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GST report · Proprietorship27FAEPA4092M2ZG

Apna enterprise

Alauddin · Wholesale Business · Mumbai, Maharashtra · registered 2025

CancelledNon-genuine taxpayerRegular
Summary

Apna enterprise (Alauddin) is a proprietorship in Mumbai, Maharashtra, registered as a wholesale business, under GST since Jan 2025 (1 year 8 months old). The registration is cancelled. The same business has 7 other registrations across 4 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-18113; zone Mumbai_South_West; division Goregaon). The registration is cancelled. See the list.
27MaharashtraFAEPA4092MPAN, Individual2Entity no.ZDefaultGCheck
Legal name
Alauddin
Trade name
Apna enterprise
GSTIN
27FAEPA4092M2ZG
Status
Cancelled
Registered
12 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
FAEPA4092MIndividual
Nature of business
Wholesale Business

02Court cases

Searched as "Apna enterprise" in Maharashtra.

Checking court records across India.

03Place of business

Location
Malad East, Mumbai, Maharashtra, 400097
Pincode
400097
Centre jurisdiction
Zone: MUMBAI > Commissionerate: MUMBAI-EAST > Division: DIVISION VII > Range: RANGE-III
State jurisdiction
Zone: MUMBAI_SOUTH_WEST > Division: GOREGAON > Charge: MALAD-EAST_704 (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN FAEPA4092M) in other places.

PlaceGSTINStatus
Nashik, Maharashtra27FAEPA4092M1ZHCancelled
Kanpur, Uttar Pradesh09FAEPA4092M1ZFActive
Kanpur, Uttar Pradesh09FAEPA4092M2ZEActive
Rajkot, Other Territory97FAEPA4092M1ZAActive
Ahmedabad, Other Territory97FAEPA4092M2Z9Active
Hyderabad, Other Territory97FAEPA4092M3Z8Active
Guwahati, Assam18FAEPA4092M1ZGActive

All registrations under PAN FAEPA4092M

05Contact

Email
ap***@gmail.com
Mobile
78XXXXXX16

Masked. Request full details.

06Nearby

Businesses of the same type registered recently in Mumbai Suburban.

07Questions

What is the GST number of Apna enterprise?

The GSTIN of Apna enterprise is 27FAEPA4092M2ZG, registered in Mumbai, Maharashtra.

Is the GST registration of Apna enterprise active?

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

When was Apna enterprise registered under GST?

Apna enterprise was registered under GST on 12 Jan 2025, 1 year 8 months ago.

What is the PAN of Apna enterprise?

The PAN is FAEPA4092M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Apna enterprise do?

Its GST registration lists: Wholesale Business.

08Sources

  • GST registration record, retrieved 11 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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