Registration
- Legal name
- Shiva Enterprises
- GSTIN
- 27AFMFS5013E1Z1
- Status
- Active
- Registered
- 22 May 2026
- Constitution
- Partnership
- Taxpayer type
- Regular
- PAN
- AFMFS5013EFirm / LLP
- Nature of business
- Supplier of Services, Recipient of Goods or Services
Court cases
857As respondent
249Pending
491Filed by it
292Cheque bounce
Supreme Court3
High Courts57
District courts728
Tribunals69
292 cheque bounce cases against it
4 debt recovery cases
3 consumer cases
Most recent cases against it
MUNENDRA KUMAR S/o. bhagwan das vs SHIVA ENTERPRISES Through its propriter
DCDRC - District Consumer Disputes Redressal Commission, Bareilly-I, Uttar PradeshConsumer ComplaintFiled 1 Sep 2026PendingNext hearing 30 Sep 2026Consumer
RAHUL MISHRA S/o. surendra mishra vs PROPRIETOR C/o. m/s shiva enterprises and suppliers
DCDRC - District Consumer Disputes Redressal Commission, Auraiya, Uttar PradeshConsumer ComplaintFiled 17 Aug 2026PendingNext hearing 23 Sep 2026Consumer
Onkar Sanjay Jadhav vs Shiva Enterprises Proprietor Shivhari Mahadu Thorat
Civil Court Junior Division, Karmala, Solapur, MaharashtraNegotiable Instruments (Amendment) Act - 138Filed 13 Aug 2026PendingNext hearing 2 Nov 2026Cheque bounce
Vipin Gupta vs Indian Organic Corporation and 2 others
District and Sessions Court, Faridabad, HaryanaCode Of Civil Procedure - RecoveryFiled 24 Jul 2026PendingNext hearing 25 Nov 2026
Vendor Infra Global PVT LTD vs Shiva Enterprises & ORS. and 2 others
Chief Judicial Magistrate, Gurugram, HaryanaNegotiable Instruments Act - 138Filed 23 Jul 2026PendingNext hearing 5 Oct 2026Cheque bounce
Shashank Soni vs State of up and 1 other
District & Sessions Judge, Kanpur Nagar, Uttar PradeshLimitation Act - 5Filed 22 Jul 2026PendingNext hearing 5 Oct 2026
Indian Organic Corporation vs Shiva Enterprises
Civil Judge (Senior Division), Faridabad, HaryanaCode Of Civil Procedure - RecoveryFiled 17 Jul 2026PendingNext hearing 28 Sep 2026
Idbi Bank Limited through Rakesh Kumar Singh vs Ms Shiva Enterprises through Anubhav Awasthi and Other
Chief Judicial Magistrate, Lucknow, Uttar PradeshSecuritisation And Reconstruction Of Financial Assets And Enforcement Of Security InterestFiled 16 Jul 2026PendingNext hearing 28 Nov 2026Debt recovery
Au Small Finanace Bank LTD vs Shiva Enterprises
District & Additional Sessions Judge, Jaipur Metro HQ, RajasthanArbitration and Conciliation Act - 9,Filed 15 Jul 2026PendingNext hearing 9 Oct 2026Arbitration
Praveen Singh vs Shiva Enterprises & ORS. and 3 others
Chief Judicial Magistrate, Kargil, Ladakh, LakshadweepNegotiable Instruments Act - 138Filed 11 Jun 2026PendingNext hearing 16 Sep 2026Cheque bounce
Place of business
- Principal place of business
- 1ST FLOOR, Room 6 163/AB, Suryadarshan Apt ANAND CLY SUNDER NAGAR, KALINA ROAD, BEHIND KESS SCHOOL KALINA, Santacruz East, Mumbai, Maharashtra, 400098
- District
- Mumbai Suburban
- State
- Maharashtra
- Pincode
- 400098
- Centre jurisdiction
- Zone: MUMBAI > Commissionerate: MUMBAI-EAST > Division: DIVISION III > Range: RANGE-II (Jurisdictional Office)
- State jurisdiction
- Zone: MUMBAI_NORTH_WEST > Division: SANTACRUZ > Charge: SANTACRUZ-WEST_704
Contact
- an***@gmail.com
- Mobile
- 73XXXXXX55
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Bareilly-I, Uttar Pradesh
- Registered under GST27AFMFS5013E1Z1, Maharashtra
Nearby
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Rajiv Ashwin Mehta27AETPM7624K2ZQProprietorshipMumbai, MaharashtraRegistered 22 May 2026GST registrationHetal Yoga
Hetal S Nayak27ADMPN1575G1ZAProprietorshipMumbai, MaharashtraRegistered 22 May 2026GST registrationNarendra Amrutlal Patel
27ADCPP5878N1ZPProprietorshipMumbai, MaharashtraRegistered 22 May 2026GST registrationDilipkumar Manoharlal Tibrewala
27ACZPT3730B1ZAProprietorshipMumbai, MaharashtraRegistered 22 May 2026
Questions
What is the GST number of Shiva Enterprises?
The GSTIN of Shiva Enterprises is 27AFMFS5013E1Z1, registered in Mumbai, Maharashtra.
Is the GST registration of Shiva Enterprises active?
The registration status is Active.
When was Shiva Enterprises registered under GST?
Shiva Enterprises was registered under GST on 22 May 2026.
Does Shiva Enterprises have court cases?
857 court cases as respondent (249 pending), 292 for cheque bounce.
What is the PAN of Shiva Enterprises?
The PAN is AFMFS5013E, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.
What business does Shiva Enterprises do?
Its GST registration lists: Supplier of Services, Recipient of Goods or Services.
Sources
- GST registration record, retrieved 22 May 2026; status can change after that.
- eCourtsIndia case index, matched by business name.