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GST report · Proprietorship27EBDPR4618K1Z8

Maya 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 locations22 other registrations

Same PAN, Other Territory

Summary

Maya Enterprise holds GST registration 27EBDPR4618K1Z8 in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 22 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.

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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-18752; zone Mumbai_South_West; division Andheri). The registration is cancelled. See the list.
27MaharashtraEBDPR4618KPAN, Individual1Entity no.ZDefault8Check
Legal name
Maya Enterprise
GSTIN
27EBDPR4618K1Z8
Status
Cancelled
PAN
EBDPR4618KIndividual

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 EBDPR4618K) in other places.

PlaceNameGSTINStatus
Mumbai, Other TerritoryRaja Enterprise97EBDPR4618K1Z1Active
Mumbai, Other TerritoryPradip Enterprise97EBDPR4618K2Z0Active
Mumbai, Other TerritoryRathod Enterprise97EBDPR4618K3ZZActive
Mumbai, Other TerritoryRaja Enterprise97EBDPR4618K4ZYActive
Mumbai, Other TerritoryPreti Enterprise97EBDPR4618K5ZXActive
Vijayawada, Other TerritoryKrish Enterprise97EBDPR4618K6ZWActive
Hyderabad, Other TerritoryRaja Enterprise97EBDPR4618K7ZVActive
Bengaluru, Other TerritoryRaja Enterprise97EBDPR4618K8ZUActive
Jodhpur, Other TerritoryRadhe Enterprise97EBDPR4618K9ZTActive
Jalna, Other TerritoryRaja Enterprise97EBDPR4618KAZSActive
Nagpur, Other TerritoryPradip Enterprise97EBDPR4618KBZRActive
Bhopal, Other TerritoryRaja Enterprise97EBDPR4618KCZQActive
Pune, Other TerritoryKrish Enterprise97EBDPR4618KDZPActive
Chhatrapati Sambhajinagar, Other TerritoryDeep Enterprise97EBDPR4618KEZOActive
Tamilnadu, Other TerritoryJerry Enterprise97EBDPR4618KFZNActive
Delhi, Other TerritoryHeer Enterprise97EBDPR4618KGZMActive
Visakhapatnam, Other TerritoryRaja Enterprise97EBDPR4618KHZLActive
Thane, Other TerritoryRaja Enterprise97EBDPR4618KIZKActive
Nashik, Other TerritoryRaj Enterprise97EBDPR4618KJZJActive
Kolkata, Other TerritoryHiral Enterprise97EBDPR4618KKZIActive
Indore, Other TerritoryHeer Enterprise97EBDPR4618KLZHActive
Jaipur, Other TerritoryJora Enterprise97EBDPR4618KMZGActive

All registrations under PAN EBDPR4618K

04Questions

What is the GST number of Maya Enterprise?

The GSTIN of Maya Enterprise is 27EBDPR4618K1Z8, registered in Maharashtra.

Is the GST registration of Maya 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 Maya Enterprise?

The PAN is EBDPR4618K, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Maya Enterprise 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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