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GST report · Proprietorship27BVIPM0918F1ZM

Royal Impex

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 locations20 other registrations

Same PAN, Other Territory

Summary

Royal Impex holds GST registration 27BVIPM0918F1ZM in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 20 other registrations. 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.

JSON

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-05851; zone Mumbai_North_West; division Santacruz). The registration is cancelled. See the list.
27MaharashtraBVIPM0918FPAN, Individual1Entity no.ZDefaultMCheck
Legal name
Royal Impex
GSTIN
27BVIPM0918F1ZM
Status
Cancelled
PAN
BVIPM0918FIndividual

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 BVIPM0918F) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryMoha Enterprise97BVIPM0918F1ZFActive
Mumbai, Other TerritoryHamed Enterprise97BVIPM0918F2ZEActive
Mumbai, Other TerritorySaif Enterprise97BVIPM0918F3ZDActive
Mumbai, Other TerritoryDeen Enterprise97BVIPM0918F4ZCActive
Mumbai, Other TerritoryHamed Enterprise97BVIPM0918F5ZBActive
Vijayawada, Other TerritorySaif Enterprise97BVIPM0918F6ZAActive
Hyderabad, Other TerritoryFudeen Enterprise97BVIPM0918F7Z9Active
Hyderabad, Other TerritoryHamed Enterprise97BVIPM0918F8Z8Active
Hyderabad, Other TerritoryMoha Enterprise97BVIPM0918F9Z7Active
Hyderabad, Other TerritoryAhmed Enterprise97BVIPM0918FAZ6Active
Hyderabad, Other TerritoryAli Enterprise97BVIPM0918FBZ5Active
Bengaluru, Other TerritoryMoham Enterprise97BVIPM0918FCZ4Active
Jodhpur, Other TerritorySaif Enterprise97BVIPM0918FDZ3Active
Jalna, Other TerritoryDeen Enterprise97BVIPM0918FEZ2Active
Nagpur, Other TerritorySaif Enterprise97BVIPM0918FFZ1Active
Pune, Other TerritoryAfsu Enterprise97BVIPM0918FGZ0Active
Tamilnadu, Other TerritorySaif Enterprise97BVIPM0918FHZZActive
Bhopal, Other TerritorySaif Enterprise97BVIPM0918FIZYActive
Chhatrapati Sambhajinagar, Other TerritoryAfsana Enterprise97BVIPM0918FJZXActive
Delhi, Other TerritoryAfsu Enterprise97BVIPM0918FKZWActive

All registrations under PAN BVIPM0918F

Questions

What is the GST number of Royal Impex?

The GSTIN of Royal Impex is 27BVIPM0918F1ZM, registered in Maharashtra.

Is the GST registration of Royal Impex 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 Royal Impex?

The PAN is BVIPM0918F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Royal Impex 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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