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GST report · Proprietorship27KHCPS9936N2Z4

Shivaji Enterprise

Manish Mahesh Swami · Wholesale Business · Mumbai, Maharashtra · registered 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

Other locations14 other registrations

Across 4 states

Same address2 other businesss

Registered at the same address

Summary

Shivaji Enterprise (Manish Mahesh Swami) is a proprietorship in Mumbai, Maharashtra, registered as a wholesale business, under GST since Feb 2025 (1 year 7 months old). The registration is cancelled. The same business has 14 other registrations across 4 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 being checked.

JSON

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-19684; zone Mumbai_South_West; division Kandivali). The registration is cancelled. See the list.
27MaharashtraKHCPS9936NPAN, Individual2Entity no.ZDefault4Check
Legal name
Manish Mahesh Swami
Trade name
Shivaji Enterprise
GSTIN
27KHCPS9936N2Z4
Status
Cancelled
Registered
17 Feb 20251 year 7 months ago
Constitution
Proprietorship
Taxpayer type
Regular
PAN
KHCPS9936NIndividual
Nature of business
Wholesale Business

02Court cases

Searched as "SHIVAJI ENTERPRISE" in Maharashtra.

Checking court records across India.

03Place of business

Location
Kandivali West, Mumbai, Maharashtra, 400067
District
Mumbai Suburban
State
Maharashtra
Pincode
400067
Centre jurisdiction
Zone: MUMBAI > Commissionerate: THANE > Division: DIVISION II > Range: RANGE-II
State jurisdiction
Zone: MUMBAI_SOUTH_WEST > Division: KANDIVALI > Charge: KANDIVALI-WEST_706 (Jurisdictional Office)

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN KHCPS9936N) in other places.

PlaceGSTINStatus
Thane, Maharashtra27KHCPS9936N1Z5Cancelled
Kanpur, Uttar Pradesh09KHCPS9936N1Z3Suspended
Ranchi, Jharkhand20KHCPS9936N1ZJActive
Mumbai, Other Territory97KHCPS9936N1ZYActive
Mumbai, Other Territory97KHCPS9936N2ZXActive
Mumbai, Other Territory97KHCPS9936N3ZWActive
Pune, Other Territory97KHCPS9936N4ZVActive
Jaipur, Other Territory97KHCPS9936N5ZUActive
Hyderabad, Other Territory97KHCPS9936N6ZTActive
Hyderabad, Other Territory97KHCPS9936N7ZSActive
Bengaluru, Other Territory97KHCPS9936N8ZRActive
Bengaluru, Other Territory97KHCPS9936N9ZQActive
visakhapatnam, Other Territory97KHCPS9936NAZPActive
Chennai, Other Territory97KHCPS9936NBZOActive

All registrations under PAN KHCPS9936N

05Same address

2 other businesses are registered at this address.

GST registrationShivaji EnterpriseCancelled Habib Khan27JUCPK1226B1Z1ProprietorshipMumbai, MaharashtraRegistered 11 Jan 2025GST registrationDewan EnterpriseCancelled Hutendra Prasad Dewangan27AEKPD9307H1ZGProprietorshipMumbai, MaharashtraRegistered 23 Jun 2025

06Contact

Email
ca***@gmail.com
Mobile
93XXXXXX05

Masked. Request full details.

07Nearby

Businesses of the same type registered recently in Mumbai Suburban.

GST registrationBaki Enterprise Krunal Vikas Borse27DKIPB1101G1ZUProprietorshipMumbai, MaharashtraRegistered 17 Feb 2025GST registrationBalaji Vinyls Alpesh Teja Patel27CYFPP9903A1ZEProprietorshipMumbai, MaharashtraRegistered 17 Feb 2025GST registrationKumbhani Gems Mayank Purushottam Kumbhani27CMKPK3598P1Z0ProprietorshipMumbai, MaharashtraRegistered 17 Feb 2025GST registrationVikrant Bhise Studio Vikrant Vishwas Bhise27AYDPB8158R1ZSProprietorshipMumbai, MaharashtraRegistered 17 Feb 2025GST registrationKey Exim Services Amit Madhusudan Khule27APKPK7688F1ZAProprietorshipMumbai, MaharashtraRegistered 17 Feb 2025GST registrationHouse Of Paisley Praful Kuvarjibhai Chauhan27AOOPC7021B3ZBProprietorshipMumbai, MaharashtraRegistered 17 Feb 2025

08Questions

What is the GST number of Shivaji Enterprise?

The GSTIN of Shivaji Enterprise is 27KHCPS9936N2Z4, registered in Mumbai, Maharashtra.

Is the GST registration of Shivaji Enterprise active?

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

When was Shivaji Enterprise registered under GST?

Shivaji Enterprise was registered under GST on 17 Feb 2025, 1 year 7 months ago.

What is the PAN of Shivaji Enterprise?

The PAN is KHCPS9936N, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shivaji Enterprise do?

Its GST registration lists: Wholesale Business.

09Sources

  • GST registration record, retrieved 16 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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