Registration
Non-genuine taxpayer list. Listed by the Maharashtra GST Department in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP) (NGTP code NMS-26657; zone Raigad; division Raigad_South). The registration is cancelled. See the list.
- Legal name
- Shreeram Enterprises
- GSTIN
- 27AFKFS2242H1ZW
- Status
- Cancelled
- Registered
- 31 Dec 2025
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFKFS2242HFirm / LLP
- Nature of business
- Wholesale Business
Court cases
58As respondent
24Pending
41Filed by it
20Cheque bounce
District courts56
Tribunals2
20 cheque bounce cases against it
2 fraud or cheating cases
1 debt recovery case
1 tax case
1 consumer case
Most recent cases against it
Rizvana Mahiboob Shaikh and 3 others vs Shreeram Enterprises and 1 other
District and Sessions Court, Thane, MaharashtraMotor Vehicles Act - 166Filed 31 Aug 2026PendingNext hearing 17 Oct 2026
State Bank of India vs New Shreeram Enterprises through Proprietor Sujit Mahendra Bargal
Civil and Criminal Court, Sillod, Chhatrapati Sambhajinagar, MaharashtraCode Of Civil Procedure - 26,Filed 5 Aug 2026PendingNext hearing 6 Oct 2026
Kisetsu Saison Finance India Private Limited vs Shreeram Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshBrentford Electric (India) Limited (Acquisition and Transfer of Undertakings) Act - 138Filed 26 May 2026PendingNext hearing 13 Oct 2026Cheque bounce
Scorpion Express Pvt. LTD vs Shreeram Enterprises and 1 other
District and Sessions Court, Nalagarh, Solan, Himachal PradeshCode of Civil Procedure - Commercial SuitFiled 25 Apr 2026disposed
Grasim Industries Limited vs Shreeram Enterprises
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 25 Apr 2026PendingNext hearing 27 Jan 2027Cheque bounce
Kansai Nerolac Paints Limited vs Shreeram Enterprises and 1 other
Additional Metropolitan Magistrate, Ballardpier, Mumbai, MaharashtraNegotiable Instruments Act - 138Filed 2 Feb 2026PendingNext hearing 15 Oct 2026Cheque bounce
Hdb Financial Services LTD through Prajendra Gaikwad vs Rahul Dattatray Daundkar and 3 others
Civil and Criminal Court, Belapur, Thane, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 5 Aug 2025PendingNext hearing 12 Dec 2026
State of Maharashtra vs Bhoumik Bharatbhai Patel and Other and 16 others
Civil Court, Pimpri, Pune, MaharashtraBharatiya Nyaya Sanhita - 318,316,3; Information Technology Act - 66(D)Filed 7 Jul 2025PendingNext hearing 3 Oct 2026Fraud / cheating
Progfin Pvt. LTD vs Kunal Kumar Proprietorship Shreeram Enterprises
Chief Metropolitan Magistrate, South, Saket Court, DelhiNegotiable Instruments Act - 138Filed 3 Jul 2025PendingNext hearing 18 Sep 2026Cheque bounce
Sachin contruction vs shreeram enterprises
Judicial Magistrate, Nainwa, Bundi, RajasthanNegotiable Instruments Act - 138,Filed 8 Apr 2025PendingNext hearing 25 Nov 2025Cheque bounce
Place of business
- Principal place of business
- Flat No. 193, Ground Floor, Sant Dayaneshwar Apartment, Sector-12, Juhugaon, Vashi, Thane, Maharashtra, Navi Mumbai, Maharashtra, 400703
- District
- Thane
- State
- Maharashtra
- Pincode
- 400703
- Centre jurisdiction
- Zone: MUMBAI > Commissionerate: BELAPUR > Division: DIVISION II > Range: RANGE-I
- State jurisdiction
- Zone: RAIGAD > Division: RAIGAD_SOUTH > Charge: PANVEL_707 (Jurisdictional Office)
Contact
- sh***@proalign.co.in
- Mobile
- 99XXXXXX58
Masked. Request full details.
Timeline
- Most recent case filed against itDistrict and Sessions Court, Thane, Maharashtra
- Registered under GST27AFKFS2242H1ZW, Maharashtra
Nearby
Businesses of the same type registered recently in Thane.
GST registrationD K Enterprises
Mallesh Changaiya Nandi27AEIPN2103F2ZVProprietorshipNavi Mumbai, MaharashtraRegistered 31 Dec 2025GST registrationRK Industries
27ABLFR9278F1ZIPartnershipBhiwandi, MaharashtraRegistered 31 Dec 2025GST registrationTrimurti Enterprises
27AAZFT2250J1ZLPartnershipKalyan, MaharashtraRegistered 31 Dec 2025GST registrationChoco ScoopCancelled
27AATFC9171F1ZZPartnershipThane, MaharashtraRegistered 31 Dec 2025GST registrationVentocool Engineering Private Limited
27AALCV7160J1ZSPrivate Limited CompanyNavi Mumbai, MaharashtraRegistered 31 Dec 2025GST registrationNaagasen Industries Private Limited
27AALCN0388A1ZJPrivate Limited CompanyBhiwandi, MaharashtraRegistered 31 Dec 2025
Questions
What is the GST number of Shreeram Enterprises?
The GSTIN of Shreeram Enterprises is 27AFKFS2242H1ZW, registered in Navi Mumbai, Maharashtra.
Is the GST registration of Shreeram Enterprises active?
The registration status is Cancelled. The GSTIN is on the Maharashtra GST Department list of cancelled non-genuine taxpayers.
When was Shreeram Enterprises registered under GST?
Shreeram Enterprises was registered under GST on 31 Dec 2025.
Does Shreeram Enterprises have court cases?
58 court cases as respondent (24 pending), 20 for cheque bounce, 2 for fraud.
What is the PAN of Shreeram Enterprises?
The PAN is AFKFS2242H, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shreeram Enterprises do?
Its GST registration lists: Wholesale Business.
Sources
- GST registration record, retrieved 10 Jan 2026; status can change after that.
- Maharashtra GST Department, compilation of cancelled Category I Non-Genuine Taxpayers.
- eCourtsIndia case index, matched by business name.