IndiaCos
GST report · Proprietorship27PZKPS5708F1ZM

Shrimali Enterprise

Maharashtra

CancelledNon-genuine taxpayer
Summary

Shrimali Enterprise holds GST registration 27PZKPS5708F1ZM in Maharashtra, cancelled; our record for it carries the name and state only. 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.

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-12209; zone Mumbai_North_East; division Mulund). The registration is cancelled. See the list.
27MaharashtraPZKPS5708FPAN, Individual1Entity no.ZDefaultMCheck
Legal name
Shrimali Enterprise
GSTIN
27PZKPS5708F1ZM
Status
Cancelled
PAN
PZKPS5708FIndividual

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

03Questions

What is the GST number of Shrimali Enterprise?

The GSTIN of Shrimali Enterprise is 27PZKPS5708F1ZM, registered in Maharashtra.

Is the GST registration of Shrimali Enterprise 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 Shrimali Enterprise?

The PAN is PZKPS5708F, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shrimali Enterprise do?

The nature of business is not on the record we hold.

04Sources

  • Maharashtra GST cancelled NGTP list.
  • Maharashtra GST Department, compilation of cancelled Category I Non-Genuine Taxpayers.

Report a correction · How a report is built