IndiaCos
GST report · Proprietorship27DTHPR0684G3Z9

Thakur baldev rathod

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 locations15 other registrations

Across 3 states

Summary

Thakur baldev rathod holds GST registration 27DTHPR0684G3Z9 in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 15 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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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-17808; zone Nashik; division Nashik). The registration is cancelled. See the list.
27MaharashtraDTHPR0684GPAN, Individual3Entity no.ZDefault9Check
Legal name
Thakur baldev rathod
GSTIN
27DTHPR0684G3Z9
Status
Cancelled
PAN
DTHPR0684GIndividual

02Court 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

03Other registered locations

GST registrations of the same business (PAN DTHPR0684G) in other places.

PlaceNameGSTINStatus
Kanpur, Uttar PradeshRadhe Enterprise09DTHPR0684G1Z9Active
Rajkot, Other TerritoryThakur Enterprise97DTHPR0684G1Z4Active
Rajkot, Other TerritoryRathod Enterprise97DTHPR0684G2Z3Active
Rajkot, Other TerritoryDev Enterprise97DTHPR0684G3Z2Active
Ahmedabad, Other TerritoryRathod Enterprise97DTHPR0684G4Z1Active
Ahmedabad, Other TerritoryHappy Enterprise97DTHPR0684G5Z0Active
Hyderabad, Other TerritoryDev Enterprise97DTHPR0684G6ZZActive
Ahmedabad, Other TerritoryBaldev Enterprise97DTHPR0684G7ZYActive
Mumbai, Other TerritoryKrish Enterprise97DTHPR0684G8ZXActive
Mumbai, Other TerritoryDev Enterprise97DTHPR0684G9ZWActive
Mumbai, Other TerritoryThakur Enterprise97DTHPR0684GAZVActive
Mumbai, Other TerritoryBlack Enterprise97DTHPR0684GBZUActive
Mumbai, Other TerritoryRathod Enterprise97DTHPR0684GCZTActive
Pune, Other TerritoryRathod Enterprise97DTHPR0684GDZSActive
MaharashtraEncha Enterprise27DTHPR0684G1ZBCancelled

All registrations under PAN DTHPR0684G

04Questions

What is the GST number of Thakur baldev rathod?

The GSTIN of Thakur baldev rathod is 27DTHPR0684G3Z9, registered in Maharashtra.

Is the GST registration of Thakur baldev rathod 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 Thakur baldev rathod?

The PAN is DTHPR0684G, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Thakur baldev rathod do?

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

05Sources

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

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