Registration
- Legal name
- Shivam Sen
- Trade name
- Shivam Traders
- GSTIN
- 23GYHPS8650F2Z0
- Status
- Active
- Registered
- 3 Apr 2026
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- GYHPS8650FIndividual
- Nature of business
- Retail Business, Supplier of Services
- Turnover band
- Up to 40 lakhFY 2024-2025, all registrations under this PAN
Court cases
Searched as "SHIVAM TRADERS" in Madhya Pradesh.
24As respondent
10Pending
28Filed by it
9Cheque bounce
High Courts2
District courts21
Tribunals1
9 cheque bounce cases against it
2 debt recovery cases
Most recent cases against it
Au Small Finance Bank India Limited to the Authorized Officer vs Shivam Traders and 2 others
District and Sessions Court, Shajapur, Rajgarh, Madhya PradeshSecuritisation and Reconstruction of Financial Assets and Enforcement of 2002 - 14Filed 21 Jul 2026disposedDebt recovery
Sethiya Interprises Pipliyamandi through Pro. Dileep Sethiya vs Shivam Traders Manasa through Pro. Rajesh Mali
Civil Court Manasa, Dewas, Madhya PradeshCode of Civil Procedure 1908 - order21,rule22Filed 21 Jul 2026PendingNext hearing 29 Oct 2026
Madhusudan Dubey vs Shivam Traders and 1 other
High Court of Madhya Pradesh, JabalpurCriminal MiscellaneousFiled 10 Sep 2025disposed
Au Small Finance Bank vs Shivam Traders
High Court of Madhya Pradesh, JabalpurWrit Petition (Civil)Filed 8 Sep 2025disposed
Prashant Paradkar vs Suraj Sahu and 1 other
District and Sessions Court, Chhindwara, Jabalpur, Madhya PradeshNegotiable Instruments Act 1881 - 138Filed 4 Aug 2025PendingNext hearing 7 Jan 2027Cheque bounce
Mohanlal S/o Indorilal Agrawal vs Shivam Saini S/o Ramesh Saini Pro Shivam Traders Udaynagar
Civil Court Barwaha, Datia, Madhya PradeshNegotiable Instruments Act 1881 - 138,Filed 16 Jun 2025PendingNext hearing 16 Oct 2026Cheque bounce
Shishupal Yadav vs Shivam Traders Pro- Shambhu Raguwasnhi
District and Sessions Court, Ashoknagar, Madhya PradeshBharatiya Nagarik Suraksha Sanhita, 2023 - 438,440,Filed 1 May 2025disposed
Imran khan vs Shivam traders c/o mala sahu
Civil Court Parasiya, Jabalpur, Madhya PradeshBharatiya Nagarik Suraksha Sanhita, 2023 - 480Filed 23 Apr 2025disposed
Seema Bai vs Rajaram and 2 others
District and Sessions Court, Dhar, Shivpuri, Madhya PradeshMotor vehicle act 1988-1994 - 166,140,Filed 3 Mar 2025PendingNext hearing 24 Sep 2026
Ku. Yogita vs Rajaram and 2 others
District and Sessions Court, Dhar, Shivpuri, Madhya PradeshMotor vehicle act 1988-1994 - 166,140,Filed 3 Mar 2025PendingNext hearing 24 Sep 2026
Place of business
- Location
- Panagar Sub Post Office, Panagar, Madhya Pradesh, 483220
- District
- Jabalpur
- State
- Madhya Pradesh
- Pincode
- 483220
- Centre jurisdiction
- Zone: BHOPAL > Commissionerate: JABALPUR > Division: JABALPUR-I > Range: RANGE - III JABALPUR (Jurisdictional Office)
- State jurisdiction
- Zone: Jabalpur Zone > Division: Jabalpur Division - 1 > Circle: Jabalpur -1
Street address is not shown for individuals.
Contact
- sh***@gmail.com
- Mobile
- 81XXXXXX72
Masked. Request full details.
Timeline
- Most recent case filed against itDistrict and Sessions Court, Shajapur, Rajgarh, Madhya Pradesh
- Registered under GST23GYHPS8650F2Z0, Madhya Pradesh
- Turnover band Up to 40 lakhFY 2024-2025
Nearby
Businesses of the same type registered recently in Jabalpur.
GST registrationKrishna HnM
Naina Khatri23FPFPK7849J1ZEProprietorshipJabalpur, Madhya PradeshRegistered 3 Apr 2026GST registrationShri Krishna Construction
Rahul Singh Parmar23EFNPP1071Q1ZVProprietorshipJabalpur, Madhya PradeshRegistered 3 Apr 2026GST registrationM/s VISHNU BARAH KRISHI KENDRA
Bahadur Rajpoot23CSHPR0817F3ZVProprietorshipKatangi Jabalpur, Madhya PradeshRegistered 3 Apr 2026GST registrationNavya Fashion
Deepak Bhagchandani23CNTPB0386A1ZDProprietorshipJabalpur, Madhya PradeshRegistered 3 Apr 2026GST registrationamit enterprises
amit patel23BOUPP3734D1ZTProprietorshipJabalpur, Madhya PradeshRegistered 3 Apr 2026GST registrationDhriti Fashion
Priya Tiwari23AVPPT8038B1ZEProprietorshipJabalpur, Madhya PradeshRegistered 3 Apr 2026
Questions
What is the GST number of Shivam Traders?
The GSTIN of Shivam Traders is 23GYHPS8650F2Z0, registered in Panagar, Madhya Pradesh.
Is the GST registration of Shivam Traders active?
The registration status is Active.
When was Shivam Traders registered under GST?
Shivam Traders was registered under GST on 3 Apr 2026.
Does Shivam Traders have court cases?
24 court cases as respondent (10 pending), 9 for cheque bounce.
What is the PAN of Shivam Traders?
The PAN is GYHPS8650F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Shivam Traders do?
Its GST registration lists: Retail Business, Supplier of Services.
Sources
- GST registration record, retrieved 3 Apr 2026; status can change after that.
- eCourtsIndia case index, matched by business name.