Registration
- Legal name
- Swastik Enterprises
- GSTIN
- 23AFPFS4792F1ZK
- Status
- Active
- Registered
- 9 Jun 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFPFS4792FFirm / LLP
- Nature of business
- Office / Sale Office
Court cases
707As respondent
247Pending
529Filed by it
225Cheque bounce
Supreme Court6
High Courts62
District courts584
Tribunals55
225 cheque bounce cases against it
3 fraud or cheating cases
1 debt recovery case
1 consumer case
Most recent cases against it
Canara Bank through Sunila Kumar L Bhattad vs Swastik Enterprises through Sakshi Ravindra Patil
Civil Court Senior Division, Kolhapur, MaharashtraCode Of Civil Procedure - 37r2Filed 1 Sep 2026PendingNext hearing 17 Oct 2026
State vs Ms Swastik Enterprises
Judicial Magistrate, Nagaur, RajasthanCriminal Complaint CaseFiled 18 Aug 2026PendingNext hearing 10 Oct 2026
Dhaliwal Transport Services vs Swastik Enterprises
Civil Judge (Senior Division) Court, Batala, Gurdaspur, PunjabCode of Civil Procedure - SuitforrecoveryFiled 13 Aug 2026PendingNext hearing 22 Oct 2026
State vs Swastik Enterprises
Chief Metropolitan Magistrate, North East, Karkardooma Court, DelhiMotor Vehicle Act - 177Filed 7 Aug 2026PendingNext hearing 5 Oct 2026
State of up vs Swastik Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshMV Act - 177Filed 6 Aug 2026PendingNext hearing 12 Sep 2026
State of up vs Swastik Enterprises
Chief Judicial Magistrate, Meerut, Uttar PradeshMV Act - 177Filed 6 Aug 2026PendingNext hearing 12 Sep 2026
Ms Grubheal and Care vs Swastik Enterprises
Chief Judicial Magistrate Court, Phul, Bathinda, PunjabNegotiable Instruments Act - 138,Filed 4 Aug 2026PendingNext hearing 16 Oct 2026Cheque bounce
Yes Bank LTD vs Shri Swastik Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanPayment of Settlement Systems Act - 25Filed 28 Jul 2026PendingNext hearing 10 Dec 2026
Shri Ramdas Ramchandra Khutale vs Sau Chandrabhaga Pandurang Khutale and 39 others
Civil Court Senior Division, Panvel, Raigad, MaharashtraTransfer Of Property Act - 44Filed 21 Jul 2026PendingNext hearing 18 Nov 2026
Swastik Auto Parts through Partner Rajendra Gokhlani vs Swastik Enterprises by Prop. Swati and 1 other
District and Sessions Court Bhopal, Madhya PradeshBharatiya Nagarik Suraksha Sanhita, 2023 - 223; Negotiable Instruments Act 1881 - 138Filed 11 Jul 2026PendingNext hearing 27 Oct 2026Cheque bounce
Place of business
- Principal place of business
- 180, Lalbai Phoolbai Marg, Ujjain, Madhya Pradesh, 456001
- District
- Ujjain
- State
- Madhya Pradesh
- Pincode
- 456001
- Centre jurisdiction
- Zone: BHOPAL > Commissionerate: UJJAIN > Division: UJJAIN-I > Range: RANGE-I
- State jurisdiction
- Zone: Indore Zone - 2 > Division: Ujjain Division > Circle: Ujjain -3 (Jurisdictional Office)
Contact
- ra***@gmail.com
- Mobile
- 95XXXXXX77
Masked. Request full details.
Timeline
- Most recent case filed against itCivil Court Senior Division, Kolhapur, Maharashtra
- Registered under GST23AFPFS4792F1ZK, Madhya Pradesh
Nearby
Businesses of the same type registered recently in Ujjain.
GST registrationDevkrapa Traders
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23AAFCL8039A1ZVPrivate Limited CompanyUjjain, Madhya PradeshRegistered 6 Jun 2025GST registrationShri Ram Consturction
Golu23CVRPG2246N2Z7ProprietorshipUnhel, Madhya PradeshRegistered 5 Jun 2025GST registrationJyoti Khatri
23FARPK7744F1ZCProprietorshipUjjain, Madhya PradeshRegistered 4 Jun 2025GST registrationMohammadi General Store
Safdar Husain23AKZPH9701J1ZPProprietorshipBadnagar, Madhya PradeshRegistered 4 Jun 2025
Questions
What is the GST number of Swastik Enterprises?
The GSTIN of Swastik Enterprises is 23AFPFS4792F1ZK, registered in Ujjain, Madhya Pradesh.
Is the GST registration of Swastik Enterprises active?
The registration status is Active.
When was Swastik Enterprises registered under GST?
Swastik Enterprises was registered under GST on 9 Jun 2025.
Does Swastik Enterprises have court cases?
707 court cases as respondent (247 pending), 225 for cheque bounce, 3 for fraud.
What is the PAN of Swastik Enterprises?
The PAN is AFPFS4792F, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Swastik Enterprises do?
Its GST registration lists: Office / Sale Office.
Sources
- GST registration record, retrieved 9 Jun 2025; status can change after that.
- eCourtsIndia case index, matched by business name.