IndiaCos
GST report · Proprietorship24BABPP2963H2ZP

Shivam Enterprise (Patel Sunilkumar Nagarbhai)

Retail Business · Halvad, Gujarat · GST registration dated Mar 2025

ActiveRegular
Summary

Shivam Enterprise (Patel Sunilkumar Nagarbhai) is a proprietorship in Halvad, Gujarat, registered as a retail business and wholesale business, with GST registration dated Mar 2025. The registration is active. 239 court cases as respondent (84 pending), 133 for cheque bounce.

JSON

Registration

24GujaratBABPP2963HPAN, Individual2Entity no.ZDefaultPCheck
Legal name
Patel Sunilkumar Nagarbhai
Trade name
Shivam Enterprise
GSTIN
24BABPP2963H2ZP
Status
Active
Registered
21 Mar 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BABPP2963HIndividual

Court cases

Searched as "SHIVAM ENTERPRISE" in Gujarat.

239As respondent
84Pending
151Filed by it
133Cheque bounce
District courts232
Tribunals7
133 cheque bounce cases against it
2 debt recovery cases

Most recent cases against it

Kotak Mahindra Bank Limited vs Shivam Enterprise and 2 others
Civil Court, Vadodara, GujaratPayment And Settlement Act, 2007 - 25,; Negotiable Instruments Act, 1881 - 138,Filed 7 Sep 2026PendingNext hearing 14 Oct 2026Cheque bounce
Idfc First Bank LTD vs Shivam Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 23 Jul 2026PendingNext hearing 2 Dec 2026Cheque bounce
Idfc First Bank LTD vs Shivam Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,142,Filed 6 Jul 2026PendingNext hearing 3 Oct 2026Cheque bounce
Kotak Mahindra Bank Limited vs Shivam Enterprise
DRT - Debt Recovery Tribunal, Ahmedabad-2, GujaratService And Reply StageFiled 30 Jun 2026PendingNext hearing 15 Feb 2027Debt recovery
Cholamandalam Investment and Finance Company LTD vs Shivam Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 25 Jun 2026PendingNext hearing 2 Nov 2026
Prahaladbhai Ramswaroop Agrawal Director of Durga Laxmi Marketing Pvt. LTD vs Pravinbhai Kanajibhai Chaudhary Partner of Shivam Enterprise and 3 others
Civil Court Palanpur, Banaskantha, GujaratNegotiable Instruments Act, 1881 - 138,Filed 19 Jun 2026PendingNext hearing 19 Oct 2026Cheque bounce
Idfc First Bank LTD vs Shivam Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 10 Jun 2026PendingNext hearing 12 Oct 2026
Mass Financial Services LTD vs Shivam Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 4 May 2026PendingNext hearing 23 Nov 2026Cheque bounce
Yes Bank Ltd. vs Shivam Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratPayment And Settlement Act, 2007 - 25,Filed 17 Feb 2026PendingNext hearing 10 Sep 2026
Prafulbhai G Vyas Proprietor of Shree Dutt Plastic Industries vs Shivam Enterprise and 1 other
Civil Court Junagadh, GujaratCode Of Civil Procedure, 1908 - 37,Filed 30 Jan 2026disposed

All cases on eCourtsIndia

Place of business

Location
Nr Halvad Morbi Cross Road, Halvad, Gujarat, 363330
District
Morbi
State
Gujarat
Pincode
363330
Centre jurisdiction
Zone: AHMEDABAD > Commissionerate: RAJKOT > Division: MORBI - I DIVISION > Range: MORBI V RANGE
State jurisdiction
Division: Division - 10 > Range: Range - 22 > Unit: Ghatak 81 (Dhrangadhra) (Jurisdictional Office)

Street address is not shown for individuals.

Contact

Email
sh***@gmail.com
Mobile
94XXXXXX35

Masked. Request full details.

Timeline

  1. Most recent case filed against itCivil Court, Vadodara, Gujarat
  2. Registered under GST24BABPP2963H2ZP, Gujarat

Nearby

Businesses of the same type registered recently in Morbi.

Questions

What is the GST number of Shivam Enterprise?

The GSTIN of Shivam Enterprise is 24BABPP2963H2ZP, registered in Halvad, Gujarat.

Is the GST registration of Shivam Enterprise active?

The registration status is Active.

When was Shivam Enterprise registered under GST?

Shivam Enterprise was registered under GST on 21 Mar 2025.

Does Shivam Enterprise have court cases?

239 court cases as respondent (84 pending), 133 for cheque bounce.

What is the PAN of Shivam Enterprise?

The PAN is BABPP2963H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shivam Enterprise do?

Its GST registration lists: Retail Business, Wholesale Business, Factory / Manufacturing.

Sources

  • GST registration record, retrieved 21 Mar 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

Report a correction · How a report is built