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GST report · Partnership19ACDFM2467N1ZO

Maloti Exaim

Chakdaha, Nadia, West Bengal · registered 26 Feb 2026

ActiveRegularExportImport
No red flags so far: court records are being checked
GST registrationActive registration

Registered 26 Feb 2026, 7 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

TurnoverNot reported

No turnover band on the GST record

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PANOnly registration on record

PAN ACDFM2467N

Summary

Maloti Exaim is a partnership registered under GST in Chakdaha, Nadia, West Bengal 741248, with GSTIN 19ACDFM2467N1ZO, registered on 26 Feb 2026 (7 months ago). The registration is active as on 26 Feb 2026. It is a regular taxpayer, engaged in export, import.

Court records for Maloti Exaim are being checked.

JSONReport as on 29 Sep 2026

01Registration

19West BengalACDFM2467NPAN, Firm / LLP1Entity no.ZDefaultOCheck
Legal name
Maloti Exaim
GSTIN
19ACDFM2467N1ZO
Status
Active
Registered
26 Feb 20267 months ago
Constitution
Partnership
Taxpayer type
Regular
PAN
ACDFM2467NFirm / LLP
Nature of business
Export, Import

GST registration record as retrieved on 26 Feb 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

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03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
Bebekananda Park, Simurali, Chakdaha, Nadia, West Bengal, 741248
District
Nadia
State
West Bengal
Pincode
741248
Centre jurisdiction
Zone: KOLKATA > Commissionerate: KOLKATA-NORTH > Division: KALYANI - NADIA DIVISION > Range: RANGE-III
State jurisdiction
Commissionerate: West Bengal > Circle: BAHARAMPUR > Charge: KRISHNANAGAR (Jurisdictional Office)

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (ACDFM2467N) belongs to a firm / llp, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

This is the only GST registration under PAN ACDFM2467N in our records.

07Contact

Email
an***@gmail.com
Mobile
92XXXXXX68

This contact appears on 7 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. Registered under GST19ACDFM2467N1ZO, West Bengal
  2. GST record retrievedStatus Active

09Nearby

Businesses of the same type registered recently in Nadia.

GST registrationS R Enterprise Ramij raja shaikh19QMPPS3448D1Z6ProprietorshipBara Andulia, West BengalRegistered 23 Feb 2026

10Questions

What is the GST number of Maloti Exaim?

The GSTIN of Maloti Exaim is 19ACDFM2467N1ZO, registered in Chakdaha, West Bengal.

Is the GST registration of Maloti Exaim active?

As of our last check on 26 Feb 2026, the registration status was Active.

When was Maloti Exaim registered under GST?

Maloti Exaim was registered under GST on 26 Feb 2026, 7 months ago.

What is the PAN of Maloti Exaim?

The PAN is ACDFM2467N, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Maloti Exaim do?

Its GST registration lists: Export, Import.

11Sources

  • GST registration record, retrieved 26 Feb 2026. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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