Registration
- Legal name
- Shashi Shekhar Tiwari
- Trade name
- Shree Shyam Enterprises
- GSTIN
- 09CSAPT6434M1Z4
- Status
- Active
- Registered
- 18 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- CSAPT6434MIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SHREE SHYAM ENTERPRISES" in Uttar Pradesh.
10As respondent
7Pending
14Filed by it
3Cheque bounce
District courts9
Tribunals1
3 cheque bounce cases against it
1 debt recovery case
Most recent cases against it
Hdb Financial Services LTD vs Shree Shyam Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 5 Aug 2026PendingNext hearing 28 Oct 2026
Richa Fashion (manoj Kumar ) vs Shree Shyam Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 15 May 2026PendingNext hearing 12 Oct 2026Cheque bounce
Canara Bank through Its Senior Manager and L. O. A Holder Mr. Dilip Nigam vs Shree Shyam Enterprises through Its Proprietor Smt. Anjali Sharma and 1 other
Commercial Court, Agra, Uttar PradeshCode of Civil Procedure - NAFiled 12 May 2026PendingNext hearing 16 Oct 2026
State Of U.P. vs Shree Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 4 Feb 2026PendingNext hearing 30 May 2026
Kay Plast Product PVT LTD vs Shree Shyam Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 31 Oct 2025PendingNext hearing 9 Dec 2026Cheque bounce
Mahindra and Mahindra Financial Services LTD vs Shree Shyam Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Jan 2025PendingNext hearing 15 Dec 2026Cheque bounce
M/S Monika enterprises vs M/S Shree Shyam Enterprises and others and 1 other
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshBharatiya Nyaya Sanhita - 210(a)Filed 17 Aug 2024PendingNext hearing 31 Jul 2026
Punjab National Bank vs Shree Shyam Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshNegotiable Instrument Act - 142,138Filed 4 Feb 2020disposedCheque bounce
Indian Overseas Bank vs M/S Shree Shyam Enterprises
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshOriginal ApplicationFiled 11 Sep 2017disposedDebt recovery
Moeen Jamal Khan vs Shree Shyam Enterprises
Chief Judicial Magistrate, Rampur, Uttar PradeshCriminal Miscellaneous Application (DC)Filed 6 Jan 2003disposed
Place of business
- Location
- Rahi, Pasapur, Uttar Pradesh, 229404
- District
- Raebareli
- State
- Uttar Pradesh
- Pincode
- 229404
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: RAEBARELI DIVISION > Range: RAEBARELI-II
- State jurisdiction
- Zone: Lucknow I > Range: Lucknow (B) > Sector: Raibareilly Sector-2 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- si***@gmail.com
- Mobile
- 73XXXXXX47
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Meerut, Uttar Pradesh
- Registered under GST09CSAPT6434M1Z4, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Raebareli.
GST registrationM/S Gayatri Bartan Bhandar
Anita Verma09BVHPV5138F1Z6ProprietorshipRaebareli, Uttar PradeshRegistered 18 Mar 2025GST registrationDurga Enterprises
Kiran Tiwari09BLVPT7566H2ZXProprietorshipJagatpur Chauraha, Uttar PradeshRegistered 18 Mar 2025GST registrationM/S Rahul Traders
Shri Narayan09APPPN8871G2Z2ProprietorshipSamaspur Halor, Uttar PradeshRegistered 18 Mar 2025GST registrationUv Enterprises
Udai Pratap Shukla09AJPPS9404C1ZVProprietorshipSamarhada, Uttar PradeshRegistered 18 Mar 2025GST registrationM/S Kanak Traders
Sanjay Singh09PTWPS5337C1ZPProprietorshipChhivlaha, Uttar PradeshRegistered 17 Mar 2025GST registrationQuality Putty Masters
Divya Deep Singh09KOCPS7434N2ZYProprietorshipRaebareli, Uttar PradeshRegistered 17 Mar 2025
Questions
What is the GST number of Shree Shyam Enterprises?
The GSTIN of Shree Shyam Enterprises is 09CSAPT6434M1Z4, registered in Pasapur, Uttar Pradesh.
Is the GST registration of Shree Shyam Enterprises active?
The registration status is Active.
When was Shree Shyam Enterprises registered under GST?
Shree Shyam Enterprises was registered under GST on 18 Mar 2025.
Does Shree Shyam Enterprises have court cases?
10 court cases as respondent (7 pending), 3 for cheque bounce.
What is the PAN of Shree Shyam Enterprises?
The PAN is CSAPT6434M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shree Shyam Enterprises do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 18 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.