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GST report · Proprietorship27FOBPS7608J1ZF

Shree Balaji Exports

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 locations1 other registration

Same PAN, Uttar Pradesh

Summary

Shree Balaji Exports holds GST registration 27FOBPS7608J1ZF in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 1 other registration. 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-25550; zone Nagpur; division Nagpur_East). The registration is cancelled. See the list.
27MaharashtraFOBPS7608JPAN, Individual1Entity no.ZDefaultFCheck
Legal name
Shree Balaji Exports
GSTIN
27FOBPS7608J1ZF
Status
Cancelled
PAN
FOBPS7608JIndividual

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 FOBPS7608J) in other places.

PlaceNameGSTINStatus
Jhansi, Uttar PradeshShree Gurukripa Trading Company09FOBPS7608J1ZDActive

All registrations under PAN FOBPS7608J

04Questions

What is the GST number of Shree Balaji Exports?

The GSTIN of Shree Balaji Exports is 27FOBPS7608J1ZF, registered in Maharashtra.

Is the GST registration of Shree Balaji Exports 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 Shree Balaji Exports?

The PAN is FOBPS7608J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shree Balaji Exports 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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