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GST report · Proprietorship09DLJPS9188C2ZC

M/S Shiv Shakti Enterprises (Ghanshyam Singh)

Works Contract · Ganeshipur Uperhar, Uttar Pradesh · GST registration dated Jul 2025

ActiveRegular
Summary

M/S Shiv Shakti Enterprises (Ghanshyam Singh) is a proprietorship in Ganeshipur Uperhar, Uttar Pradesh, registered as a works contract and retail business, with GST registration dated Jul 2025. The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). 58 court cases as respondent (29 pending), 11 for cheque bounce, 1 for fraud.

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Registration

09Uttar PradeshDLJPS9188CPAN, Individual2Entity no.ZDefaultCCheck
Legal name
Ghanshyam Singh
Trade name
M/S Shiv Shakti Enterprises
GSTIN
09DLJPS9188C2ZC
Status
Active
Registered
1 Jul 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DLJPS9188CIndividual
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

Court cases

Searched as "M/S SHIV SHAKTI ENTERPRISES" in Uttar Pradesh.

58As respondent
29Pending
37Filed by it
11Cheque bounce
High Courts6
District courts44
Tribunals8
11 cheque bounce cases against it
1 fraud or cheating case
7 debt recovery cases
2 consumer cases

Most recent cases against it

Rajeev Sharma vs Shiv Shakti Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 31 Aug 2026PendingNext hearing 29 Sep 2026Cheque bounce
Ram Janam Yadav vs Shiv Shakti Enterprises & ORS.
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - CPCFiled 8 May 2026PendingNext hearing 29 Oct 2026
State Government vs Shri Shiv Shakti Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 12 Mar 2026PendingNext hearing 30 May 2026
Ram Janam Yadava vs Shiv Shakti Enterprises Through Shiv Kumar Jaisawal
Civil Judge (Senior Division), Pratapgarh, Uttar PradeshCode of Civil Procedure - CPCFiled 12 Mar 2026PendingNext hearing 7 May 2026
State of U. P vs Shri Shiv Shakti Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194BFiled 6 Mar 2026PendingNext hearing 3 Oct 2026
State Government vs Shiv Shakti Enterprises
Chief Judicial Magistrate, Gorakhpur, Uttar PradeshCriminal Complaint CaseFiled 20 Jan 2026PendingNext hearing 25 Nov 2026
M-s A K Traders through Ajay Gupta vs M-s Shiv Shakti Enterprises through Owner
Gram Nyayalaya ModinagarBrentford Electric (India) Limited (Acquisition and Transfer of Undertakings) Act - 138Filed 1 Jan 2026PendingNext hearing 6 Oct 2026Cheque bounce
State Government vs Ms Shiv Shakti Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 13 Dec 2025PendingNext hearing 15 Dec 2025
Hdfc Bank Ltd. through Vishal Kumar Gupta vs Shiv Shakti Enterprises Prop. Sarvesh Kumar Chaurasia
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138,141,142Filed 12 Nov 2025PendingNext hearing 15 Dec 2026Cheque bounce
Tata Capital vs Shiv Shakti Enterprises
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138Filed 1 Oct 2025PendingNext hearing 26 Oct 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Na, Ganeshipur Uperhar, Uttar Pradesh, 221508
District
Prayagraj
Pincode
221508
Centre jurisdiction
Zone: LUCKNOW > Commissionerate: ALLAHABAD > Division: ALLAHABAD-I > Range: PHULPUR (Jurisdictional Office)
State jurisdiction
Zone: Prayagraj > Range: Prayagraj(B) > Sector: Prayagraj Sector-8

Street address is not shown for individuals.

Shared contact

The email address on this registration is also on 39 other registrations, which usually means a tax consultant or filing agent files for all of them.

And 27 more.

Contact

Email
dk***@gmail.com
Mobile
91XXXXXX62

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Gautam Buddha Nagar, Uttar Pradesh
  2. Registered under GST09DLJPS9188C2ZC, Uttar Pradesh
  3. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Prayagraj.

Questions

What is the GST number of M/S Shiv Shakti Enterprises?

The GSTIN of M/S Shiv Shakti Enterprises is 09DLJPS9188C2ZC, registered in Ganeshipur Uperhar, Uttar Pradesh.

Is the GST registration of M/S Shiv Shakti Enterprises active?

The registration status is Active.

When was M/S Shiv Shakti Enterprises registered under GST?

M/S Shiv Shakti Enterprises was registered under GST on 1 Jul 2025.

Does M/S Shiv Shakti Enterprises have court cases?

58 court cases as respondent (29 pending), 11 for cheque bounce, 1 for fraud.

What is the PAN of M/S Shiv Shakti Enterprises?

The PAN is DLJPS9188C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does M/S Shiv Shakti Enterprises do?

Its GST registration lists: Works Contract, Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 5 Aug 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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