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GST report · Partnership24AFQFS6686F1ZC

Shree Ram Traders

Retail Business · Muval, Gujarat · GST registration dated Jul 2025

ActiveComposition
Summary

Shree Ram Traders is a partnership in Muval, Gujarat, registered as a retail business, with GST registration dated Jul 2025. The registration is active. 209 court cases as respondent (90 pending), 73 for cheque bounce, 12 for fraud.

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Registration

24GujaratAFQFS6686FPAN, Firm / LLP1Entity no.ZDefaultCCheck
Legal name
Shree Ram Traders
GSTIN
24AFQFS6686F1ZC
Status
Active
Registered
9 Jul 2025
Constitution
Partnership
Taxpayer type
Composition
PAN
AFQFS6686FFirm / LLP
Nature of business
Retail Business

Court cases

209As respondent
90Pending
168Filed by it
73Cheque bounce
Supreme Court1
High Courts2
District courts187
Tribunals19
73 cheque bounce cases against it
12 fraud or cheating cases
5 debt recovery cases

Most recent cases against it

Progfin Private Limited vs Maheshkumar B Sunitaben Proprietor Shree Ram Traders
Chief Metropolitan Magistrate, South, Saket Court, DelhiNegotiable Instruments Act - 138Filed 21 Jul 2026PendingNext hearing 30 Jan 2027Cheque bounce
State vs Ms Shree Ram Traders
Chief Judicial Magistrate, Sant Kabir Nagar, Uttar PradeshCriminal Complaint CaseFiled 18 Jul 2026PendingNext hearing 28 Sep 2026
Pramod Pandey vs Baid Finserv LTD and 9 others
District and Sessions Court, Jabalpur, Umaria, Madhya PradeshCode of Civil Procedure 1908 - 37Filed 17 Jul 2026PendingNext hearing 22 Oct 2026
Sona Gold Agro Chem PVT Ltd. Throught Its Authorized Signatory Mr. Pritam vs Sanjay Soni Proprietor of Shree Ram Traders
Chief Judicial Magistrate, Sonipat, HaryanaNegotiable Instruments Act - 138Filed 8 Jun 2026PendingNext hearing 8 Oct 2026Cheque bounce
Mintifi Finserve Private Limited vs Shree Ram Traders and 2 others
Office of the Chief Judicial Magistrate, ChandigarhNegotiable Instruments Act - 138,Filed 19 May 2026PendingNext hearing 9 Oct 2026Cheque bounce
Kailash Chandra Verma vs Shree Ram Traders Jaitpura Khurd through Propetier Shreenath Dangi and 1 other
Civil Court Khilchipur, Raisen, Madhya PradeshNegotiable Instruments Act 1881 - 142,138,Filed 18 May 2026PendingNext hearing 15 Feb 2027Cheque bounce
State Government vs Shree Ram Traders
Chief Judicial Magistrate, Mathura, Uttar PradeshMotor Vehicles Act - 177Filed 8 May 2026disposed
Mulla Ji Shop Partner Mo. Hussain vs Shree Ram Traders and Hardware (pro. - Gajendra Sahu)
Chief Judicial Magistrate, Est, Balodabazar-Bhatapara, ChhattisgarhNegotiable Instruments Act \ - 138,142Filed 8 May 2026PendingNext hearing 15 Oct 2026Cheque bounce
Cholamandalam Investment and Finance Company LTD vs Shree Ram Traders and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 7 May 2026PendingNext hearing 5 Oct 2026
State vs Ms Shree Ram Traders
Judicial Magistrate, Kota District HQ, RajasthanCriminal Complaint CaseFiled 2 May 2026disposed

All cases on eCourtsIndia

Place of business

Principal place of business
SHOP 18, MUVAL CHOKDI, NEAR MUVAL CROSSING, Muval Road, State Bank of India ATM, Muval Chokdi, Muval, Gujarat, 391430
District
Vadodara
State
Gujarat
Pincode
391430
Centre jurisdiction
Zone: VADODARA > Commissionerate: VADODARA-I > Division: DIVISION-II VADODARA > Range: RANGE-IV
State jurisdiction
Division: Division - 5 > Range: Range - 12 > Unit: Ghatak 45 (Vadodara) (Jurisdictional Office)

Shared contact

The email address on this registration is also on 23 other registrations.

And 11 more.

Contact

Email
ab***@gmail.com
Mobile
96XXXXXX21

Masked. Request full details.

Timeline

  1. Most recent case filed against itChief Metropolitan Magistrate, South, Saket Court, Delhi
  2. Registered under GST24AFQFS6686F1ZC, Gujarat

Nearby

Businesses of the same type registered recently in Vadodara.

Questions

What is the GST number of Shree Ram Traders?

The GSTIN of Shree Ram Traders is 24AFQFS6686F1ZC, registered in Muval, Gujarat.

Is the GST registration of Shree Ram Traders active?

The registration status is Active.

When was Shree Ram Traders registered under GST?

Shree Ram Traders was registered under GST on 9 Jul 2025.

Does Shree Ram Traders have court cases?

209 court cases as respondent (90 pending), 73 for cheque bounce, 12 for fraud.

What is the PAN of Shree Ram Traders?

The PAN is AFQFS6686F, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Shree Ram Traders do?

Its GST registration lists: Retail Business.

Sources

  • GST registration record, retrieved 9 Jul 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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