IndiaCos
GST report · Proprietorship27QYKPS6882J9ZT

Shubham Kailas Sonone

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 locations15 other registrations

Same PAN, Maharashtra

Summary

Shubham Kailas Sonone holds GST registration 27QYKPS6882J9ZT in Maharashtra, cancelled; our record for it carries the name and state only. The same business has 15 other registrations. 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-21765; zone Mumbai_South_East; division Nariman Point). The registration is cancelled. See the list.
27MaharashtraQYKPS6882JPAN, Individual9Entity no.ZDefaultTCheck
Legal name
Shubham Kailas Sonone
GSTIN
27QYKPS6882J9ZT
Status
Cancelled
PAN
QYKPS6882JIndividual

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 QYKPS6882J) in other places.

PlaceNameGSTINStatus
MaharashtraShubham Kailas Sonone27QYKPS6882J1Z1Cancelled
MaharashtraShubham Kailas Sonone27QYKPS6882J2Z0Cancelled
MaharashtraShubham Kailas Sonone27QYKPS6882J4ZYCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882J5ZXCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882J6ZWCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882J7ZVCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882J8ZUCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JAZSCancelled
MaharashtraSahara Enterprise27QYKPS6882JBZRCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JCZQCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JDZPCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JEZOCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JFZNCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JGZMCancelled
MaharashtraShubham Kailas Sonone27QYKPS6882JHZLCancelled

All registrations under PAN QYKPS6882J

04Questions

What is the GST number of Shubham Kailas Sonone?

The GSTIN of Shubham Kailas Sonone is 27QYKPS6882J9ZT, registered in Maharashtra.

Is the GST registration of Shubham Kailas Sonone 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 Shubham Kailas Sonone?

The PAN is QYKPS6882J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Shubham Kailas Sonone 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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