IndiaCos
GST report · Proprietorship27EIFPR1652L1ZT

Anupam Enterprise

Sudhamsetti Rajesh · Wholesale Business · Nashik, Maharashtra · registered 2025

CancelledNon-genuine taxpayerRegular
2 red flags
GST registrationCancelled

Cancelled as a non-genuine taxpayer

Red flagNon-genuine taxpayer list

Maharashtra GST Department, cancelled Category I NGTP

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Other locations27 other registrations

Across 2 states

Same address3 other businesss

Registered at the same address

Summary

Anupam Enterprise (Sudhamsetti Rajesh) is a proprietorship in Nashik, Maharashtra, registered as a wholesale business, under GST since Jan 2025 (1 year 8 months old). The registration is cancelled. The same business has 27 other registrations across 2 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 being checked.

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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-19666; zone Nashik; division Nashik). The registration is cancelled. See the list.
27MaharashtraEIFPR1652LPAN, Individual1Entity no.ZDefaultTCheck
Legal name
Sudhamsetti Rajesh
Trade name
Anupam Enterprise
GSTIN
27EIFPR1652L1ZT
Status
Cancelled
Registered
17 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
EIFPR1652LIndividual
Nature of business
Wholesale Business

02Court cases

Searched as "ANUPAM ENTERPRISE" in Maharashtra.

Checking court records across India.

03Place of business

Location
Samta Nagar, Nashik, Maharashtra, 422006
District
Nashik
State
Maharashtra
Pincode
422006
Centre jurisdiction
Zone: NAGPUR > Commissionerate: NASHIK > Division: NASHIK-II DIVISION > Range: TAPOVAN RANGE
State jurisdiction
Zone: Nashik > Division: NASHIK > Charge: DINDORI_701 (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN EIFPR1652L) in other places.

PlaceGSTINStatus
Ahmedabad, Other Territory97EIFPR1652L1ZMActive
Ahmedabad, Other Territory97EIFPR1652L2ZLActive
Ahmedabad, Other Territory97EIFPR1652L3ZKActive
Rajkot, Other Territory97EIFPR1652L4ZJActive
Rajkot, Other Territory97EIFPR1652L5ZIActive
Surat, Other Territory97EIFPR1652L6ZHActive
Rajkot, Other Territory97EIFPR1652L7ZGActive
Surat, Other Territory97EIFPR1652L8ZFActive
Vapi, Other Territory97EIFPR1652L9ZEActive
Vapi, Other Territory97EIFPR1652LAZDActive
Alang, Other Territory97EIFPR1652LBZCActive
Alang, Other Territory97EIFPR1652LCZBActive
Agra, Uttar Pradesh09EIFPR1652L1ZRSuspended
Firozabad, Uttar Pradesh09EIFPR1652L2ZQActive
Kanpur, Uttar Pradesh09EIFPR1652L3ZPActive
Ahmedabad, Other Territory97EIFPR1652LDZAActive
Rajkot, Other Territory97EIFPR1652LEZ9Active
Ahmedabad, Other Territory97EIFPR1652LFZ8Active
Ahmedabad, Other Territory97EIFPR1652LGZ7Active
Rajkot, Other Territory97EIFPR1652LHZ6Active
Rajkot, Other Territory97EIFPR1652LIZ5Active
Surat, Other Territory97EIFPR1652LJZ4Active
Surat, Other Territory97EIFPR1652LKZ3Active
Vapi, Other Territory97EIFPR1652LLZ2Active
Vapi, Other Territory97EIFPR1652LMZ1Active
Alang, Other Territory97EIFPR1652LNZ0Active
Morbi, Other Territory97EIFPR1652LOZZActive

All registrations under PAN EIFPR1652L

05Same address

3 other businesses are registered at this address.

GST registrationMaruti EnterpriseCancelled Ranjit Kumar Saikia27ASHPS5769B1ZDProprietorshipNashik, MaharashtraRegistered 10 Jan 2025GST registrationKrishna EnterpriseCancelled Harminder Singh27HITPS7325L3Z3ProprietorshipNashik, MaharashtraRegistered 26 Jan 2025GST registrationMaruthi EnterpriseCancelled Gobhar Punji27HTOPP8236F1Z0ProprietorshipNashik, MaharashtraRegistered 7 Feb 2025

06Shared contact

The email and mobile number on this registration are also on 4 other registrations.

GST registrationMaruti EnterpriseCancelled Ranjit Kumar Saikia27ASHPS5769B1ZDProprietorshipNashik, MaharashtraRegistered 10 Jan 2025GST registrationJagruti EnterpriseCancelled Jethva Rameshbhai Babubhai27CEWPJ1384N3ZKProprietorshipNashik, MaharashtraRegistered 5 Feb 2025GST registrationShriram Enterprise Ranjit Kumar Saikia27ASHPS5769B2ZCProprietorshipMumbai, MaharashtraRegistered 11 Feb 2025GST registrationJyoti TradersCancelled Solanki Sahil27PULPS8710P3Z8ProprietorshipChhatrapati Sambhajinagar, MaharashtraRegistered 12 Feb 2025

07Contact

Email
ch***@gmail.com
Mobile
63XXXXXX74

Masked. Request full details.

08Nearby

Businesses of the same type registered recently in Nashik.

GST registrationPrime Fabrics Shaikh Abdul Lateef Abdul Rasheed27CKCPA1688N1ZVProprietorshipMalegaon, MaharashtraRegistered 17 Jan 2025GST registrationLucky Enterprises Ganesh Madhukar Khaire27CHIPK9914J1ZTProprietorshipKanashi, MaharashtraRegistered 17 Jan 2025GST registrationSuraj Enterprises Suraj Nandkumar Kadam27CDHPK1898J1ZZProprietorshipTrimbak, MaharashtraRegistered 17 Jan 2025GST registrationB M Agro Center Shubham Rajendra Handore27BUBPH8711H1ZPProprietorshipGirnare, MaharashtraRegistered 17 Jan 2025GST registrationKrishnaCancelled Ram Shashikant Thorat27BDSPT4472M1ZIProprietorshipNashik, MaharashtraRegistered 17 Jan 2025GST registrationPlanto Agrotech Ashok Sakharam Bhosale27BBYPB4036R1ZWProprietorshipSarole Khurd, MaharashtraRegistered 17 Jan 2025

09Questions

What is the GST number of Anupam Enterprise?

The GSTIN of Anupam Enterprise is 27EIFPR1652L1ZT, registered in Nashik, Maharashtra.

Is the GST registration of Anupam Enterprise active?

The registration status is Cancelled. The GSTIN is on the Maharashtra GST Department list of cancelled non-genuine taxpayers.

When was Anupam Enterprise registered under GST?

Anupam Enterprise was registered under GST on 17 Jan 2025, 1 year 8 months ago.

What is the PAN of Anupam Enterprise?

The PAN is EIFPR1652L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Anupam Enterprise do?

Its GST registration lists: Wholesale Business.

10Sources

  • GST registration record, retrieved 16 Jan 2025; status can change after that.
  • Maharashtra GST Department, compilation of cancelled Category I Non-Genuine Taxpayers.
  • eCourtsIndia case index, matched by business name.

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