IndiaCos
GST report · Partnership27AFOFS4366N1Z2

Siddharth Enterprises

Retail Business · Sangli, Maharashtra · GST registration dated Jun 2025

ActiveRegular
Summary

Siddharth Enterprises is a partnership in Sangli, Maharashtra, registered as a retail business and wholesale business, with GST registration dated Jun 2025. The registration is active. 151 court cases as respondent (68 pending), 30 for cheque bounce, 1 for fraud.

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Registration

27MaharashtraAFOFS4366NPAN, Firm / LLP1Entity no.ZDefault2Check
Legal name
Siddharth Enterprises
GSTIN
27AFOFS4366N1Z2
Status
Active
Registered
12 Jun 2025
Constitution
Partnership
Taxpayer type
Regular
PAN
AFOFS4366NFirm / LLP

Court cases

151As respondent
68Pending
70Filed by it
30Cheque bounce
Supreme Court3
High Courts18
District courts106
Tribunals24
30 cheque bounce cases against it
1 fraud or cheating case
1 debt recovery case
4 consumer cases

Most recent cases against it

Maharashtra State Electricity Distribution Company LTD vs Siddharth Enterprises
Civil Court Senior Division, Sangli, MaharashtraCode Of Civil Procedure - O37,Filed 16 Jul 2026PendingNext hearing 8 Oct 2026
Bhoomi Infraprojects vs Siddharth Enterprises and 1 other
Chief Metropolitan Magistrate, Esplanade Court, Mumbai, MaharashtraNegotiable Instruments Act - 138Filed 10 Jul 2026disposedCheque bounce
Vijay Shankar Pandit vs Siddharth Enterprises A Shreeji Group Association
Civil Court, Dindoshi, Mumbai, MaharashtraCode Of Civil Procedure - 9Filed 16 Jun 2026PendingNext hearing 26 Nov 2026
S. B. I. through Its Chief Manager Rasmecc Branch Gaya Presided by Ram Balak Prasad vs Sri Siddharth Enterprises Prop. Pramendra Kumar
Gaya Civil Division, BiharCivil Procedure Code - O37Filed 13 May 2026PendingNext hearing 20 Nov 2026
Union Bank of India vs Siddharth Enterprises and 2 others
Civil Judge Senior Divison, Ludhiana, PunjabCode of Civil Procedure - 7R1Filed 20 Apr 2026PendingNext hearing 3 Nov 2026
Vijay Shankar Pandit vs Siddharth Enterprises A Shreeji Group Association and 2 others
Civil Court, Dindoshi, Mumbai, MaharashtraCode Of Civil Procedure - 9Filed 6 Apr 2026PendingNext hearing 26 Nov 2026
Kanwal Jeet Singh vs State of U. P. and 2 OTHERS and 2 others
Allahabad High Court, Pryagraj, Uttar PradeshNATIONALISED BANK LOAN MiscellaneousFiled 28 Mar 2026PendingNext hearing 24 Sep 2026
State of U. P vs Siddharth Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194DFiled 13 Feb 2026PendingNext hearing 26 Sep 2026
Hero Fincorp Limited vs Siddharth Enterprises
Chief Judicial Magistrate, Ludhiana, PunjabNegotiable Instruments Act - 138Filed 12 Feb 2026PendingNext hearing 22 Oct 2026Cheque bounce
State Of U.P. vs Siddharth Enterprises
Chief Judicial Magistrate, Gautam Buddha Nagar, Uttar PradeshMotor Vehicles Act - 194DFiled 2 Feb 2026PendingNext hearing 14 Mar 2026

All cases on eCourtsIndia

Place of business

Principal place of business
Plot No. 31, Shantiban Colony, Vishrambhag, Neminath Nagar, Vishrambhag, Shantiban Colony, Sangli, Maharashtra, 416415
District
Sangli
Pincode
416415
Centre jurisdiction
Zone: PUNE > Commissionerate: KOLHAPUR > Division: DIVISION-IV-SANGLI > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Zone: Kolhapur > Division: KOLHAPUR_EAST > Charge: SANGLI_707

Shared contact

The email address on this registration is also on 20 other registrations.

And 8 more.

Contact

Email
12***@gmail.com
Mobile
95XXXXXX12

Masked. Request full details.

Timeline

  1. Most recent case filed against itCivil Court Senior Division, Sangli, Maharashtra
  2. Registered under GST27AFOFS4366N1Z2, Maharashtra

Nearby

Businesses of the same type registered recently in Sangli.

Questions

What is the GST number of Siddharth Enterprises?

The GSTIN of Siddharth Enterprises is 27AFOFS4366N1Z2, registered in Sangli, Maharashtra.

Is the GST registration of Siddharth Enterprises active?

The registration status is Active.

When was Siddharth Enterprises registered under GST?

Siddharth Enterprises was registered under GST on 12 Jun 2025.

Does Siddharth Enterprises have court cases?

151 court cases as respondent (68 pending), 30 for cheque bounce, 1 for fraud.

What is the PAN of Siddharth Enterprises?

The PAN is AFOFS4366N, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Siddharth Enterprises do?

Its GST registration lists: Retail Business, Wholesale Business.

Sources

  • GST registration record, retrieved 12 Jun 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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