Moti Enterprises

Business · Maharashtra

CancelledNon-genuine taxpayer (cancelled) GSTIN27SEAPS1294Q1ZC PANSEAPS1294Q

Non-genuine taxpayer list. Listed by the Maharashtra GST Department in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP) (NGTP code NMS-15850; zone Pune_North_East; division Pune_East). The registration is cancelled. See the list.

Moti Enterprises holds GST registration 27SEAPS1294Q1ZC in Maharashtra, under PAN SEAPS1294Q (individual).

GST registration

Legal name: Moti Enterprises
GSTIN: 27SEAPS1294Q1ZC
Status: Cancelled

Court cases against the owner

This is a proprietorship, so its cases are filed in the owner's personal name. IndiaCos does not run name searches on private individuals. You can run a full legal background check on LegalCheck.

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Address and jurisdiction

Location: Maharashtra
State: Maharashtra

Street address is not shown for individuals.

Questions about Moti Enterprises

What is the GST number of Moti Enterprises?

The GSTIN of Moti Enterprises is 27SEAPS1294Q1ZC.

Is Moti Enterprises GST registration active?

As of our last check, the registration status was Cancelled.

What is the PAN of Moti Enterprises?

The PAN is SEAPS1294Q, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is a individual.

What business does Moti Enterprises do?

The nature of business is not reported.

Contact

Contact details are masked. Request full details.

GSTIN decoded

State code: 27 Maharashtra
PAN: SEAPS1294Q Individual
Registration number: 1 (registration 1 for this PAN in this state)
Check digit: C

How a GSTIN is built

Source

Listed in the Maharashtra GST cancelled NGTP list. Status can change after that date; confirm on the GST portal before relying on it. Report a correction.