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GST report · Proprietorship27SCAPS8284J1ZI

Bhawani Enterprises

Maharashtra

CancelledNon-genuine taxpayer
Summary

Bhawani Enterprises holds GST registration 27SCAPS8284J1ZI 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.

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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-17827; zone Pune_North_East; division Pune_North). The registration is cancelled. See the list.
27MaharashtraSCAPS8284JPAN, Individual1Entity no.ZDefaultICheck
Legal name
Bhawani Enterprises
GSTIN
27SCAPS8284J1ZI
Status
Cancelled
PAN
SCAPS8284JIndividual

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.

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03Questions

What is the GST number of Bhawani Enterprises?

The GSTIN of Bhawani Enterprises is 27SCAPS8284J1ZI, registered in Maharashtra.

Is the GST registration of Bhawani Enterprises 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 Bhawani Enterprises?

The PAN is SCAPS8284J, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Bhawani Enterprises 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.

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