Registration
- Legal name
- Ujjwel Dhiman
- Trade name
- Shiv Shakti Traders
- GSTIN
- 09DANPD8289L2ZR
- Status
- Active
- Registered
- 6 Mar 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- DANPD8289LIndividual
- Nature of business
- Supplier of Services, Retail Business, Wholesale Business
- Turnover band
- Up to 40 lakhFY 2020-2021, all registrations under this PAN
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
- Baliya Khedi, Pundain, Uttar Pradesh, 247001
- District
- Saharanpur
- State
- Uttar Pradesh
- Pincode
- 247001
- Centre jurisdiction
- Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION SAHARANPUR > Range: RANGE ITC SAHARANPUR (Jurisdictional Office)
- State jurisdiction
- Zone: Saharanpur > Range: Saharanpur (A) > Sector: Saharanpur Sector-4
Street address is not shown for individuals.
Contact
- al***@gmail.com
- Mobile
- 97XXXXXX10
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Ambedkar Nagar, Uttar Pradesh
- Registered under GST09DANPD8289L2ZR, Uttar Pradesh
- Turnover band Up to 40 lakhFY 2020-2021
Nearby
Businesses of the same type registered recently in Saharanpur.
GST registrationAryan Trading Company
Aryan Ali09CYUPA3450Q1ZPProprietorshipSaharanpur, Uttar PradeshRegistered 6 Mar 2025GST registrationKeshav Foods
Mahipal Singh09AXEPP1005B1Z2ProprietorshipMustafapur Must, Uttar PradeshRegistered 6 Mar 2025GST registrationNb National Traders
Nasima Begum09ANIPN7033R1Z7ProprietorshipDara Kottala, Uttar PradeshRegistered 6 Mar 2025GST registrationNagina Agarwal
09AFZPA2175A1ZIProprietorshipSaharanpur, Uttar PradeshRegistered 6 Mar 2025GST registrationDaya Ram Brij Lal
Rekha Jain09AEXPJ2465D1Z6ProprietorshipSaharanpur, Uttar PradeshRegistered 6 Mar 2025GST registrationF G Traders
Mohd Farman09ABSPF9168P1ZIProprietorshipLakhnauti Khurd, Uttar PradeshRegistered 6 Mar 2025
Questions
What is the GST number of Shiv Shakti Traders?
The GSTIN of Shiv Shakti Traders is 09DANPD8289L2ZR, registered in Pundain, 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 6 Mar 2025.
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 DANPD8289L, 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: Supplier of Services, Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 6 Mar 2025; status can change after that.
- eCourtsIndia case index, matched by business name.