Registration
- Legal name
- Rama Chandra Jena
- Trade name
- Shiva Enterprise
- GSTIN
- 97BBSPJ6763R7Z3
- Status
- Active
- Registered
- 12 May 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- BBSPJ6763RIndividual
- 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
Place of business
- Location
- Shri Vasupujya Jain Derasar, 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 BBSPJ6763R) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Nagpur, Other Territory | 97BBSPJ6763R1Z9 | Active |
| Pune, Other Territory | 97BBSPJ6763R2Z8 | Active |
| Pune, Other Territory | 97BBSPJ6763R3Z7 | Active |
| Pune, Other Territory | 97BBSPJ6763R4Z6 | Active |
| Pune, Other Territory | 97BBSPJ6763R5Z5 | Active |
| Mumbai, Other Territory | 97BBSPJ6763R6Z4 | Active |
| Mumbai, Other Territory | 97BBSPJ6763R8Z2 | Active |
| Nashik, Other Territory | 97BBSPJ6763R9Z1 | Active |
| Latur, Other Territory | 97BBSPJ6763RAZ0 | Active |
Same address
10 other businesses are registered at this address.
GST registrationGajanand Enterprise
Ajay Patel97EFEPP1377A7Z7ProprietorshipMumbai, Other TerritoryRegistered 6 May 2025GST registrationRupa Enterprise
Manish Ruprao Mowale97CZKPM5229GHZGProprietorshipMumbai, Other TerritoryRegistered 7 May 2025GST registrationShiva Enterprise
Kalu Charan Maharana97FMNPM7828G6Z2ProprietorshipMumbai, Other TerritoryRegistered 7 May 2025GST registrationRupali Enterprise
Anup Sarkar97BAEPS8311P5ZSProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationMittal Trade
Rakesh Kasana97COIPS6575Q7ZCProprietorshipMumbai, Other TerritoryRegistered 10 May 2025GST registrationRupa Enterprise
Shiv Kumar Gupta97AHOPG7022R5ZFProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationNanda Enterprise
Manduva Srinivas Rao97ANMPM3229JAZ8ProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationNutan Enterprise
Pradeep Kumar Panda97BSKPP0426J6Z7ProprietorshipMumbai, Other TerritoryRegistered 11 May 2025GST registrationRoyal Enterprise
Pawan Kumar Singh97GGDPS1560J6ZQProprietorshipMumbai, Other TerritoryRegistered 13 May 2025GST registrationFreedom Enterprise
Samad97QFVPS0764H7Z0ProprietorshipMumbai, Other TerritoryRegistered 13 May 2025
Contact
- rc***@gmail.com
- Mobile
- 90XXXXXX86
Masked. Request full details.
Timeline
- Most recent case filed against itBerhampore Civil Court Complex, West Bengal
- Registered under GST97BBSPJ6763R7Z3, Other Territory
Nearby
Businesses of the same type registered recently in Mumbai.
GST registrationVishvamitra Company
Rama Chandra Jena97BBSPJ6763R6Z4ProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST registrationShiva Enterprise
Shivam Chhattri97AXNPC5415B8ZGProprietorshipMumbai, Other TerritoryRegistered 12 May 2025GST 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 2025
Questions
What is the GST number of Shiva Enterprise?
The GSTIN of Shiva Enterprise is 97BBSPJ6763R7Z3, 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 BBSPJ6763R, 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.