IndiaCos
GST report · Proprietorship97DNAPA0641DMZ0

Shaikh Enterprise (Shaikh Uzair Shaikh Ayyub)

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

ActiveRegular
1 red flag
GST registrationActive

Registration dated 19 May 2025

Court cases8 cases as respondent

4 pending · 8 cheque bounce · 7 filed by it

Other locations21 other registrations

Same PAN, Other Territory

Same address53 other businesss

Looks like a shared office or agent's address

Summary

Shaikh Enterprise (Shaikh Uzair Shaikh Ayyub) is a proprietorship in Jaipur, Other Territory, registered as a wholesale business, with GST registration dated May 2025. The registration is active. The same business has 21 other registrations. 8 court cases as respondent (4 pending), 8 for cheque bounce.

JSON

Registration

97Other TerritoryDNAPA0641DPAN, IndividualMEntity no.ZDefault0Check
Legal name
Shaikh Uzair Shaikh Ayyub
Trade name
Shaikh Enterprise
GSTIN
97DNAPA0641DMZ0
Status
Active
Registered
19 May 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
DNAPA0641DIndividual
Nature of business
Wholesale Business

Court cases

Searched as "SHAIKH ENTERPRISE" in Other Territory.

8As respondent
4Pending
7Filed by it
8Cheque bounce
District courts8
8 cheque bounce cases against it

Most recent cases against it

Asian Granaito India LTD vs Shaikh Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,141,142,Filed 16 Dec 2024PendingNext hearing 15 Dec 2026Cheque bounce
Asian Granito India LTD vs Shaikh Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,141,142,Filed 19 Nov 2024disposedCheque bounce
Pavit Seramiks PVT LTD Authorised Person Amit Jagdishchandra Chauhan vs Shaikh Enterprise Prop Jesmina Khatun
Civil Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 14 Jun 2024PendingNext hearing 22 Oct 2026Cheque bounce
Pavit Seramiks Pvt Ltd Authorised Person Amit Jagdishchandra Chauhan vs Shaikh Enterprise Prop Jesmina Khatun
Civil Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 23 May 2024disposedCheque bounce
Bharatkumar Balvantlal Chaliawala Partner of Ishwarlal and Sons Chaliawala vs Abdul Latif Abdul Nabi Shaikh Pro of Shaikh Enterprise
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 19 Mar 2024PendingNext hearing 27 Oct 2026Cheque bounce
Ikaa Granito Pvt. Ltd. - Vimalbhai T Soni vs Shaikh Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 10 Jun 2022PendingNext hearing 27 Nov 2026Cheque bounce
Ikaa Granito Pvt. Ltd. - Vimalbhai T Soni vs Shaikh Enterprise and 1 other
Metropolitan Magistrate Court, Ahmedabad, GujaratNegotiable Instruments Act, 1881 - 138,Filed 23 May 2022disposedCheque bounce
Ankur Rajeshkumar Vankawala Pro. of Magikrit Building Solution Pvt. LTD vs Sayra Shaikh Prop of S. S. Shaikh Enterprise
Civil Court, Surat, GujaratNegotiable Instruments Act, 1881 - 138,Filed 21 Aug 2020disposedCheque bounce

All cases on eCourtsIndia

Place of business

Location
Kanwar nagar, Jaipur, Other Territory, 999999
District
Jaipur
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 DNAPA0641D) in other places.

PlaceGSTINStatus
Mumbai, Other Territory97DNAPA0641D1ZLActive
Mumbai, Other Territory97DNAPA0641D2ZKActive
Mumbai, Other Territory97DNAPA0641D3ZJActive
Mumbai, Other Territory97DNAPA0641D4ZIActive
Mumbai, Other Territory97DNAPA0641D5ZHActive
Vijayawada, Other Territory97DNAPA0641D6ZGActive
Hyderabad, Other Territory97DNAPA0641D7ZFActive
Bangalore, Other Territory97DNAPA0641D8ZEActive
Jodhpur, Other Territory97DNAPA0641D9ZDActive
Nagpur, Other Territory97DNAPA0641DAZCActive
Jalna, Other Territory97DNAPA0641DBZBActive
Bhopal, Other Territory97DNAPA0641DCZAActive
Pune, Other Territory97DNAPA0641DDZ9Active
Chhatrapati Sambhajinagar, Other Territory97DNAPA0641DEZ8Active
Tamilnadu, Other Territory97DNAPA0641DFZ7Active
Delhi, Other Territory97DNAPA0641DGZ6Active
Visakhapatnam, Other Territory97DNAPA0641DHZ5Active
Thane, Other Territory97DNAPA0641DIZ4Active
Nashik, Other Territory97DNAPA0641DJZ3Active
Kolkata, Other Territory97DNAPA0641DKZ2Active
Indore, Other Territory97DNAPA0641DLZ1Active

All registrations under PAN DNAPA0641D

Same address

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

GST registrationSanu Enterprise Joydul Islam97AIKPI9117JMZ5ProprietorshipJaipur, Other TerritoryRegistered 10 May 2025GST registrationKrish Enterprise Krishna Kumar Maurya97GTGPM4045GMZRProprietorshipJaipur, Other TerritoryRegistered 10 May 2025GST registrationShubh Enterprise Anil Dnyanoba Mukhande97HJTPM4582GMZNProprietorshipJaipur, Other TerritoryRegistered 10 May 2025GST registrationRadha Enterprise Lakha97BFDPL6879RLZLProprietorshipJaipur, Other TerritoryRegistered 11 May 2025GST registrationShan Enterprise Krshan Ram97FODPR2277QMZ9ProprietorshipJaipur, Other TerritoryRegistered 11 May 2025GST registrationAshra Enterprise Irphan97APNPI8924DMZWProprietorshipJaipur, Other TerritoryRegistered 12 May 2025GST registrationNara Enterprise Narattam Hajong97BMLPH1856DMZBProprietorshipJaipur, Other TerritoryRegistered 12 May 2025GST registrationPatel Enterprise Sunil Patel97FYOPP6903GMZ4ProprietorshipJaipur, Other TerritoryRegistered 12 May 2025GST registrationBeng Enterprise Bengia Logung97BGZPL4903PNZMProprietorshipJaipur, Other TerritoryRegistered 13 May 2025GST registrationRadhe Enterprise Kankanala Gopi97GLEPK9284FKZWProprietorshipJaipur, Other TerritoryRegistered 13 May 2025GST registrationGuru Enterprise G Nagaraju97AXEPN1010EMZBProprietorshipJaipur, Other TerritoryRegistered 14 May 2025GST registrationSkwar Enterprise Sk Anwar97BSBPA4931QMZRProprietorshipJaipur, Other TerritoryRegistered 14 May 2025

And 41 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 registrationSaha Enterprise Vivek kumar09EAKPK1204G2ZWProprietorshipLucknow, Uttar PradeshRegistered 6 Mar 2025GST registrationRevana Enterprise Mohd yasin09BFTPY2189F1ZJProprietorshipLucknow, Uttar PradeshRegistered 20 Mar 2025GST registrationJosh EnterpriseSuspended Rajesh Kumar Prajapati09CVKPP3516P1ZTProprietorshipKhatauli, Uttar PradeshRegistered 3 Apr 2025GST registrationMani Enterprise Manish Mahesh Swami97KHCPS9936N1ZYProprietorshipMumbai, Other TerritoryRegistered 17 Apr 2025GST registrationLal Enterprise Chaman Lal97ATZPC1327N4ZWProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationMahi Enterprise Mahesh97FBHPM0948E5Z9ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationRadha Enterprise Sathish B97FKTPS2948F3Z4ProprietorshipMumbai, Other TerritoryRegistered 19 Apr 2025GST registrationAndru EnterpriseSuspended Ishak Toppo97CESPT8589R5ZCProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationKrish EnterpriseSuspended Shivam Nanda97CXPPN5445N4ZAProprietorshipMumbai, Other TerritoryRegistered 20 Apr 2025GST registrationDeep EnterpriseCancelled Prakash Chandra Deep97HMNPD0119RAZ4ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationHeer EnterpriseCancelled Raju Sahu97KUKPS1673F4ZRProprietorshipMumbai, Other TerritoryRegistered 21 Apr 2025GST registrationVidhu EnterpriseCancelled Vionthkumar S97SKVPS4339M9Z7ProprietorshipMumbai, Other TerritoryRegistered 21 Apr 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 registrationRaj Enterprise Raj Kumar09DVNPK6684M1ZHProprietorshipFirozabad, Uttar PradeshRegistered 20 Mar 2025

And 1,962 more.

Contact

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

Masked. Request full details.

Timeline

  1. Registered under GST97DNAPA0641DMZ0, Other Territory
  2. Most recent case filed against itMetropolitan Magistrate Court, Ahmedabad, Gujarat

Nearby

Businesses of the same type registered recently in Jaipur.

GST registrationChan Enterprise Subhash Chandra Pandey97CRUPP7296LMZOProprietorshipJaipur, Other TerritoryRegistered 19 May 2025GST registrationDeep Enterprise Ankit Kumar97EMDPK3791PMZIProprietorshipJaipur, Other TerritoryRegistered 18 May 2025GST registrationImran Enterprise Imran Hamid Qureshi97AADPQ5230FMZ4ProprietorshipJaipur, Other TerritoryRegistered 18 May 2025GST registrationJora Enterprise Rathod Pradipbhai Rajabhai97EBDPR4618KMZGProprietorshipJaipur, Other TerritoryRegistered 17 May 2025GST registrationInder Enterprise Inder Jeet97ANRPJ6965DLZRProprietorshipJaipur, Other TerritoryRegistered 17 May 2025GST registrationVinod Enterprise Shinde Vinod Balaji97GUJPS9710QMZPProprietorshipJaipur, Other TerritoryRegistered 16 May 2025

Questions

What is the GST number of Shaikh Enterprise?

The GSTIN of Shaikh Enterprise is 97DNAPA0641DMZ0, registered in Jaipur, Other Territory.

Is the GST registration of Shaikh Enterprise active?

The registration status is Active.

When was Shaikh Enterprise registered under GST?

Shaikh Enterprise was registered under GST on 19 May 2025.

Does Shaikh Enterprise have court cases?

8 court cases as respondent (4 pending), 8 for cheque bounce.

What is the PAN of Shaikh Enterprise?

The PAN is DNAPA0641D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shaikh Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 19 May 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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