit Khurana09BMFPK1086E1Z4ProprietorshipGhaziabad, Uttar PradeshRegistered 14 May 2026
Questions
What is the GST number of Shiv Shakti Traders?
The GSTIN of Shiv Shakti Traders is 09CEBPC9985D1ZA, registered in Ghaziabad, 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 14 May 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 CEBPC9985D, 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: Retail Business.
Sources
- GST registration record, retrieved 14 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name.