IndiaCos
GST report · Proprietorship27FZNPM7062M2ZG

Asib Mandal

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 locations21 other registrations

Across 5 states

Summary

Asib Mandal holds GST registration 27FZNPM7062M2ZG in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 21 other registrations across 5 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-21699; zone Mumbai_South_East; division Nariman Point). The registration is cancelled. See the list.
27MaharashtraFZNPM7062MPAN, Individual2Entity no.ZDefaultGCheck
Legal name
Asib Mandal
GSTIN
27FZNPM7062M2ZG
Status
Cancelled
PAN
FZNPM7062MIndividual

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 FZNPM7062M) in other places.

PlaceGSTINStatus
Faridabad, Haryana06FZNPM7062M1ZLActive
Ranchi, Jharkhand20FZNPM7062M1ZVCancelled
Kolhapur, Maharashtra27FZNPM7062M3ZFCancelled
Dhule, Maharashtra27FZNPM7062M4ZECancelled
Thane, Maharashtra27FZNPM7062M5ZDCancelled
Varanasi, Uttar Pradesh09FZNPM7062M1ZFSuspended
Mumbai, Maharashtra27FZNPM7062M6ZCCancelled
Mumbai, Maharashtra27FZNPM7062M7ZBCancelled
Kanpur, Uttar Pradesh09FZNPM7062M2ZEActive
Jalna, Other Territory97FZNPM7062M1ZAActive
Mumbai, Other Territory97FZNPM7062M2Z9Active
Mumbai, Other Territory97FZNPM7062M3Z8Active
Pune, Other Territory97FZNPM7062M4Z7Active
Ahmadabd, Other Territory97FZNPM7062M5Z6Active
Jalna, Other Territory97FZNPM7062M6Z5Active
Nagpur, Other Territory97FZNPM7062M7Z4Active
Palghre, Other Territory97FZNPM7062M8Z3Active
Jalna, Other Territory97FZNPM7062M9Z2Active
Nagpur, Other Territory97FZNPM7062MAZ1Active
Pune, Other Territory97FZNPM7062MBZ0Active
Sambhajinagar, Other Territory97FZNPM7062MCZZActive

All registrations under PAN FZNPM7062M

04Questions

What is the GST number of Asib Mandal?

The GSTIN of Asib Mandal is 27FZNPM7062M2ZG, registered in Maharashtra.

Is the GST registration of Asib Mandal 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 Asib Mandal?

The PAN is FZNPM7062M, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Asib Mandal 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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