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GST report · Partnership19AFPFS3012L1ZL

Shree Shyam Construction

Supplier of Services · Siliguri, West Bengal · GST registration dated May 2025

ActiveRegular
Summary

Shree Shyam Construction is a partnership in Siliguri, West Bengal, registered as a supplier of services and works contract, with GST registration dated May 2025. The registration is active. 52 court cases as respondent (27 pending), 20 for cheque bounce.

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Registration

19West BengalAFPFS3012LPAN, Firm / LLP1Entity no.ZDefaultLCheck
Legal name
Shree Shyam Construction
GSTIN
19AFPFS3012L1ZL
Status
Active
Registered
15 May 2025
Constitution
Partnership
Taxpayer type
Regular
PAN
AFPFS3012LFirm / LLP

Court cases

52As respondent
27Pending
23Filed by it
20Cheque bounce
High Courts2
District courts48
Tribunals2
20 cheque bounce cases against it
2 debt recovery cases
4 labour cases

Most recent cases against it

S. V. Engineers and Contractors vs Shree Shyam Construction and 1 other
Chief Judicial Magistrate, Bathinda, PunjabNegotiable Instruments Act - 138Filed 1 Jul 2026PendingNext hearing 11 Nov 2026Cheque bounce
Rohitas vs Rajasthan Goverment ETC and 4 others
Civil Judge Junior Division, Nohar, Hanumangarh, RajasthanCode of Civil Procedure - 39,r1,2Filed 30 Mar 2026PendingNext hearing 4 Apr 2026
Rohitas vs Rajasthan Goverment and 4 others
Civil Judge Junior Division, Nohar, Hanumangarh, RajasthanCode of Civil Procedure - 7,r1,2Filed 30 Mar 2026PendingNext hearing 4 Nov 2026
State Governments vs Shree Shyam Construction
Chief Metropolitan Magistrate, Mini Secretariat Jaipur Metro II, RajasthanCriminal Complaint CaseFiled 17 Feb 2026disposed
State Government vs Shree Shyam Construction
Judicial Magistrate, Mini Secretariat Jaipur, Jaipur Metro, RajasthanCriminal Complaint CaseFiled 28 Aug 2025disposed
S D Scaffolding vs Shree Shyam Construction
Chief Metropolitan Magistrate, West, Tis Hazari Court, DelhiNegotiable Instruments Act - 138Filed 11 Nov 2024PendingNext hearing 21 Jan 2027Cheque bounce
Shivam Paints and Marketing Pedhina Partner Mahendrabhai A. Modi vs Shree Shyam Construction Company Propritar Pedhi and 1 other
Civil Court Mahesana, GujaratNegotiable Instruments Act, 1881 - 138,Filed 25 Oct 2024PendingNext hearing 26 Nov 2026Cheque bounce
Yash Transport vs Shree Shyam Construction
Chief Judicial Magistrate, Raipur, ChhattisgarhNegotiable Instruments Act \ - 138,Filed 15 Oct 2024PendingNext hearing 16 Oct 2026Cheque bounce
Shivam Paints And Marketing Pedhina Partner Mahendrabhai A. Modi vs Shree Shyam Construction Company Propritar Pedhi and 1 other
Civil Court Mahesana, GujaratThe Bharatiya Nagarik Suraksha Sanhita, 2023 - 223Filed 5 Oct 2024disposed
Banshidhar vs Shree Shyam Construction Co. Pro. Mannaram
Additional Chief Judicial Magistrate, Danta Ramgarh, Sikar, RajasthanNegotiable Instruments Act - 138Filed 2 Sep 2024PendingNext hearing 16 Apr 2026Cheque bounce

All cases on eCourtsIndia

Place of business

Principal place of business
495/1165, Champasari, Near Acid Factory, New Prakash Nagar, Siliguri, West Bengal, 734001
District
Darjeeling
Pincode
734001
Centre jurisdiction
Zone: KOLKATA > Commissionerate: SILIGURI > Division: SILIGURI-DARJEELING DIVISION > Range: II RANGE (Jurisdictional Office)
State jurisdiction
Commissionerate: West Bengal > Circle: SILIGURI > Charge: SILIGURI

Shared contact

The email address on this registration is also on 8 other registrations.

Contact

Email
si***@gmail.com
Mobile
98XXXXXX40

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Judicial Magistrate, Bathinda, Punjab
  2. Registered under GST19AFPFS3012L1ZL, West Bengal

Nearby

Businesses of the same type registered recently in Darjeeling.

Questions

What is the GST number of Shree Shyam Construction?

The GSTIN of Shree Shyam Construction is 19AFPFS3012L1ZL, registered in Siliguri, West Bengal.

Is the GST registration of Shree Shyam Construction active?

The registration status is Active.

When was Shree Shyam Construction registered under GST?

Shree Shyam Construction was registered under GST on 15 May 2025.

Does Shree Shyam Construction have court cases?

52 court cases as respondent (27 pending), 20 for cheque bounce.

What is the PAN of Shree Shyam Construction?

The PAN is AFPFS3012L, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Shree Shyam Construction do?

Its GST registration lists: Supplier of Services, Works Contract.

Sources

  • GST registration record, retrieved 15 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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