IndiaCos
GST report · Proprietorship27CYMPB5839A1ZI

Shalivahan 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 locations21 other registrations

Same PAN, Other Territory

Summary

Shalivahan Enterprise holds GST registration 27CYMPB5839A1ZI in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 21 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-14475; zone Mumbai_North_West; division Bandra). The registration is cancelled. See the list.
27MaharashtraCYMPB5839APAN, Individual1Entity no.ZDefaultICheck
Legal name
Shalivahan Enterprise
GSTIN
27CYMPB5839A1ZI
Status
Cancelled
PAN
CYMPB5839AIndividual

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 CYMPB5839A) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritorySuresh Enterprise97CYMPB5839A1ZBActive
Mumbai, Other TerritoryGula Enterprise97CYMPB5839A2ZAActive
Mumbai, Other TerritoryBoru Enterprise97CYMPB5839A3Z9Active
Mumbai, Other TerritoryHeer Enterprise97CYMPB5839A4Z8Active
Mumbai, Other TerritoryGula Enterprise97CYMPB5839A5Z7Active
Vijayawada, Other TerritoryGula Enterprise97CYMPB5839A6Z6Active
Hyderabad, Other TerritoryKeval Enterprise97CYMPB5839A7Z5Active
Hyderabad, Other TerritoryGula Enterprise97CYMPB5839A8Z4Active
Hyderabad, Other TerritoryGula Enterprise97CYMPB5839A9Z3Active
Hyderabad, Other TerritorySura Enterprise97CYMPB5839AAZ2Active
Hyderabad, Other TerritoryBoru Enterprise97CYMPB5839ABZ1Active
Bengaluru, Other TerritorySura Enterprise97CYMPB5839ACZ0Active
Jodhpur, Other TerritoryGula Enterprise97CYMPB5839ADZZActive
Jalna, Other TerritorySura Enterprise97CYMPB5839AEZYActive
Nagpur, Other TerritoryBorugula Enterprise97CYMPB5839AFZXActive
Bhopal, Other TerritorySuresh Enterprise97CYMPB5839AGZWActive
Pune, Other TerritoryKrish Enterprise97CYMPB5839AHZVActive
Chhatrapati Sambhajinagar, Other TerritoryGular Enterprise97CYMPB5839AIZUActive
Tamilnadu, Other TerritoryKrish Enterprise97CYMPB5839AJZTActive
Delhi, Other TerritoryHeer Enterprise97CYMPB5839AKZSActive
Visakhapatnam, Other TerritoryHeran Enterprise97CYMPB5839ALZRActive

All registrations under PAN CYMPB5839A

Questions

What is the GST number of Shalivahan Enterprise?

The GSTIN of Shalivahan Enterprise is 27CYMPB5839A1ZI, registered in Maharashtra.

Is the GST registration of Shalivahan 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 Shalivahan Enterprise?

The PAN is CYMPB5839A, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shalivahan 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.

Report a correction · How a report is built