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GST report · LLP27ABVFM5118M2ZI

M M Lalwani Venture LLP

Akola, Maharashtra · registered 25 May 2026

ActiveRegularRetail BusinessWholesale Business
No red flags so far: court records are being checked
GST registrationActive registration

Registered 25 May 2026, 4 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2024-2025, from GST

LLP recordABC-9640

Active

Same PANOnly registration on record

PAN ABVFM5118M

Summary

M M Lalwani Venture LLP is an LLP registered under GST in Akola, Maharashtra 444005, with GSTIN 27ABVFM5118M2ZI, registered on 25 May 2026 (4 months ago). The registration is active as on 25 May 2026. It is a regular taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is up to 40 lakh (FY 2024-2025, for all registrations under this PAN). It is linked to M M Lalwani Venture LLP (LLPIN ABC-9640), active on the MCA register.

Court records for M M Lalwani Venture LLP are being checked.

JSONReport as on 29 Sep 2026

01Registration

27MaharashtraABVFM5118MPAN, Firm / LLP2Entity no.ZDefaultICheck
Legal name
M M Lalwani Venture LLP
GSTIN
27ABVFM5118M2ZI
Status
Active
Registered
25 May 20264 months ago
Constitution
LLP
Taxpayer type
Regular
PAN
ABVFM5118MFirm / LLP
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 25 May 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

Turnover band
Up to 40 lakhFY 2024-2025

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

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
02, Shop no. S22, Daryani Heights Complex, GANDHI ROAD, NEAR CHAUPATI GANDHI ROAD, Gandhi Road Akola, Akola, Maharashtra, 444005
District
Akola
State
Maharashtra
Pincode
444005
Centre jurisdiction
Zone: NAGPUR > Commissionerate: NAGPUR II > Division: DIVISION AKOLA > Range: RANGE AKOLA-I
State jurisdiction
Zone: Nagpur > Division: AMRAVATI > Charge: AKOLA_705 (Jurisdictional Office)

05LLP record

LLPM M Lalwani Venture LLP ABC-9640NIC 00

Linked by legal name and PAN type to the MCA register. The company report carries the register status, incorporation date and industry.

06Same PAN

This is the only GST registration under PAN ABVFM5118M in our records.

07Contact

Email
mm***@gmail.com
Mobile
89XXXXXX17

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. Registered under GST27ABVFM5118M2ZI, Maharashtra
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in Akola.

GST registrationPankaj Ji Sugandhalay Gurumukhdas Dhalumal Jeswani27AOOPJ5121K1ZQProprietorshipAkot, MaharashtraRegistered 24 May 2026GST registrationKmc Traders Nafisa Parveen Mohammad Shoeb Qureshi27HHVPM9091L1Z1ProprietorshipAkola, MaharashtraRegistered 23 May 2026GST registrationHarihar Electricals Renuka Mahavir Gaud27EQXPG7052P1ZSProprietorshipAkola, MaharashtraRegistered 23 May 2026GST registrationHurain Veet Udyog Shaikh Rizwan Shaikh Amad27MRJPS6242N1ZQProprietorshipBalapur MIDC, MaharashtraRegistered 22 May 2026GST registrationMoryaa Enterprises Mayank Surendra Khatri27LIAPK1902Q1ZVProprietorshipAkola, MaharashtraRegistered 22 May 2026GST registrationVitthal Agro Traders Vitthal Vinayakrao Sapkal27EQLPS8635C1ZCProprietorshipAkot, MaharashtraRegistered 22 May 2026GST registrationMitanshi Agencies Shilpa Nilesh Kasat27ELSPK9953B1ZIProprietorshipAkot, MaharashtraRegistered 22 May 2026GST registrationRoshan Pharma Agenceis Smita Mohan Thosar27BCFPT1197K1Z1ProprietorshipAkola, MaharashtraRegistered 21 May 2026

10Questions

What is the GST number of M M Lalwani Venture LLP?

The GSTIN of M M Lalwani Venture LLP is 27ABVFM5118M2ZI, registered in Akola, Maharashtra.

Is the GST registration of M M Lalwani Venture LLP active?

As of our last check on 25 May 2026, the registration status was Active.

When was M M Lalwani Venture LLP registered under GST?

M M Lalwani Venture LLP was registered under GST on 25 May 2026, 4 months ago.

What is the PAN of M M Lalwani Venture LLP?

The PAN is ABVFM5118M, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does M M Lalwani Venture LLP do?

Its GST registration lists: Retail Business, Wholesale Business.

11Sources

  • GST registration record, retrieved 25 May 2026. Contact details masked at ingest.
  • Ministry of Corporate Affairs monthly incorporation and strike-off lists, matched by legal name.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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