IndiaCos
GST report · Proprietorship27HLLPD1025D3ZG

Lashman Dass

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 locations28 other registrations

Across 5 states

Summary

Lashman Dass holds GST registration 27HLLPD1025D3ZG in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 28 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-19875; zone Mumbai_South_East; division Nariman Point). The registration is cancelled. See the list.
27MaharashtraHLLPD1025DPAN, Individual3Entity no.ZDefaultGCheck
Legal name
Lashman Dass
GSTIN
27HLLPD1025D3ZG
Status
Cancelled
PAN
HLLPD1025DIndividual

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 HLLPD1025D) in other places.

PlaceNameGSTINStatus
Diu, Dadra and Nagar Haveli and Daman and DiuTirupati Enterprise26HLLPD1025D1ZKCancelled
New Delhi, DelhiTirupati Enterprise07HLLPD1025D1ZKActive
Lucknow, Uttar PradeshSeven Construction09HLLPD1025D1ZGActive
Ahmedabad, Other TerritoryDeluxe Enterprise97HLLPD1025D1ZBActive
Ahmedabad, Other TerritoryGalaxy Enterprise97HLLPD1025D2ZAActive
Ahmedabad, Other TerritoryGolden Enterprise97HLLPD1025D3Z9Active
Rajkot, Other TerritoryGalaxy Enterprise97HLLPD1025D4Z8Active
Rajkot, Other TerritoryNutan Enterprise97HLLPD1025D5Z7Active
Surat, Other TerritoryUtkarsh Enterprise97HLLPD1025D6Z6Active
Surat, Other TerritoryAstro Enterprise97HLLPD1025D7Z5Active
Vapi, Other TerritoryShub Enterprise97HLLPD1025D8Z4Active
Alang, Other TerritoryOrient Enterprise97HLLPD1025D9Z3Active
Morbi, Other TerritoryGalaxy Enterprise97HLLPD1025DAZ2Active
Ahmedabad, Other TerritoryNutan Enterprise97HLLPD1025DBZ1Active
Ahmedabad, Other TerritoryGanesh Enterprise97HLLPD1025DCZ0Active
Ahmedabad, Other TerritoryShree Krishna Steel Trading97HLLPD1025DDZZActive
Rajkot, Other TerritoryNutan Enterprise97HLLPD1025DEZYActive
Rajkot, Other TerritoryRupa Enterprise97HLLPD1025DFZXActive
Surat, Other TerritoryFreedom Enterprise97HLLPD1025DGZWActive
Rajkot, Other TerritoryVishvamitra Company97HLLPD1025DHZVActive
Surat, Other TerritoryFreedom Enterprise97HLLPD1025DIZUActive
Vapi, Other TerritoryNutan Enterprise97HLLPD1025DJZTActive
Alang, Other TerritoryFreedom Enterprise97HLLPD1025DKZSActive
Morbi, Other TerritoryShree Krishna Steel Trading97HLLPD1025DLZRActive
MaharashtraRoyal Trading Co27HLLPD1025D1ZICancelled
MaharashtraLashman Dass27HLLPD1025D2ZHCancelled
MaharashtraLashman Dass27HLLPD1025D4ZFCancelled
MaharashtraLashman Dass27HLLPD1025D5ZECancelled

All registrations under PAN HLLPD1025D

04Questions

What is the GST number of Lashman Dass?

The GSTIN of Lashman Dass is 27HLLPD1025D3ZG, registered in Maharashtra.

Is the GST registration of Lashman Dass 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 Lashman Dass?

The PAN is HLLPD1025D, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Lashman Dass 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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