Registration
- Legal name
- Shubham Sanjay Raut
- Trade name
- Swami Enterprises
- GSTIN
- 27ETPPR2222P1ZX
- Status
- Active
- Registered
- 11 Dec 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- ETPPR2222PIndividual
- Nature of business
- Recipient of Goods or Services, Supplier of Services
Court cases
Searched as "SWAMI ENTERPRISES" in Maharashtra.
105As respondent
58Pending
15Filed by it
41Cheque bounce
High Courts2
District courts80
Tribunals23
41 cheque bounce cases against it
3 debt recovery cases
5 consumer cases
Most recent cases against it
Audumbar Harishchandra Patil vs Shree Swami Enterprises Pro.Pra. Poonam Babaso More
DCDRC - District Consumer Disputes Redressal Commission, Dharashiv, MaharashtraConsumer ComplaintFiled 31 Aug 2026PendingNext hearing 1 Sep 2026Consumer
Union Bank Of India vs M/s. Swami Enterprises
DRT - Debt Recovery Tribunal, Mumbai-3, MaharashtraService StageFiled 16 Jul 2026PendingNext hearing 19 Oct 2026Debt recovery
Kotak Mahindra Bank LTD through Shweta Valekar vs Swami Enterprises and 1 other
Civil and Criminal Court, Belapur, Thane, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 8 Apr 2026PendingNext hearing 22 Dec 2026
Kotak Mahindra Bank LTD through Ravindra Bhosale vs Swami Enterprises and 1 other
Civil and Criminal Court, Belapur, Thane, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 26 Feb 2026PendingNext hearing 10 Dec 2026
Union Bank of India through Manager vs Swami Enterprises through Prop Girdhar Balaji Hedau and 1 other
Civil Court Senior Division, Nagpur, MaharashtraCODE OF CIVIL PROCEDURE - Order37Rule2Filed 18 Feb 2026disposed
Tabassum Aliya Shahjad Ahamad Hashmi through Her Poa Mother Jamilabanu Shahjad Ahamad Hash vs Swami Enterprises Thorough Proprietor Mr Prakash Sawant
Additional Metropolitan Magistrate, Vikroli, Mumbai, MaharashtraNegotiable Instruments (Amendment) Act - 138,142,143Filed 2 Feb 2026PendingNext hearing 11 Dec 2026Cheque bounce
Raisina Industries Private Limited through Pro. Rohan Borate vs Swami Enterprises through Pro. Chandrakant Swami
Civil Court Junior Division, Jamkhed, Ahilyanagar, MaharashtraNegotiable Instruments Act - 138Filed 31 Dec 2025PendingNext hearing 21 Sep 2026Cheque bounce
Kotak Mahendra Bank LTD through Shweta Valekar vs Swami Enterprises
Civil and Criminal Court, Belapur, Thane, MaharashtraPayment and Settlement Systems Act, 2007 - 25Filed 27 Oct 2025PendingNext hearing 21 Jan 2027
Bhagyashree Yogeshwar Borse vs Swami Enterprises Proprietor
Civil and Criminal Court, Vaijapur, Chhatrapati Sambhajinagar, MaharashtraNegotiable Instruments Act - 138Filed 7 Aug 2025PendingNext hearing 2 Feb 2026Cheque bounce
Jagannath Machindra More vs Swami Enterprises through Propreitor Prakash Ramchand Sawant and 1 other
Civil Court Junior Divison, Ulhasnagar, Thane, MaharashtraCODE OF CIVIL PROCEDURE - Order37Rule1and2Filed 24 Jul 2025disposed
Place of business
- Location
- Nipani Wadgaon, Shrirampur, Maharashtra, 413739
- District
- Ahilyanagar
- State
- Maharashtra
- Pincode
- 413739
- Centre jurisdiction
- Zone: NAGPUR > Commissionerate: NASHIK > Division: AHMEDNAGAR DIVISION > Range: SHIRDI RANGE (Jurisdictional Office)
- State jurisdiction
- Zone: Nashik > Division: AHMADNAGAR > Charge: AHMEDNAGAR_701
Street address is not shown for individuals.
Contact
- sa***@gmail.com
- Mobile
- 75XXXXXX16
Masked. Request full details.
Timeline
- Most recent case filed against itDCDRC - District Consumer Disputes Redressal Commission, Dharashiv, Maharashtra
- Registered under GST27ETPPR2222P1ZX, Maharashtra
Nearby
Businesses of the same type registered recently in Ahilyanagar.
GST registrationSatyam Vijay Ambre
27DSAPA4888M2Z9ProprietorshipGanore, MaharashtraRegistered 11 Dec 2025GST registrationSaibaba Murtikar
Dinesh Mangilal Chavan27CUGPC6041P1ZCProprietorshipRahuri, MaharashtraRegistered 11 Dec 2025GST registrationSurepure
Rupanjali M Lakshatti27CBGPG8752E1ZKProprietorshipAhilya Nagar, MaharashtraRegistered 11 Dec 2025GST registrationMahalaxmi Jewels
Digvijay Ganesh Gawade27BTHPG6080K1ZDProprietorshipAhilya Nagar, MaharashtraRegistered 11 Dec 2025GST registrationSaimauli Auto Services & Spare
Ramesh Laxman Dhasal27BMTPD6857J1ZBProprietorshipRahuri, MaharashtraRegistered 11 Dec 2025GST registrationDilip Trader
Dilip Dattatray Pokale27ATPPP7191R1ZDProprietorshipJamkhed, MaharashtraRegistered 11 Dec 2025
Questions
What is the GST number of Swami Enterprises?
The GSTIN of Swami Enterprises is 27ETPPR2222P1ZX, registered in Shrirampur, Maharashtra.
Is the GST registration of Swami Enterprises active?
The registration status is Active.
When was Swami Enterprises registered under GST?
Swami Enterprises was registered under GST on 11 Dec 2025.
Does Swami Enterprises have court cases?
105 court cases as respondent (58 pending), 41 for cheque bounce.
What is the PAN of Swami Enterprises?
The PAN is ETPPR2222P, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Swami Enterprises do?
Its GST registration lists: Recipient of Goods or Services, Supplier of Services.
Sources
- GST registration record, retrieved 12 Dec 2025; status can change after that.
- eCourtsIndia case index, matched by business name.