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GST report · Proprietorship27CLUPM0440B2Z7

Encha Enterprise

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 locations10 other registrations

Across 3 states

Summary

Encha Enterprise holds GST registration 27CLUPM0440B2Z7 in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 10 other registrations across 3 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-26500; zone Mumbai_North_East; division Mulund). The registration is cancelled. See the list.
27MaharashtraCLUPM0440BPAN, Individual2Entity no.ZDefault7Check
Legal name
Encha Enterprise
GSTIN
27CLUPM0440B2Z7
Status
Cancelled
PAN
CLUPM0440BIndividual

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 CLUPM0440B) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryRudra Enterprise97CLUPM0440B1Z1Suspended
Kanpur, Uttar PradeshSardar Enterprise09CLUPM0440B1Z6Active
Lucknow, Uttar PradeshGovardhan Enterprise09CLUPM0440B2Z5Active
Agra, Uttar PradeshOswal Enterprise09CLUPM0440B3Z4Active
Mumbai, Other TerritoryKavya Enterprise97CLUPM0440B2Z0Active
Mumbai, Other TerritoryDynamic Enterprise97CLUPM0440B3ZZActive
Mumbai, Other TerritoryZodalic Enterprise97CLUPM0440B4ZYActive
Mumbai, Other TerritoryAura Enterprise97CLUPM0440B5ZXActive
Firozabad, Uttar PradeshSimto Enterprise09CLUPM0440B4Z3Active
MaharashtraEncha Enterprises27CLUPM0440B1Z8Cancelled

All registrations under PAN CLUPM0440B

Questions

What is the GST number of Encha Enterprise?

The GSTIN of Encha Enterprise is 27CLUPM0440B2Z7, registered in Maharashtra.

Is the GST registration of Encha Enterprise 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 Encha Enterprise?

The PAN is CLUPM0440B, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Encha Enterprise 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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