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GST report · Proprietorship27HTOPP8236F1Z0

Maruthi Enterprise (Gobhar Punji)

Wholesale Business · Nashik, Maharashtra · GST registration dated Feb 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

Same address3 other businesss

Registered at the same address

Summary

Maruthi Enterprise (Gobhar Punji) is a proprietorship in Nashik, Maharashtra, registered as a wholesale business, with GST registration dated Feb 2025. The registration is cancelled. 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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Registration

Non-genuine taxpayer list. Listed by the Maharashtra GST Department in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP) (NGTP code NMS-19648; zone Nashik; division Nashik). The registration is cancelled. See the list.
27MaharashtraHTOPP8236FPAN, Individual1Entity no.ZDefault0Check
Legal name
Gobhar Punji
Trade name
Maruthi Enterprise
GSTIN
27HTOPP8236F1Z0
Status
Cancelled
Registered
7 Feb 2025
Constitution
Proprietorship
Taxpayer type
Regular
PAN
HTOPP8236FIndividual
Nature of business
Wholesale Business

Court cases

Searched as "MARUTHI ENTERPRISE" in Maharashtra.

Checking court records across India.

Place 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.

Same address

3 other businesses are registered at this address.

GST registrationMaruti EnterpriseCancelled Ranjit Kumar Saikia27ASHPS5769B1ZDProprietorshipNashik, MaharashtraRegistered 10 Jan 2025GST registrationAnupam EnterpriseCancelled Sudhamsetti Rajesh27EIFPR1652L1ZTProprietorshipNashik, MaharashtraRegistered 17 Jan 2025GST registrationKrishna EnterpriseCancelled Harminder Singh27HITPS7325L3Z3ProprietorshipNashik, MaharashtraRegistered 26 Jan 2025

Shared contact

The email and mobile number on this registration are also on 7 other registrations.

GST registrationMaruti EnterpriseCancelled Harminder Singh27HITPS7325L2Z4ProprietorshipDhule, MaharashtraRegistered 26 Jan 2025GST registrationKrishna EnterpriseCancelled Harminder Singh27HITPS7325L3Z3ProprietorshipNashik, MaharashtraRegistered 26 Jan 2025GST registrationShiv EnterpriseCancelled Manish Mahesh Swami27KHCPS9936N1Z5ProprietorshipThane, MaharashtraRegistered 2 Feb 2025GST registrationGanesh EnterpriseCancelled Adarsh Kumar27HWDPK9451H4Z0ProprietorshipMumbai, MaharashtraRegistered 6 Mar 2025GST registrationTulsi Enterprise Dilip Kumar Sahu97HSLPS4022N1ZUProprietorshipkanpur, Other TerritoryRegistered 11 Apr 2025GST registrationGanga Enterprise Dilli K97APKPD8816N1Z5ProprietorshipMumbai, Other TerritoryRegistered 16 Jun 2025GST registrationBhumi Enterprise Dilli K97APKPD8816N2Z4ProprietorshipMumbai, Other TerritoryRegistered 16 Jun 2025

Contact

Email
pa***@gmail.com
Mobile
98XXXXXX50

Masked. Request full details.

Nearby

Businesses of the same type registered recently in Nashik.

GST registrationShreeratna Medical And General Stores Sarita Shailesh Patil27GEXPP4966K1Z7ProprietorshipOzar, MaharashtraRegistered 7 Feb 2025GST registrationMonika Vilas Pansare 27FAVPD2505K1ZFProprietorshipLasalgaon, MaharashtraRegistered 7 Feb 2025GST registrationWalsan Food Agency's Om Santoshkumar Kasliwal27DYKPK7812M1ZSProprietorshipNashik, MaharashtraRegistered 7 Feb 2025GST registrationS S Traders gulam ahmed rahemattula shaikh27CJOPS0315P1ZLProprietorshipNashik, MaharashtraRegistered 7 Feb 2025GST registrationSahyadri Electricals Sakshi Shyamsundar Choudhary27BOYPC1053C1Z4ProprietorshipNashik, MaharashtraRegistered 7 Feb 2025GST registrationChandreshwar Earthmovers Dnyaneshwar Vishnu Avhad27BFXPA4980G1Z0ProprietorshipChandvad, MaharashtraRegistered 7 Feb 2025

Questions

What is the GST number of Maruthi Enterprise?

The GSTIN of Maruthi Enterprise is 27HTOPP8236F1Z0, registered in Nashik, Maharashtra.

Is the GST registration of Maruthi Enterprise active?

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

When was Maruthi Enterprise registered under GST?

Maruthi Enterprise was registered under GST on 7 Feb 2025.

What is the PAN of Maruthi Enterprise?

The PAN is HTOPP8236F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Maruthi Enterprise do?

Its GST registration lists: Wholesale Business.

Sources

  • GST registration record, retrieved 6 Feb 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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