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GST report · Proprietorship27BERPC3064A2ZS

Condrop Trading

Maharashtra

CancelledNon-genuine taxpayer
2 red flags
GST registrationCancelled

Cancelled as a non-genuine taxpayer

Red flagNon-genuine taxpayer list

Maharashtra GST Department, cancelled Category I NGTP

Court casesNot checked: proprietorship

Cases would be in the owner's personal name

Other locations23 other registrations

Across 2 states

Summary

Condrop Trading holds GST registration 27BERPC3064A2ZS in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 23 other registrations across 2 states. 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 not searched for proprietorships: cases would be in the owner's personal name.

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Registration

Non-genuine taxpayer list. Listed by the Maharashtra GST Department in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP) (NGTP code NMS-20828; zone Mumbai_North_West; division Mazgaon). The registration is cancelled. See the list.
27MaharashtraBERPC3064APAN, Individual2Entity no.ZDefaultSCheck
Legal name
Condrop Trading
GSTIN
27BERPC3064A2ZS
Status
Cancelled
PAN
BERPC3064AIndividual

Court cases

Cases would be in the owner's name

This is a proprietorship, so any court case is filed against the proprietor personally. IndiaCos does not search the names of private individuals. LegalCheck runs a full legal background check with consent.

Check on LegalCheck

Other registered locations

GST registrations of the same business (PAN BERPC3064A) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryArasu Enterprise97BERPC3064A1ZMActive
Mumbai, Other TerritorySevel Enterprise97BERPC3064A2ZLActive
Mumbai, Other TerritoryChetan Enterprise97BERPC3064A3ZKActive
Mumbai, Other TerritoryRasu Enterprise97BERPC3064A4ZJActive
Mumbai, Other TerritoryHamiz Enterprise97BERPC3064A5ZIActive
Vijayawada, Other TerritoryHamid Enterprise97BERPC3064A6ZHActive
Hyderabad, Other TerritoryArasu Enterprise97BERPC3064A7ZGActive
Hyderabad, Other TerritoryChent Enterprise97BERPC3064A8ZFActive
Hyderabad, Other TerritoryThamiz Enterprise97BERPC3064A9ZEActive
Hyderabad, Other TerritoryRasu Enterprise97BERPC3064AAZDActive
Bengaluru, Other TerritoryRasu Enterprise97BERPC3064ABZCActive
Jodhpur, Other TerritoryHamiz Enterprise97BERPC3064ACZBActive
Jalna, Other TerritoryRadu Enterprise97BERPC3064ADZAActive
Nagpur, Other TerritoryRoshni Enterprise97BERPC3064AEZ9Active
Bhopal, Other TerritoryAfsu Enterprise97BERPC3064AFZ8Active
Chhatrapati Sambhajinagar, Other TerritoryCheta Enterprise97BERPC3064AGZ7Active
Pune, Other TerritoryArasu Enterprise97BERPC3064AHZ6Active
Tamilnadu, Other TerritoryChetn Enterprise97BERPC3064AIZ5Active
Delhi, Other TerritoryRasu Enterprise97BERPC3064AJZ4Active
Hyderabad, Other TerritoryArasu Enterprise97BERPC3064AKZ3Active
MaharashtraNutan Enterprise27BERPC3064A1ZTCancelled
MaharashtraShalivahan Enterprise27BERPC3064A3ZRCancelled
MaharashtraRatri Enterprise27BERPC3064A4ZQCancelled

All registrations under PAN BERPC3064A

Questions

What is the GST number of Condrop Trading?

The GSTIN of Condrop Trading is 27BERPC3064A2ZS, registered in Maharashtra.

Is the GST registration of Condrop Trading active?

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

What is the PAN of Condrop Trading?

The PAN is BERPC3064A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Condrop Trading do?

The nature of business is not on the record we hold.

Sources

  • Maharashtra GST cancelled NGTP list.
  • Maharashtra GST Department, compilation of cancelled Category I Non-Genuine Taxpayers.

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