Registration
- Legal name
- Neelam Singh
- Trade name
- M/S Shivay Enterprises
- GSTIN
- 09NVIPS5069B1ZY
- Status
- Active
- Registered
- 27 Mar 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- NVIPS5069BIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "M/S SHIVAY ENTERPRISES" in Uttar Pradesh.
16As respondent
9Pending
7Filed by it
5Cheque bounce
District courts13
Tribunals3
5 cheque bounce cases against it
3 debt recovery cases
Most recent cases against it
Canara Bank vs Shivay Enterprises and Other
Commercial Court, Meerut, Uttar PradeshCode of Civil Procedure - 37,Filed 19 Jan 2026PendingNext hearing 5 Oct 2026
State of UP vs Om Shivay Enterprises
Chief Materopilitian Magistrate, Kanpur Nagar, Uttar PradeshMotor Vehicles Act - 194dFiled 7 Nov 2025disposed
Cholamandalam Investment and Finance Company vs Namo Shivay Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 29 May 2025PendingNext hearing 16 Sep 2026
Icici Bank Limited vs Shivay Enterprises Ltd
DRT - Debt Recovery Tribunal, Lucknow, Uttar PradeshHearingFiled 2 Dec 2024PendingNext hearing 22 Jul 2026Debt recovery
Sumit Porwal vs Shivay Enterprises Through Prop.
Chief Judicial Magistrate, Lucknow, Uttar PradeshNegotiable Instruments Act - 138Filed 30 Nov 2024PendingNext hearing 28 Nov 2025Cheque bounce
Axis Bank vs M/S Shivay Enterprises
DRT - Debt Recovery Tribunal, Allahabad, Uttar PradeshOriginal ApplicationFiled 29 Nov 2024disposedDebt recovery
Ashok Kumar Maheshwari vs Shivay Enterprises & ORS.
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 24 Sep 2024PendingNext hearing 6 Oct 2026Cheque bounce
State Government vs Shivay Enterprises
Chief Judicial Magistrate, Mathura, Uttar PradeshMotor Vehicles Act - 177Filed 9 Jul 2024disposed
State of U. P vs Shivay Enterprises
Chief Judicial Magistrate, Hapur, Uttar PradeshMotor Vehicles Act - 177Filed 22 Jan 2024PendingNext hearing 12 Sep 2026
M/S Rv Sales And Services vs Shivay Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshNegotiable Instruments Act - 138Filed 25 Sep 2023PendingNext hearing 2 Jan 2026Cheque bounce
Place of business
- Location
- Lal Bangla, Kanpur, Uttar Pradesh, 208007
- District
- Kanpur Nagar
- State
- Uttar Pradesh
- Pincode
- 208007
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: KANPUR > Division: DIVISION-II > Range: RANGE-XIII (Jurisdictional Office)
- State jurisdiction
- Zone: Kanpur II > Range: Kanpur (D) > Sector: Kanpur Sector-20
Street address is not shown for individuals.
Contact
- nn***@gmail.com
- Mobile
- 90XXXXXX74
Masked. Request full details.
Timeline
- Registered under GST09NVIPS5069B1ZY, Uttar Pradesh
- Most recent case filed against itCommercial Court, Meerut, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Kanpur Nagar.
GST registrationSugam Ayurvedaa
Shugam Kumar09GCXPK6720E1Z3ProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2026GST registrationTraditional Traders
Rumaan Ansari09FUQPA0716N1Z9ProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2026GST registrationShree Shyama Traders
Jalaj Gupta09EBSPG9338E1Z4ProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2026GST registrationGayatri Traders
Hitesh Verma09DBDPV7138D1ZDProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2026GST registrationAdarsh And Aditya
Ramnath09CTQPR7564H1ZQProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2026GST registrationM M Bag House
Shazia Tabassum09CPLPT3333P1Z1ProprietorshipKanpur, Uttar PradeshRegistered 27 Mar 2026
Questions
What is the GST number of M/S Shivay Enterprises?
The GSTIN of M/S Shivay Enterprises is 09NVIPS5069B1ZY, registered in Kanpur, Uttar Pradesh.
Is the GST registration of M/S Shivay Enterprises active?
The registration status is Active.
When was M/S Shivay Enterprises registered under GST?
M/S Shivay Enterprises was registered under GST on 27 Mar 2026.
Does M/S Shivay Enterprises have court cases?
16 court cases as respondent (9 pending), 5 for cheque bounce.
What is the PAN of M/S Shivay Enterprises?
The PAN is NVIPS5069B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does M/S Shivay Enterprises do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 27 Mar 2026; status can change after that.
- eCourtsIndia case index, matched by business name.