Registration
- Legal name
- Rahul Singh
- Trade name
- Shri Shyam Traders
- GSTIN
- 09ESOPS4625F1Z7
- Status
- Active
- Registered
- 16 Jul 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ESOPS4625FIndividual
- Nature of business
- Wholesale Business, Retail Business
Court cases
Searched as "SHRI SHYAM TRADERS" in Uttar Pradesh.
228As respondent
99Pending
155Filed by it
34Cheque bounce
High Courts30
District courts175
Tribunals23
34 cheque bounce cases against it
1 fraud or cheating case
4 debt recovery cases
1 consumer case
Most recent cases against it
State of Uttar Pradesh vs Ms Shyam Traders
Chief Judicial Magistrate, Budaun, Uttar PradeshMotor Vehicle Act - 194BFiled 31 Aug 2026PendingNext hearing 28 Oct 2026
State of up vs Shyam Traders
Chief Judicial Magistrate, Jalaun, Uttar PradeshCompany PetitionFiled 6 Jul 2026PendingNext hearing 12 Sep 2026
Bank Of Baroda vs M/S Shri Shyam Traders
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 6 Jun 2026PendingNext hearing 4 Dec 2026Debt recovery
Ekta Keshwani vs State of U. P. and Another and 1 other
Allahabad High Court, Pryagraj, Uttar PradeshAPPLICATION u/s 482 Criminal Procedure Code. against order of Magistrate under u/s 138 of Filed 29 May 2026PendingNext hearing 13 Oct 2026Cheque bounce
Ravi vs Komal Shyam Traders & ORS.
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshNegotiable Instruments Act - 138,Filed 18 May 2026PendingNext hearing 8 Oct 2026Cheque bounce
State Government vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 179Filed 6 May 2026disposed
State Government vs Jai Shree Shyam Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 179Filed 6 May 2026disposed
State Government vs Shri Shyam Traders
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 6 May 2026PendingNext hearing 12 Sep 2026
Shri Ram Trans. Fin. Company LTD vs Shyam Traders
Chief Judicial Magistrate, Auraiya, Uttar PradeshNegotiable Instruments Act - 138Filed 23 Apr 2026PendingNext hearing 30 Sep 2026Cheque bounce
Indian Bank vs M/S Shri Shyam Traders
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshFresh CasesFiled 21 Apr 2026PendingNext hearing 17 Sep 2026Debt recovery
Place of business
- Location
- Nijampur Patara, Patara, Uttar Pradesh, 205268
- District
- Mainpuri
- State
- Uttar Pradesh
- Pincode
- 205268
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: KANPUR > Division: FARRUKHABAD > Range: MAINPURI
- State jurisdiction
- Zone: Etawah > Range: Mainpuri > Sector: Mainpuri Sector-2 (Jurisdictional Office)
Street address is not shown for individuals.
Contact
- rt***@gmail.com
- Mobile
- 63XXXXXX28
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Budaun, Uttar Pradesh
- Registered under GST09ESOPS4625F1Z7, Uttar Pradesh
Nearby
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09AAICI2821G1ZNPrivate Limited CompanyMainpuri, Uttar PradeshRegistered 16 Jul 2025GST registrationFriend Fashion Point
Soni09ISYPS6164K1ZCProprietorshipGhiraur, Uttar PradeshRegistered 15 Jul 2025GST registrationAnsho Motors
Yogendra Singh09DCLPS5128D1ZCProprietorshipUdetpur Abhai, Uttar PradeshRegistered 15 Jul 2025GST registrationShivay Properties
Vivek Kumar Pathak09CNGPP5138M1ZDProprietorshipMainpuri, Uttar PradeshRegistered 15 Jul 2025
Questions
What is the GST number of Shri Shyam Traders?
The GSTIN of Shri Shyam Traders is 09ESOPS4625F1Z7, registered in Patara, Uttar Pradesh.
Is the GST registration of Shri Shyam Traders active?
The registration status is Active.
When was Shri Shyam Traders registered under GST?
Shri Shyam Traders was registered under GST on 16 Jul 2025.
Does Shri Shyam Traders have court cases?
228 court cases as respondent (99 pending), 34 for cheque bounce, 1 for fraud.
What is the PAN of Shri Shyam Traders?
The PAN is ESOPS4625F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shri Shyam Traders do?
Its GST registration lists: Wholesale Business, Retail Business.
Sources
- GST registration record, retrieved 16 Jul 2025; status can change after that.
- eCourtsIndia case index, matched by business name.