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GST report · Proprietorship27ALJPU9978M1ZP

Max Enterprise

Suraj Ambadas Ubale · Wholesale Business · Pune, Maharashtra · registered 2025

CancelledNon-genuine taxpayerRegular
2 red flags
GST registrationCancelled

Cancelled as a non-genuine taxpayer

Red flagNon-genuine taxpayer list

Maharashtra GST Department, cancelled Category I NGTP

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations1 other registration

Same PAN, Gujarat

Summary

Max Enterprise (Suraj Ambadas Ubale) is a proprietorship in Pune, Maharashtra, registered as a wholesale business and retail business, under GST since Nov 2025 (10 months old). The registration is cancelled. The same business has 1 other registration. It is on the Maharashtra GST Department list of cancelled non-genuine taxpayers: input tax credit on its invoices can be denied. Court records are being checked.

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01Registration

Non-genuine taxpayer list. Listed by the Maharashtra GST Department in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP) (NGTP code NMS-28082; zone Pune_South_West; division Pune_South). The registration is cancelled. See the list.
27MaharashtraALJPU9978MPAN, Individual1Entity no.ZDefaultPCheck
Legal name
Suraj Ambadas Ubale
Trade name
Max Enterprise
GSTIN
27ALJPU9978M1ZP
Status
Cancelled
Registered
6 Nov 202510 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
ALJPU9978MIndividual
Nature of business
Wholesale Business, Retail Business

02Court cases

Searched as "MAX ENTERPRISE" in Maharashtra.

Checking court records across India.

03Place of business

Location
Lohegaon, Pune, Maharashtra, 411047
District
Pune
State
Maharashtra
Pincode
411047
Centre jurisdiction
Zone: PUNE > Commissionerate: PUNE - I > Division: DIVISION-V-VIMAN NAGAR > Range: RANGE-III
State jurisdiction
Zone: PUNE_SOUTH_WEST > Division: PUNE_SOUTH > Charge: ALANDI_702 (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN ALJPU9978M) in other places.

PlaceGSTINStatus
Samarkha, Gujarat24ALJPU9978M1ZVActive

All registrations under PAN ALJPU9978M

05Shared contact

The email and mobile number on this registration are also on 1 other registration.

GST registrationMax Enterprise Suraj Ambadas Ubale24ALJPU9978M1ZVProprietorshipSamarkha, GujaratRegistered 7 Nov 2025

06Contact

Email
ub***@gmail.com
Mobile
81XXXXXX44

Masked. Request full details.

07Nearby

Businesses of the same type registered recently in Pune.

GST registrationUnity Ventures Nilesh Dadabhau Raut27ALFPR1895J4ZFProprietorshipPune, MaharashtraRegistered 6 Nov 2025GST registrationAnirudha Ravindra Thite 27AKKPT0223G2Z7ProprietorshipPimpri Chinchwad, MaharashtraRegistered 6 Nov 2025GST registrationSanvi Enterprises Ganesh Suresh Waghmare27AJYPW3925F1ZGProprietorshipChakan, MaharashtraRegistered 6 Nov 2025GST registrationGeometric Enterprises Pushkar Anant Asarkar27AJQPA6890D1Z0ProprietorshipPune, MaharashtraRegistered 6 Nov 2025GST registrationShubham Vinod Undre 27AIFPU8258H1ZNProprietorshipPune, MaharashtraRegistered 6 Nov 2025GST registrationOm Paints And Sanitary Hemant Venaram Choudhari27AHUPC1514G2ZHProprietorshipPune, MaharashtraRegistered 6 Nov 2025

08Questions

What is the GST number of Max Enterprise?

The GSTIN of Max Enterprise is 27ALJPU9978M1ZP, registered in Pune, Maharashtra.

Is the GST registration of Max Enterprise active?

The registration status is Cancelled. The GSTIN is on the Maharashtra GST Department list of cancelled non-genuine taxpayers.

When was Max Enterprise registered under GST?

Max Enterprise was registered under GST on 6 Nov 2025, 10 months ago.

What is the PAN of Max Enterprise?

The PAN is ALJPU9978M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Max Enterprise do?

Its GST registration lists: Wholesale Business, Retail Business.

09Sources

  • GST registration record, retrieved 6 Nov 2025; status can change after that.
  • Maharashtra GST Department, compilation of cancelled Category I Non-Genuine Taxpayers.
  • eCourtsIndia case index, matched by business name.

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