IndiaCos
GST report · Proprietorship09FSSPP8050C1Z8

Shiv Traders (Pooja)

Retail Business · Muzaffarnagar, Uttar Pradesh · GST registration dated Sep 2025

Active
Summary

Shiv Traders is a proprietorship in Muzaffarnagar, Uttar Pradesh, registered as a retail business and wholesale business, with GST registration dated Sep 2025. The registration is active. 159 court cases name "SHIV TRADERS" as a respondent (70 pending), 35 flagged as cheque bounce; matched by name.

JSON

Registration

09Uttar PradeshFSSPP8050CPAN, Individual1Entity no.ZDefault8Check
Legal name
Pooja
Trade name
Shiv Traders
GSTIN
09FSSPP8050C1Z8
Status
Active
Registered
12 Sep 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FSSPP8050CIndividual

Court cases

Searched as "SHIV TRADERS" in Uttar Pradesh.

159Naming it as respondent
70Pending
98Filed by it
35Cheque bounce

Matched by business name; open a case to confirm. Of the newest 50 respondent matches, 50 list it as a respondent by name; those are shown below.

High Courts11
District courts127
Tribunals21
35 cheque bounce cases match the name
3 debt recovery cases
2 consumer cases

Most recent cases naming it

State of up vs Ms Shiv Traders
Ms Shiv Traders, respondentChief Judicial Magistrate, Pilibhit, Uttar PradeshCriminal Complaint CaseFiled 21 Aug 2026PendingLast listed 12 Sep 2026
State of U. P vs Shri Shiv Traders Zp
Shri Shiv Traders Zp, respondentChief Judicial Magistrate, Varanasi, Uttar PradeshCriminal Complaint CaseFiled 7 Aug 2026PendingNext hearing 3 Dec 2026
Mira and 5 others vs Univercial Sempo Gen. Ins. Co. LTD and 2 others
Jay Shiv Traders, respondent 3 of 3Motor Accident Claim Tribunal, Meerut SouthMotor Vehicles Act - 166,Filed 13 Jul 2026PendingNext hearing 11 Nov 2026
State of up vs M. Jay Shiv Traders
M. Jay Shiv Traders, respondentChief Judicial Magistrate, Pilibhit, Uttar PradeshCriminal Complaint CaseFiled 30 Jun 2026PendingNext hearing 4 Nov 2026
Bank Of Baroda vs M/S Shiv Traders
M/S Shiv Traders, respondentDRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshAdjourned for same purposeFiled 2 Jun 2026PendingNext hearing 17 Nov 2026Debt recovery
Canara Bank vs Mesars Shiv Traders
Mesars Shiv Traders, respondentCivil Judge (Senior Division), Pratapgarh, Uttar PradeshCode Of Civil Procedure - 1Filed 27 May 2026PendingNext hearing 16 Oct 2026
State Government vs Shiv Traders
Shiv Traders, respondentChief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177,190Filed 9 May 2026PendingLast listed 12 Sep 2026
State Government vs Shiv Traders
Shiv Traders, respondentChief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 194DFiled 7 May 2026disposed
State Government vs Shiv Traders
Shiv Traders, respondentChief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 194DFiled 7 May 2026disposed
Hdfc Bank Limited Through Ashish Kumar vs Shiv Traders Through Shiv Narayan
Shiv Traders Through Shiv Narayan, respondentChief Judicial Magistrate, Gorakhpur, Uttar PradeshNegotiable Instruments Act - 138Filed 28 Apr 2026PendingLast listed 3 Aug 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Location
Tehsil-Sadar, Muzaffarnagar, Uttar Pradesh, 251001
Pincode
251001
Centre jurisdiction
Zone: MEERUT > Commissionerate: MEERUT > Division: DIVISION I MUZAFFARNAGAR > Range: RANGE- I (Jurisdictional Office)
State jurisdiction
Zone: Saharanpur > Range: Muzaffarnagar > Sector: Muzaffar Nagar Sector-2

Street address is not shown for individuals.

GST registrations sharing this email or mobile

The email address on this registration is also on 20 other registrations.

And 8 more.

Contact

Email
mr***@gmail.com
Mobile
90XXXXXX81

Masked. Request full details.

Timeline

  1. Most recent case naming itChief Judicial Magistrate, Pilibhit, Uttar Pradesh
  2. Registered under GST09FSSPP8050C1Z8, Uttar Pradesh

Others in Muzaffarnagar

Businesses of the same type registered recently in Muzaffarnagar.

Questions

What is the GST number of Shiv Traders?

The GSTIN of Shiv Traders is 09FSSPP8050C1Z8, registered in Muzaffarnagar, Uttar Pradesh.

Is the GST registration of Shiv Traders active?

The registration status is Active.

When was Shiv Traders registered under GST?

Shiv Traders was registered under GST on 12 Sep 2025.

Does Shiv Traders have court cases?

159 court cases name "SHIV TRADERS" as a respondent (70 pending), 35 flagged as cheque bounce; matched by name.

What is the PAN of Shiv Traders?

The PAN is FSSPP8050C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shiv Traders do?

Its GST registration describes it as a retail business, wholesale business.

Sources

  • GST registration record, retrieved 12 Sep 2025; status can change after that.
  • eCourtsIndia case index, matched by business name; totals are name matches.

Report a correction · How a report is built

IndiaCos report: https://indiacos.com/gst/09FSSPP8050C1Z8 · 29 Sep 2026