Registration
Non-genuine taxpayer list. The Maharashtra GST Department lists this GSTIN in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP): registrations found not to exist at the declared place of business or used to pass fake input tax credit (code NMS-24087, zone Mumbai South East, division Nariman Point). The registration is cancelled. See the list.
- Legal name
- Adarsh Kumar
- Trade name
- Surya Trading
- GSTIN
- 27HWDPK9451H2Z2
- Status
- Cancelled
- Registered
- 12 Jan 2025
- Constitution
- Proprietorship
- Taxpayer type
- Regular
- PAN
- HWDPK9451HIndividual
- Nature of business
- Wholesale Business, Office / Sale Office (an office, not a trade), Retail Business
Court cases
Searched as "SURYA TRADING" in Maharashtra.
Checking court records.
Place of business
- Location
- Marine Drive, Mumbai, Maharashtra, 400020
- District
- Mumbai
- State
- Maharashtra
- Pincode
- 400020
- Centre jurisdiction
- Zone: MUMBAI > Commissionerate: MUMBAI-SOUTH > Division: DIVISION VII > Range: RANGE-IV
- State jurisdiction
- Zone: MUMBAI_SOUTH_EAST > Division: NARIMAN POINT > Charge: CHURCHGATE_701 (Jurisdictional Office)
Street address is not shown for individuals.
Other registered locations
GST registrations of the same business (PAN HWDPK9451H) in other places.
Patna, BiharSuspended10HWDPK9451H1ZIRegistered 11 Jan 2025Diu, Dadra and Nagar Haveli and Daman and DiuCancelled26HWDPK9451H1Z5Registered 11 Jan 2025Mumbai, MaharashtraCancelled27HWDPK9451H1Z3Registered 12 Jan 2025Pune, MaharashtraCancelled27HWDPK9451H3Z1Registered 27 Jan 2025Faridabad, HaryanaSuspended06HWDPK9451H1Z7Registered 12 Feb 2025Mumbai, MaharashtraCancelled27HWDPK9451H4Z0Registered 6 Mar 2025Vapi, Other Territory97HWDPK9451H1ZWRegistered 6 May 2025Vapi, Other Territory97HWDPK9451H2ZVRegistered 6 May 2025Ahmedabad, Other Territory97HWDPK9451H3ZURegistered 6 May 2025Surat, Other Territory97HWDPK9451H4ZTRegistered 6 May 2025
Contact
- su***@gmail.com
- Mobile
- 84XXXXXX95
Masked. Request full details.
Others in Mumbai
Businesses of the same type registered recently in Mumbai.
Purple EnterpriseCancelled
Adarsh Kumar27HWDPK9451H1Z3ProprietorshipMumbai, MaharashtraRegistered 12 Jan 2025Yagya Textiles
Jitesh Gagan Rohra27DUKPR9230Q1ZLProprietorshipMumbai, MaharashtraRegistered 12 Jan 2025Feedin International
Buddhabhushan Pralhad Jadhav27BMXPJ6791D1ZDProprietorshipMumbai, MaharashtraRegistered 12 Jan 2025Triomshi
Sushma Bhikharam Jakhad27BFWPJ0371R1ZKProprietorshipMumbai, MaharashtraRegistered 12 Jan 2025Rare Jewel
Jainam Bharatkumar Desai27AOZPD5042E1ZUProprietorshipMumbai, MaharashtraRegistered 12 Jan 2025Akshay Gurnani
Akshay Vijay Gurnani27AMVPG9971B1ZJProprietorshipMumbai, MaharashtraRegistered 12 Jan 2025
Questions
What is the GST number of Surya Trading?
The GSTIN of Surya Trading is 27HWDPK9451H2Z2, registered in Mumbai, Maharashtra.
Is the GST registration of Surya Trading active?
The registration status is Cancelled. The GSTIN is on the Maharashtra GST Department list of cancelled non-genuine taxpayers.
When was Surya Trading registered under GST?
Surya Trading was registered under GST on 12 Jan 2025.
What is the PAN of Surya Trading?
The PAN is HWDPK9451H, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.
What business does Surya Trading do?
Its GST registration describes it as a wholesale business, retail business.
Sources
- 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; totals are name matches.