IndiaCos
GST report · Proprietorship97AXNPC5415B8ZG

Shiva Enterprise (Shivam Chhattri)

Wholesale Business · Mumbai, Other Territory · GST registration dated May 2025

ActiveRegular
1 red flag
GST registrationActive

Registration dated 12 May 2025

Court cases404 cases as respondent

104 pending · 33 cheque bounce · 3 fraud · 14 filed by it

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Other locations11 other registrations

Across 2 states

Same address10 other businesss

Registered at the same address

Summary

Shiva Enterprise (Shivam Chhattri) is a proprietorship in Mumbai, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. Reported turnover up to 40 lakh (FY 2023-2024). The same business has 11 other registrations across 2 states. 404 court cases as respondent (104 pending), 33 for cheque bounce, 3 for fraud.

JSON

Registration

97Other TerritoryAXNPC5415BPAN, Individual8Entity no.ZDefaultGCheck
Legal name
Shivam Chhattri
Trade name
Shiva Enterprise
GSTIN
97AXNPC5415B8ZG
Status
Active
Registered
12 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
AXNPC5415BIndividual
Nature of business
Wholesale Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

Court cases

Searched as "SHIVA ENTERPRISE" in Other Territory.

404As respondent
104Pending
14Filed by it
33Cheque bounce
High Courts1
District courts400
Tribunals3
33 cheque bounce cases against it
3 fraud or cheating cases
32 labour cases

Most recent cases against it

Alamgir Mollick vs Lord Shiva Enterprise and Icici Lombard
Berhampore Civil Court Complex, West BengalMotor Vehicles Act - 164Filed 5 Aug 2026PendingNext hearing 6 Oct 2026
Berger Paints India Limited vs Manoj Proprietor of Shiva Enterprise
Chief Metropolitan Magistrate, South East, Saket Court, DelhiNegotiable Instruments Act - 138Filed 19 Jun 2026PendingNext hearing 10 Oct 2026Cheque bounce
Grasim Industries Limited vs Shiva Enterprise
Judicial Magistrate, Jaipur Metro HQ, RajasthanNegotiable Instruments Act - 138,Filed 25 Apr 2026PendingNext hearing 27 Jan 2027Cheque bounce
Iifl Finance Limited vs Sonjib Bhuyan and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 316,318,61,3Filed 19 Mar 2026PendingFraud / cheating
Biofe Overseas vs Shiva Enterprise
Chief Judicial Magistrate, Dhubri, AssamNegotiable Instruments Act - 138Filed 2 Mar 2026PendingNext hearing 26 Oct 2026Cheque bounce
Ashokbhai Babubhai Solanki vs Om Shiva Enterprise
Labour Court, Nadiad, Kheda, GujaratThe Industrial Disputes Act, 1947 - 33 C 1Filed 24 Feb 2026disposedLabour
Hero Fincorp Limited vs Shiva Enterprise
Chief Judicial Magistrate, Ludhiana, PunjabCivil AppealFiled 5 Feb 2026PendingNext hearing 21 Nov 2026
Mintifi Finserve Private Limited vs Akshay Kumar and 2 others
Metropolitan Magistrate Court Complex, Calcutta, West BengalBharatiya Nyaya Sanhita - 61,316,318,321Filed 2 Jan 2026PendingNext hearing 17 Nov 2026Fraud / cheating
Hari Krupa Garments vs Shiva Enterprise - Rs. 1101105 and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,141,142,Filed 24 Dec 2025PendingNext hearing 17 Nov 2026Cheque bounce
Cholamandalam Investment and Finance Company Ltd. (cifcl) vs Shiva Enterprise
Civil Judge (Junior Division), Kamrup Metropolitan, AssamPayment and Settlement Systems Act - 25Filed 27 Nov 2025PendingNext hearing 10 Dec 2026

All cases on eCourtsIndia

Place of business

Location
Sehwani Clinic, Mumbai, Other Territory, 999999
District
Mumbai
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-IV (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN AXNPC5415B) in other places.

PlaceNameGSTINStatus
Nagpur, Other TerritoryRupa Enterprise97AXNPC5415B1ZNActive
Pune, Other TerritoryFreedom Enterprise97AXNPC5415B2ZMActive
Pune, Other TerritoryFreedom Enterprise97AXNPC5415B3ZLActive
Pune, Other TerritoryKrupa Steel Co97AXNPC5415B4ZKActive
Pune, Other TerritoryAppolo Enterprise97AXNPC5415B5ZJActive
Pune, Other TerritoryShiva Enterprise97AXNPC5415B6ZIActive
Mumbai, Other TerritoryTirupati Enterprise97AXNPC5415B7ZHActive
Nashik, Other TerritoryVishvamitra Company97AXNPC5415B9ZFActive
Latur, Other TerritoryRoyal Enterprise97AXNPC5415BAZEActive
MaharashtraShivam Chhattri27AXNPC5415B1ZUCancelled
MaharashtraVishvamitra Company27AXNPC5415B2ZTCancelled

All registrations under PAN AXNPC5415B

Same address

10 other businesses are registered at this address.

GST registrationUnion Corporation Ajay Patel97EFEPP1377A8Z6ProprietorshipMumbai, Other TerritoryRegistered 6 May 2025GST registrationGajanand Enterprise Manish Ruprao Mowale97CZKPM5229GIZFProprietorshipMumbai, Other TerritoryRegistered 7 May 2025GST registrationUnion Corporation Kalu Charan Maharana97FMNPM7828G7Z1ProprietorshipMumbai, Other TerritoryRegistered 7 May 2025GST registrationFreedom Enterprise Anup Sarkar97BAEPS8311P6ZRProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationFreedom Enterprise Rakesh Kasana97COIPS6575Q9ZAProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationFreedom Enterprise Manduva Srinivas Rao97ANMPM3229J8ZAProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationGajanand Enterprise Pradeep Kumar Panda97BSKPP0426J7Z6ProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationShiva Enterprise Rama Chandra Jena97BBSPJ6763R8Z2ProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationMittal Trade Pawan Kumar Singh97GGDPS1560J7ZPProprietorshipMumbai, Other TerritoryRegistered 13 May 2025GST registrationVishva Trade Samad97QFVPS0764H8ZZProprietorshipMumbai, Other TerritoryRegistered 13 May 2025

Shared contact

The email and mobile number on this registration are also on 326 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationNutan EnterpriseCancelled Shankar Sah29DVGPS0892N1ZMProprietorshipBengaluru, KarnatakaRegistered 5 Mar 2025GST registrationMittal Trade Dinesh Kumar97CSQPK9591QDZSProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationShiva Enterprise Dinesh Kumar97CSQPK9591QHZOProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationGajanand Enterprise Dinesh Kumar97CSQPK9591QMZJProprietorshipAlang, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025DBZ1ProprietorshipAhmedabad, Other TerritoryRegistered 21 Mar 2025GST registrationNutan Enterprise Lashman Dass97HLLPD1025DEZYProprietorshipRajkot, Other TerritoryRegistered 21 Mar 2025GST registrationFreedom Enterprise Lashman Dass97HLLPD1025DKZSProprietorshipAlang, Other TerritoryRegistered 23 Mar 2025GST registrationFreedom Enterprise Harshkumar Shashikantbhai Patel97EXUPP6626NBZTProprietorshipAhmedabad, Other TerritoryRegistered 26 Mar 2025GST registrationShiva Enterprise Sudhamsetti Rajesh97EIFPR1652LGZ7ProprietorshipAhmedabad, Other TerritoryRegistered 15 Apr 2025GST registrationGanesh Enterprise Sudhamsetti Rajesh97EIFPR1652LKZ3ProprietorshipSurat, Other TerritoryRegistered 15 Apr 2025GST registrationRupa Enterprise Suraj Krishna Kumar Saw97NRFPS3897QJZJProprietorshipRajkot, Other TerritoryRegistered 16 Apr 2025GST registrationUnion Corporation Riyan Pasha A97EWLPP8430EGZKProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QEZRProprietorshipAhmedabad, Other TerritoryRegistered 18 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QFZQProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationGanesh Enterprise Dinesh Kumar97CSQPK9591QGZPProprietorshipRajkot, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QIZNProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationFreedom Enterprise Dinesh Kumar97CSQPK9591QJZMProprietorshipSurat, Other TerritoryRegistered 19 Mar 2025GST registrationTirupati Enterprise Dinesh Kumar97CSQPK9591QKZLProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationUnion Corporation Dinesh Kumar97CSQPK9591QLZKProprietorshipVapi, Other TerritoryRegistered 19 Mar 2025GST registrationNutan Enterprise Dinesh Kumar97CSQPK9591QNZIProprietorshipMorbi, Other TerritoryRegistered 19 Mar 2025

And 306 more.

Contact

Email
jo***@gmail.com
Mobile
90XXXXXX86

Masked. Request full details.

Timeline

  1. Most recent case filed against itBerhampore Civil Court Complex, West Bengal
  2. Registered under GST97AXNPC5415B8ZG, Other Territory
  3. Turnover band Up to 40 lakhFY 2023-2024

Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationTirupati Enterprise Shivam Chhattri97AXNPC5415B7ZHProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationKrish Enterprise Irphan97APNPI8924D5ZDProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationSetal Enterprise Irphan97APNPI8924D4ZEProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationHeer Enterprise Irphan97APNPI8924D3ZFProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationPhan Enterprise Irphan97APNPI8924D2ZGProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationKhan Enterprise Irphan97APNPI8924D1ZHProprietorshipMumbai, Other TerritoryRegistered 12 May 2025

Questions

What is the GST number of Shiva Enterprise?

The GSTIN of Shiva Enterprise is 97AXNPC5415B8ZG, registered in Mumbai, Other Territory.

Is the GST registration of Shiva Enterprise active?

The registration status is Active.

When was Shiva Enterprise registered under GST?

Shiva Enterprise was registered under GST on 12 May 2025.

Does Shiva Enterprise have court cases?

404 court cases as respondent (104 pending), 33 for cheque bounce, 3 for fraud.

What is the PAN of Shiva Enterprise?

The PAN is AXNPC5415B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shiva Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

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

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