IndiaCos
GST report · LLP27AABFZ3907E2Z7

Zaveri And Company (Gujarat) LLP

Wholesale Business · Mumbai, Maharashtra · registered 2025

CancelledCasual Taxable Person
1 red flag
GST registrationCancelledCourt casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandAbove 500 crore

FY 2023-2024, reported to GST

Other locations4 other registrations

Across 3 states

Summary

Zaveri And Company (Gujarat) LLP is an LLP in Mumbai, Maharashtra, registered as a wholesale business and retail business, under GST since Feb 2025 (1 year 7 months old). The registration is cancelled. Reported turnover above 500 crore (FY 2023-2024). The same business has 4 other registrations across 3 states. Court records are being checked.

JSON

01Registration

27MaharashtraAABFZ3907EPAN, Firm / LLP2Entity no.ZDefault7Check
Legal name
Zaveri And Company (Gujarat) LLP
GSTIN
27AABFZ3907E2Z7
Status
Cancelled
Registered
8 Feb 20251 year 7 months ago
Constitution
LLP
Taxpayer type
Casual Taxable Person
PAN
AABFZ3907EFirm / LLP
Nature of business
Wholesale Business, Retail Business
Turnover band
Above 500 croreFY 2023-2024, all registrations under this PAN

02Court cases

Checking court records across India.

03Place of business

Principal place of business
Dome, Sardar Vallabhbhai Patel Stadium, Hornby Vella Road, Worli, Mumbai, Maharashtra, 400018
District
Mumbai
State
Maharashtra
Pincode
400018
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-CENTRAL > Division: DIVISION VIII > Range: RANGE-V
State jurisdiction
Zone: MUMBAI_NORTH_WEST > Division: MAZGAON > Charge: WORLI_702 (Jurisdictional Office)

04Other registered locations

GST registrations of the same business (PAN AABFZ3907E) in other places.

PlaceGSTINStatus
Ahmedabad, Gujarat24AABFZ3907E4ZBActive
Hyderabad, Telangana36AABFZ3907E2Z8Active
New Delhi, Delhi07AABFZ3907E2Z9Active
Gujarat24AABFZ3907E1ZENot reported

All registrations under PAN AABFZ3907E

05Shared contact

The email and mobile number on this registration are also on 54 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationBenjamin Mailian 24AJOPM9575F1ZOProprietorshipAhmedabad, GujaratRegistered 13 Jan 2025GST registrationAmnex Infotechnologies Private Limited 27AABCI8023R1Z3Private Limited CompanyMumbai, MaharashtraRegistered 31 Jan 2025GST registrationShah Virchand Govanji Jewellers Private Limited 27AADCS2930B5ZOPrivate Limited CompanyDahanu, MaharashtraRegistered 15 Feb 2025GST registrationLaxmi Jewellery Export Private Limited 24AAACL3546R2Z4Private Limited CompanyAhmedabad, GujaratRegistered 1 Apr 2025GST registrationQuality Lifesciences Private Limited 24AAACQ2361B2Z1Private Limited CompanyAhmedabad, GujaratRegistered 1 Apr 2025GST registrationLallooji & Sons 24AAAFL8391H2Z6PartnershipAhmedabad, GujaratRegistered 1 Apr 2025GST registrationPrompt Equipments Private Limited 24AACCP8983E3Z5Private Limited CompanyAhmedabad, GujaratRegistered 1 Apr 2025GST registrationEyak Ventures Private Limited 24AAGCE4486R2ZWPrivate Limited CompanyAhmedabad, GujaratRegistered 1 Apr 2025GST registrationSankalp Recreation Private Limited 24AAGCS6661J4ZZPrivate Limited CompanyAhmedabad, GujaratRegistered 1 Apr 2025GST registrationYogesh Hingorani 24AAGPH9660K2ZEProprietorshipAhmedabad, GujaratRegistered 1 Apr 2025GST registrationTech4quality Life LLP 24AAOFT4867E2ZTLLPAhmedabad, GujaratRegistered 1 Apr 2025GST registrationVidhata Education Initiatives LLP 24AAYFV6428P1Z2LLPAhmedabad, GujaratRegistered 1 Apr 2025GST registrationZaveri And Company (Gujarat) LLP 36AABFZ3907E2Z8LLPHyderabad, TelanganaRegistered 30 Aug 2025GST registrationZaveri And Company (Gujarat) LLP 07AABFZ3907E2Z9LLPNew Delhi, DelhiRegistered 27 Sep 2025

And 40 more.

06Contact

Email
ot***@gmail.com
Mobile
98XXXXXX50

Masked. Request full details.

07Timeline

  1. Registered under GST27AABFZ3907E2Z7, Maharashtra
  2. Turnover band Above 500 croreFY 2023-2024

08Nearby

Businesses of the same type registered recently in Mumbai.

GST registrationClean Water Company Mohammed Wahaab Siddiqui27LDDPS6231C1ZGProprietorshipMumbai, MaharashtraRegistered 7 Feb 2025GST registrationLaxmi Computers Partapa Ram27FXXPR4467M1Z3ProprietorshipMumbai, MaharashtraRegistered 7 Feb 2025GST registrationFashion Frenzy Enterprises Fatimabi Mohammed Dastagir Shaikh27FJVPS3414P1Z5ProprietorshipMumbai, MaharashtraRegistered 7 Feb 2025GST registrationIqra Enterprises Azim Shah Adam Shah Patel27ELQPP8002N1ZCProprietorshipMumbai, MaharashtraRegistered 7 Feb 2025GST registrationPure Water Soultion Intekhab Siddiqui27ECJPS6778C1ZZProprietorshipMumbai, MaharashtraRegistered 7 Feb 2025GST registrationVersace EnterpriseCancelled Bommidala Srinivasulu27CCTPB9561J2ZXProprietorshipMumbai, MaharashtraRegistered 7 Feb 2025

09Questions

What is the GST number of Zaveri And Company (Gujarat) LLP?

The GSTIN of Zaveri And Company (Gujarat) LLP is 27AABFZ3907E2Z7, registered in Mumbai, Maharashtra.

Is the GST registration of Zaveri And Company (Gujarat) LLP active?

The registration status is Cancelled.

When was Zaveri And Company (Gujarat) LLP registered under GST?

Zaveri And Company (Gujarat) LLP was registered under GST on 8 Feb 2025, 1 year 7 months ago.

What is the PAN of Zaveri And Company (Gujarat) LLP?

The PAN is AABFZ3907E, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Zaveri And Company (Gujarat) LLP do?

Its GST registration lists: Wholesale Business, Retail Business.

10Sources

  • GST registration record, retrieved 7 Feb 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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