Registration
- Legal name
- Shree Shyam Enterprises
- GSTIN
- 20AFEFS3722C1ZN
- Status
- Cancelled
- Registered
- 9 Nov 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFEFS3722CFirm / LLP
- Nature of business
- Retail Business, Office / Sale Office, Wholesale Business
Court cases
480As respondent
238Pending
263Filed by it
167Cheque bounce
High Courts52
District courts392
Tribunals36
167 cheque bounce cases against it
5 fraud or cheating cases
2 debt recovery cases
2 consumer cases
Most recent cases against it
Anjali Gupta vs Shree Shyam Enterprises
Chief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, PunjabNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
Anjali Gupta vs Shree Shyam Enterprises
Chief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, PunjabNegotiable Instruments Act - 138Filed 3 Sep 2026PendingNext hearing 12 Oct 2026Cheque bounce
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
DEEPAK JOSHI S/o. RAJESH KUMAR JOSHI vs Shree Shyam Enterprises
DCDRC - District Consumer Disputes Redressal Commission, Dausa, RajasthanConsumer ComplaintFiled 27 Jul 2026disposedConsumer
Kotak Mahindra Bank Limited vs Shree Shyam Enterprises
DRT - Debt Recovery Tribunal, Jaipur, Rajasthancompletion of pleadingsFiled 20 Jul 2026PendingNext hearing 24 Dec 2026Debt recovery
Unique Drug Distributors vs Shree Shyam Enterprises
Judicial Magistrate, Jaipur II Metro HQ, Jaipur Metro II, RajasthanNegotiable Instruments Act - 138Filed 15 Jul 2026PendingNext hearing 6 Oct 2026Cheque bounce
Ocytech Solution vs Jai Shree Shyam Enterprises
Chief Judicial Magistrate, Faridabad, HaryanaNegotiable Instruments Act - 138NIACTFiled 13 Jul 2026PendingNext hearing 25 Sep 2026Cheque bounce
Abhay Singh S/o Sh. Pat Ram vs Shree Shyam Enterprises through Its Proprietor
Civil Judge (Senior Division), Gurugram, HaryanaCode of Civil Procedure - REC.Filed 3 Jul 2026PendingNext hearing 7 Oct 2026
Iifl Finance Limited vs Shree Shyam Enterprises
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,61Filed 29 Jun 2026PendingNext hearing 4 Nov 2026Fraud / cheating
Mahendra Kumar Shama vs Shree Shyam Enterprises by Rakesh Kumar Sharma
Judicial Magistrate, Bassi, Jaipur Metro, RajasthanNegotiable Instruments Act - 138Filed 23 Jun 2026PendingNext hearing 13 Oct 2026Cheque bounce
Place of business
- Principal place of business
- Kumar Chowk, East Singhbhum, Jharkhand, 831006
- District
- East Singhbhum
- State
- Jharkhand
- Pincode
- 831006
Other registered locations
GST registrations of the same business (PAN AFEFS3722C) in other places.
| Place | GSTIN | Status |
|---|---|---|
| South Delhi, Delhi | 07AFEFS3722C1ZB | Cancelled |
| Hailakandi, Assam | 18AFEFS3722C1Z8 | Cancelled |
| Hojai, Assam | 18AFEFS3722C2Z7 | Cancelled |
| Bargarh, Odisha | 21AFEFS3722C1ZL | Cancelled |
Contact
- sh***@outlook.com
- Mobile
- 62XXXXXX83
Masked. Request full details.
Timeline
- Most recent case filed against itChief Judicial Magistrate Court, Amloh, Fatehgarh Sahib, Punjab
- Registered under GST20AFEFS3722C1ZN, Jharkhand
Nearby
Businesses of the same type registered recently in East Singhbhum.
GST registrationM S EnterprisesSuspended
M Shruti20OLSPS2847J1ZAProprietorshipEast Singhbhum, JharkhandRegistered 8 Nov 2025GST registrationM/S Jet Flourish Enterprises
Puja Devi20KMBPD6484C1ZEProprietorshipJamshedpur, JharkhandRegistered 8 Nov 2025GST registrationPurvanchal Enterprises
Dhiraj Kumar Dubey20GTGPD6647K1ZLProprietorshipEast Singhbhum, JharkhandRegistered 8 Nov 2025GST registrationOrient Enterprises
Najma Begum20DCMPB9018L1ZMProprietorshipJamshedpur, JharkhandRegistered 8 Nov 2025GST registrationJai Mata Di Traders
Bela Rao20CAOPR0483C1ZXProprietorshipJamshedpur, JharkhandRegistered 8 Nov 2025GST registrationAmanex Trading
Raj Kumar20ASLPK0241J1Z5ProprietorshipJamshedpur, JharkhandRegistered 8 Nov 2025
Questions
What is the GST number of Shree Shyam Enterprises?
The GSTIN of Shree Shyam Enterprises is 20AFEFS3722C1ZN, registered in East Singhbhum, Jharkhand.
Is the GST registration of Shree Shyam Enterprises active?
The registration status is Cancelled.
When was Shree Shyam Enterprises registered under GST?
Shree Shyam Enterprises was registered under GST on 9 Nov 2025.
Does Shree Shyam Enterprises have court cases?
480 court cases as respondent (238 pending), 167 for cheque bounce, 5 for fraud.
What is the PAN of Shree Shyam Enterprises?
The PAN is AFEFS3722C, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shree Shyam Enterprises do?
Its GST registration lists: Retail Business, Office / Sale Office, Wholesale Business.
Sources
- GST registration record, retrieved 10 Nov 2025; status can change after that.
- eCourtsIndia case index, matched by business name.