Registration
- Legal name
- Babali Rathore
- Trade name
- Shiv Enterprises
- GSTIN
- 09HMLPR8860P1ZM
- Status
- Active
- Registered
- 21 Apr 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- HMLPR8860PIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SHIV ENTERPRISES" in Uttar Pradesh.
144As respondent
56Pending
49Filed by it
48Cheque bounce
High Courts2
District courts132
Tribunals10
48 cheque bounce cases against it
2 fraud or cheating cases
4 debt recovery cases
Most recent cases against it
Parul W/o Sushil vs Ms Shiv Enterprises & ORS.
Chief Judicial Magistrate, Saharanpur, Uttar PradeshNegotiable Instruments Act - 138Filed 22 Jun 2026PendingNext hearing 10 Sep 2026Cheque bounce
Kant Distributors through Ajit Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
Das Distributors through Ajeet Kumar Mishra vs Shiv Enterprises through Shalija Yadav and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
M. M. Traders through Ajeet Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
Kant Distributors through Ajit Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
Kant Distributors through Ajit Kumar Mishra vs Shiv Enterprises Prop. Shalija Yadav
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 May 2026PendingNext hearing 24 Nov 2026Cheque bounce
State Of U.P. vs Shiv Enterprises 1692
Chief Judicial Magistrate, Varanasi, Uttar PradeshCriminal Complaint CaseFiled 23 May 2026disposed
Echo Plus Steels Pvt. LTD vs Shiv Enterprises Pro. Suresh Sahu
Chief Judicial Magistrate, Varanasi, Uttar PradeshNegotiable Instruments Act - 138,Filed 1 May 2026PendingNext hearing 31 Oct 2026Cheque bounce
Raman Kumar vs Shiv Enterprises Throug Prop. Sushant Jaiswal
Chief Judicial Magistrate, Saharanpur, Uttar PradeshNegotiable Instruments Act - 138Filed 30 Apr 2026PendingNext hearing 5 Dec 2026Cheque bounce
Amit Sharma vs Shiv Enterprises
Commercial Court, Meerut, Uttar PradeshCode of Civil Procedure - 21,Filed 9 Mar 2026PendingNext hearing 22 Sep 2026
Place of business
- Location
- Rajpur Chungi, Agra, Uttar Pradesh, 282001
- District
- Agra
- State
- Uttar Pradesh
- Pincode
- 282001
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: AGRA > Division: AGRA-II > Range: RANGE-IX (Jurisdictional Office)
- State jurisdiction
- Zone: Agra > Range: Agra (B) > Sector: Agra Sector-18
Street address is not shown for individuals.
Other registered locations
GST registrations of the same business (PAN HMLPR8860P) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Agra, Uttar Pradesh | 09HMLPR8860P2ZL | Active |
Same address
1 other business is registered at this address.
Contact
- sh***@gmail.com
- Mobile
- 97XXXXXX05
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate, Saharanpur, Uttar Pradesh
- Registered under GST09HMLPR8860P1ZM, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Agra.
GST registrationKundan Lal & Sons
Yatin Khandelwal09HLPPK3951M1Z7ProprietorshipAgra, Uttar PradeshRegistered 21 Apr 2025GST registrationTata Collection
Sudheer09GVHPS7870A1Z3ProprietorshipKheragarh, Uttar PradeshRegistered 21 Apr 2025GST registrationAmar Footwear
Narendra Singh09GNMPS8349F1Z4ProprietorshipAgra, Uttar PradeshRegistered 21 Apr 2025GST registrationPawan Scrap Hair Store
Pawan Kumar09GINPK1818M1ZMProprietorshipAgra, Uttar PradeshRegistered 21 Apr 2025GST registrationLaxmi Medical & Surgical
Ravindra Singh09FXIPS6201R1ZLProprietorshipAgra, Uttar PradeshRegistered 21 Apr 2025GST registrationV K Traders
Brijmohan Rathore09FHNPR0293H1ZRProprietorshipAgra, Uttar PradeshRegistered 21 Apr 2025
Questions
What is the GST number of Shiv Enterprises?
The GSTIN of Shiv Enterprises is 09HMLPR8860P1ZM, registered in Agra, Uttar Pradesh.
Is the GST registration of Shiv Enterprises active?
The registration status is Active.
When was Shiv Enterprises registered under GST?
Shiv Enterprises was registered under GST on 21 Apr 2025.
Does Shiv Enterprises have court cases?
144 court cases as respondent (56 pending), 48 for cheque bounce, 2 for fraud.
What is the PAN of Shiv Enterprises?
The PAN is HMLPR8860P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shiv Enterprises do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 5 May 2025; status can change after that.
- eCourtsIndia case index, matched by business name.