IndiaCos
GST report · Proprietorship97BAGPL7474L6ZQ

Shiva Enterprise (Omi Lal)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 28 May 2025

Court cases404 cases as respondent

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

Other locations21 other registrations

Same PAN, Other Territory

Same address75 other businesss

Looks like a shared office or agent's address

Summary

Shiva Enterprise (Omi Lal) is a proprietorship in Vijayawada, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 21 other registrations. 404 court cases as respondent (104 pending), 33 for cheque bounce, 3 for fraud.

JSON

Registration

97Other TerritoryBAGPL7474LPAN, Individual6Entity no.ZDefaultQCheck
Legal name
Omi Lal
Trade name
Shiva Enterprise
GSTIN
97BAGPL7474L6ZQ
Status
Active
Registered
28 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
BAGPL7474LIndividual
Nature of business
Wholesale Business

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
Ajit Singh Nagar, Vijayawada, Other Territory, 999999
District
Vijayawada
State
Other Territory
Pincode
999999
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION I > Range: RANGE-II (Jurisdictional Office)

Street address is not shown for individuals.

Other registered locations

GST registrations of the same business (PAN BAGPL7474L) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97BAGPL7474L1ZVActive
Mumbai, Other Territory97BAGPL7474L2ZUActive
Mumbai, Other Territory97BAGPL7474L3ZTActive
Mumbai, Other Territory97BAGPL7474L4ZSActive
Mumbai, Other Territory97BAGPL7474L5ZRActive
Hyderabad, Other Territory97BAGPL7474L7ZPActive
Bangalore, Other Territory97BAGPL7474L8ZOActive
Jodhpur, Other Territory97BAGPL7474L9ZNActive
Jalna, Other Territory97BAGPL7474LAZMActive
Nagpur, Other Territory97BAGPL7474LBZLActive
Bhopal, Other Territory97BAGPL7474LCZKActive
Pune, Other Territory97BAGPL7474LDZJActive
Chhatrapati Sambhajinagar, Other Territory97BAGPL7474LEZIActive
Tamilnadu, Other Territory97BAGPL7474LFZHActive
Delhi, Other Territory97BAGPL7474LGZGActive
Thane, Other Territory97BAGPL7474LHZFActive
Nashik, Other Territory97BAGPL7474LIZEActive
Visakhapatnam, Other Territory97BAGPL7474LJZDActive
Kolkata, Other Territory97BAGPL7474LKZCActive
Indore, Other Territory97BAGPL7474LLZBActive
Jaipur, Other Territory97BAGPL7474LMZAActive

All registrations under PAN BAGPL7474L

Same address

75 other businesses are registered at this address. That many suggests a shared office, co-working space or registration agent's address.

GST registrationMkv Enterprise Monu Varma97BHYPV5208D6ZHProprietorshipVijayawada, Other TerritoryRegistered 17 Apr 2025GST registrationMck Enterprise Gangireddy Siva97MBXPS2388M7ZRProprietorshipVijayawada, Other TerritoryRegistered 18 Apr 2025GST registrationHmc Enterprise Prakash Chandra Deep97HMNPD0119REZ0ProprietorshipVijayawada, Other TerritoryRegistered 21 Apr 2025GST registrationRaja EnterpriseCancelled Rahul Raj97BNUPR6908J6ZQProprietorshipVijayawada, Other TerritoryRegistered 22 Apr 2025GST registrationJasim Enterprise Aaftab97DVEPA1388HBZ5ProprietorshipVijayawada, Other TerritoryRegistered 27 Apr 2025GST registrationChand Enterprise Jaychand Prasad97FMBPP1746LAZ7ProprietorshipVijayawada, Other TerritoryRegistered 27 Apr 2025GST registrationRam Enterprise Baliram Nago Bhoir97AXIPB9501AEZFProprietorshipVijayawada, Other TerritoryRegistered 28 Apr 2025GST registrationRana Enterprise Debaraj Maharana97ALNPM9137EEZ7ProprietorshipVijayawada, Other TerritoryRegistered 30 Apr 2025GST registrationKrishna Enterprise Netram Dudijat97ANBPC7663BOZIProprietorshipVijayawada, Other TerritoryRegistered 1 May 2025GST registrationKrish Enterprise Shaji K97BAWPK5167KEZBProprietorshipVijayawada, Other TerritoryRegistered 1 May 2025GST registrationKrish Enterprise Shreyansh Jain97CAHPJ1481MEZTProprietorshipVijayawada, Other TerritoryRegistered 1 May 2025GST registrationBiswa Enterprise Biswajit Pandit97HGLPP2252PEZ1ProprietorshipVijayawada, Other TerritoryRegistered 1 May 2025

And 63 more.

Shared contact

The email and mobile number on this registration are also on 1,984 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationAkashy Enterprise Akshay P K97EMTPA3608B1Z2ProprietorshipRajkot, Other TerritoryRegistered 4 Apr 2025GST registrationSeeta Enterprise Ram Kumar97HPEPK6310D1ZXProprietorshipRajkot, Other TerritoryRegistered 5 Apr 2025GST registrationSingh Enterprise Arjun Singh97LNQPS7791J1ZDProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationKrishna Enterprise Mahesh Kumar97NRNPK8835E1ZUProprietorshipRajkot, Other TerritoryRegistered 10 Apr 2025GST registrationVeera Enterprise Subhojeet Pal97FMYPP5400G1ZDProprietorshipRajkot, Other TerritoryRegistered 11 Apr 2025GST registrationVino Enterprise Vinod Kumar97LTTPK5062R1Z6ProprietorshipRajkot, Other TerritoryRegistered 12 Apr 2025GST registrationCpc Enterprise Shivanath Pal97CASPP2160E1ZCProprietorshipRajkot, Other TerritoryRegistered 13 Apr 2025GST registrationRaj Enterprise Shivaraj97ENLPS5160P1ZUProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationSura Enterprise P Suresh97GCCPS6376B1Z5ProprietorshipRajkot, Other TerritoryRegistered 14 Apr 2025GST registrationMonu Enterprise Monu Varma97BHYPV5208D2ZLProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationSiva Enterprise Gangireddy Siva97MBXPS2388M6ZSProprietorshipMumbai, Other TerritoryRegistered 18 Apr 2025GST registrationLala Enterprise Chaman Lal97ATZPC1327N1ZZProprietorshipRajkot, Other TerritoryRegistered 19 Apr 2025GST registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRadha EnterpriseCancelled Arun Bargesh18FFMPB8641J1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationKrish EnterpriseCancelled Mahesh Kumar18NRNPK8835E1Z0ProprietorshipGuwahati, AssamRegistered 10 Mar 2025GST registrationReet Enterprise Ajay Kumar09BSVPA4329L1Z7ProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F1ZOProprietorshipLucknow, Uttar PradeshRegistered 16 Mar 2025GST registrationHeer Enterprise Gokul manna09BTFPM6802F2ZNProprietorshipAgra, Uttar PradeshRegistered 16 Mar 2025GST registrationVeer Enterprise Vivek kumar09EAKPK1204G3ZVProprietorshipKanpur, Uttar PradeshRegistered 16 Mar 2025GST registrationVivi Enterprise Vivek kumar09EAKPK1204G4ZUProprietorshipFirozabad, Uttar PradeshRegistered 17 Mar 2025GST registrationRaju EnterpriseSuspended Rajesh R97CKNPR6647H1Z8ProprietorshipAhmedabad, Other TerritoryRegistered 19 Mar 2025GST registrationRajan Enterprise Brilliant rajan09AYOPR0194C1Z6ProprietorshipKanpur, Uttar PradeshRegistered 20 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,960 more.

Contact

Email
ca***@gmail.com
Mobile
84XXXXXX51

Masked. Request full details.

Timeline

  1. Most recent case filed against itBerhampore Civil Court Complex, West Bengal
  2. Registered under GST97BAGPL7474L6ZQ, Other Territory

Nearby

Businesses of the same type registered recently in Vijayawada.

GST registrationPrasad Enterprise Narayan Prasad Nishad97CXYPN9918B4ZGProprietorshipVijayawada, Other TerritoryRegistered 27 May 2025GST registrationDipul Enterprise Dipu Lal97BMRPL1609Q6ZZProprietorshipVijayawada, Other TerritoryRegistered 27 May 2025GST registrationParte Enterprise Amarnath Parte97GLMPP1187E6ZDProprietorshipVijayawada, Other TerritoryRegistered 26 May 2025GST registrationKrishna Enterprise Rayan N M97GISPM5728K6Z0ProprietorshipVijayawada, Other TerritoryRegistered 26 May 2025GST registrationKrishna Enterprise Abish M97DFAPA3198P5ZRProprietorshipVijayawada, Other TerritoryRegistered 26 May 2025GST registrationMunidra Enterprise Munindra Boro97CDSPB9149Q6Z7ProprietorshipVijayawada, Other TerritoryRegistered 26 May 2025

Questions

What is the GST number of Shiva Enterprise?

The GSTIN of Shiva Enterprise is 97BAGPL7474L6ZQ, registered in Vijayawada, 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 28 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 BAGPL7474L, 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 28 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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