Registration
- Legal name
- Chote Singh
- Trade name
- Shri Shyam Enterprises
- GSTIN
- 09NWMPS9374C1ZI
- Status
- Active
- Registered
- 6 Jun 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- NWMPS9374CIndividual
- Nature of business
- Retail Business, Wholesale Business
Court cases
Searched as "SHRI SHYAM ENTERPRISES" in Uttar Pradesh.
101As respondent
44Pending
103Filed by it
26Cheque bounce
High Courts6
District courts83
Tribunals12
26 cheque bounce cases against it
2 fraud or cheating cases
1 debt recovery case
3 consumer cases
Most recent cases against it
Canara Bank Sultanpur vs Shyam Enterprises
Civil Judge (Junior Division), Sultanpur, Uttar PradeshCode Of Civil Procedure - 1,Filed 10 Aug 2026PendingNext hearing 16 Oct 2026
Hdb Financial Services LTD vs Shree Shyam Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshPayment and Settlement Systems Act - 25Filed 5 Aug 2026PendingNext hearing 28 Oct 2026
Richa Fashion (manoj Kumar ) vs Shree Shyam Enterprises
Chief Judicial Magistrate, Agra, Uttar PradeshNegotiable Instruments Act - 138Filed 15 May 2026PendingNext hearing 12 Oct 2026Cheque bounce
Canara Bank through Its Senior Manager and L. O. A Holder Mr. Dilip Nigam vs Shree Shyam Enterprises through Its Proprietor Smt. Anjali Sharma and 1 other
Commercial Court, Agra, Uttar PradeshCode of Civil Procedure - NAFiled 12 May 2026PendingNext hearing 16 Oct 2026
Sriram Finance LTD vs Shri Khatu Shyam Enterprises Prop. Ayush Awasthi
Chief Judicial Magistrate, Sitapur, Uttar PradeshNegotiable Instruments Act - 138,142,Filed 29 Apr 2026PendingNext hearing 7 Oct 2026Cheque bounce
Kotak Mahindra Prime Limited vs Jai Shri Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 20 Mar 2026PendingNext hearing 25 Nov 2026
State Government vs Msradhey Shyam Enterprises
Chief Judicial Magistrate, Ghaziabad, Uttar PradeshMotor Vehicles Act - 177Filed 10 Mar 2026disposed
Kotak Mahindra Prime Limited vs Jai Shri Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshPayment and Settlement Systems Act - 25Filed 28 Feb 2026PendingNext hearing 12 Oct 2026
State Of U.P. vs Shree Shyam Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 177Filed 4 Feb 2026PendingNext hearing 30 May 2026
Ms Heritage Organics PVT LTD vs Ms Shyam Enterprises
Chief Judicial Magistrate, Muzaffarnagar, Uttar PradeshNegotiable Instruments Act - 138Filed 13 Jan 2026PendingNext hearing 19 Oct 2026Cheque bounce
Place of business
- Location
- Shahabad Dehat, Sikandarpur Kallu, Uttar Pradesh, 241124
- District
- Hardoi
- State
- Uttar Pradesh
- Pincode
- 241124
- Centre jurisdiction
- Zone: LUCKNOW > Commissionerate: LUCKNOW > Division: SITAPUR > Range: HARDOI RANGE (Jurisdictional Office)
- State jurisdiction
- Zone: Lucknow I > Range: Lucknow (A) > Sector: Hardoi
Street address is not shown for individuals.
Contact
- up***@gmail.com
- Mobile
- 85XXXXXX21
Masked. Request full details.
Timeline
- Most recent case filed against itCivil Judge (Junior Division), Sultanpur, Uttar Pradesh
- Registered under GST09NWMPS9374C1ZI, Uttar Pradesh
Nearby
Businesses of the same type registered recently in Hardoi.
GST registrationMaya Enterprises
Afreen Bano09IBFPB2942J1ZJProprietorshipSandila, Uttar PradeshRegistered 6 Jun 2025GST registrationOne Stop Shop Agri Junction
Shivam Awasthi09DVRPA9942J1ZUProprietorshipBandraha, Uttar PradeshRegistered 6 Jun 2025GST registrationAnu GuptaSuspended
09CNWPG8676D2Z7ProprietorshipKachona Dehat, Uttar PradeshRegistered 6 Jun 2025GST registrationM/S Divyansh Traders
Tej Bahadur Singh09CLQPS0113K1ZRProprietorshipHardoi, Uttar PradeshRegistered 6 Jun 2025GST registrationOm Shiv Enterprises
ramakant tiwari09BMWPT1918F1ZFProprietorshipBeniganj, Uttar PradeshRegistered 6 Jun 2025GST registrationBablu Tripathi Hardware & Paints
Devansh Tripathi09BFOPT7166Q1Z3ProprietorshipMadhoganj, Uttar PradeshRegistered 6 Jun 2025
Questions
What is the GST number of Shri Shyam Enterprises?
The GSTIN of Shri Shyam Enterprises is 09NWMPS9374C1ZI, registered in Sikandarpur Kallu, Uttar Pradesh.
Is the GST registration of Shri Shyam Enterprises active?
The registration status is Active.
When was Shri Shyam Enterprises registered under GST?
Shri Shyam Enterprises was registered under GST on 6 Jun 2025.
Does Shri Shyam Enterprises have court cases?
101 court cases as respondent (44 pending), 26 for cheque bounce, 2 for fraud.
What is the PAN of Shri Shyam Enterprises?
The PAN is NWMPS9374C, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shri Shyam Enterprises do?
Its GST registration lists: Retail Business, Wholesale Business.
Sources
- GST registration record, retrieved 6 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.