IndiaCos
GST report · Proprietorship33ATYPM6330L2Z2

Anushree Malhotra

Retail Business · Chennai, Tamil Nadu · registered 2025

CancelledCasual Taxable Person
1 red flag
GST registrationCancelledCourt casesNot checked: proprietorship

Cases would be in the owner's personal name

Turnover bandUp to 40 lakh

FY 2023-2024, reported to GST

Other locations4 other registrations

Across 2 states

Summary

Anushree Malhotra is a proprietorship in Chennai, Tamil Nadu, registered as a retail business, under GST since Jan 2025 (1 year 8 months old). The registration is cancelled. Reported turnover up to 40 lakh (FY 2023-2024). The same business has 4 other registrations across 2 states. Court records are not searched for proprietorships: cases would be in the owner's personal name.

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01Registration

33Tamil NaduATYPM6330LPAN, Individual2Entity no.ZDefault2Check
Legal name
Anushree Malhotra
GSTIN
33ATYPM6330L2Z2
Status
Cancelled
Registered
1 Jan 20251 year 8 months ago
Constitution
Proprietorship
Taxpayer type
Casual Taxable Person
PAN
ATYPM6330LIndividual
Nature of business
Retail Business
Turnover band
Up to 40 lakhFY 2023-2024, all registrations under this PAN

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

03Place of business

Location
Rajiv Gandhi Salai (Old Mahabalipuram Road), Chennai, Tamil Nadu, 600041
District
Chennai
State
Tamil Nadu
Pincode
600041
Centre jurisdiction
Zone: CHENNAI > Commissionerate: CHENNAI-NORTH > Division: MYLAPORE > Range: RANGE I (Jurisdictional Office)
State jurisdiction
Division: CHENNAI SOUTH > Zone: South-III > Circle: THIRUVANMIYUR

Street address is not shown for individuals.

04Other registered locations

GST registrations of the same business (PAN ATYPM6330L) in other places.

PlaceGSTINStatus
Hyderabad, Telangana36ATYPM6330L4ZUCancelled
Bengaluru, Karnataka29ATYPM6330L5ZOActive
Bengaluru, Karnataka29ATYPM6330L6ZNActive
Hyderabad, Telangana36ATYPM6330L5ZTActive

All registrations under PAN ATYPM6330L

05Shared contact

The email and mobile number on this registration are also on 12 other registrations.

GST registrationCharkhaCancelled Ashis Chakraborty07AJRPC1089MGZCProprietorshipNew Delhi, DelhiRegistered 1 Feb 2025GST registrationAnushree MalhotraCancelled 36ATYPM6330L4ZUProprietorshipHyderabad, TelanganaRegistered 2 Feb 2025GST registrationB & M Alliance 19ABEFB1858J1Z7PartnershipKolkata, West BengalRegistered 10 Mar 2025GST registrationM/s. S KAYA COLLECTION Nazimul Hasan Sardar19DPDPS4983F2ZAProprietorshipBankra, West BengalRegistered 13 May 2025GST registrationMehuli Handloom Aritra Nag19AJAPN2442E1ZIProprietorshipKolkata, West BengalRegistered 28 May 2025GST registrationP S Enterprise Pradip Sardar19FAKPS0600D1ZVProprietorshipBaruipur, West BengalRegistered 30 Jun 2025GST registrationAnushree Malhotra 29ATYPM6330L5ZOProprietorshipBengaluru, KarnatakaRegistered 1 Aug 2025GST registrationCharkha Ashis Chakraborty07AJRPC1089MIZAProprietorshipNew Delhi, DelhiRegistered 1 Sep 2025GST registrationAnushree Malhotra 29ATYPM6330L6ZNProprietorshipBengaluru, KarnatakaRegistered 16 Nov 2025GST registrationNibrity Enterprise Prithwish Mondal19CDOPM2160E1ZHProprietorshipRajpur Sonarpur, West BengalRegistered 17 Nov 2025GST registrationAnushree Malhotra 36ATYPM6330L5ZTProprietorshipHyderabad, TelanganaRegistered 21 Nov 2025GST registrationAnisha Traders Sampa Naskar19DKQPK0417N1ZMProprietorshipSitakundu, West BengalRegistered 16 Mar 2026

06Contact

Email
tu***@gmail.com
Mobile
70XXXXXX57

Masked. Request full details.

07Timeline

  1. Registered under GST33ATYPM6330L2Z2, Tamil Nadu
  2. Turnover band Up to 40 lakhFY 2023-2024

08Nearby

Businesses of the same type registered recently in Chennai.

GST registrationPet Dome Subbiah Mahalakshmi33ATSPM3003A2Z7ProprietorshipChennai, Tamil NaduRegistered 1 Jan 2025GST registrationEl Shaddai Enterprises Arun33ASPPA6312G1Z3ProprietorshipChennai, Tamil NaduRegistered 1 Jan 2025GST registrationA.k.provisional Stroes Padmapriya U33ANBPU3639H1ZXProprietorshipChennai, Tamil NaduRegistered 1 Jan 2025GST registrationKurtasAmore Savita Katara33AMXPS4470K3Z7ProprietorshipChennai, Tamil NaduRegistered 1 Jan 2025GST registrationKhen Pack Arumugam Thirumaniraj33AKTPT0963A1Z3ProprietorshipChennai, Tamil NaduRegistered 1 Jan 2025GST registrationSun High Cool Enterprises Yasmeen Fathima S33AJMPY6086H1ZJProprietorshipChennai, Tamil NaduRegistered 1 Jan 2025

09Questions

What is the GST number of Anushree Malhotra?

The GSTIN of Anushree Malhotra is 33ATYPM6330L2Z2, registered in Chennai, Tamil Nadu.

Is the GST registration of Anushree Malhotra active?

The registration status is Cancelled.

When was Anushree Malhotra registered under GST?

Anushree Malhotra was registered under GST on 1 Jan 2025, 1 year 8 months ago.

What is the PAN of Anushree Malhotra?

The PAN is ATYPM6330L, the 3rd to 12th characters of the GSTIN. The 4th character "P" means the holder is an individual.

What business does Anushree Malhotra do?

Its GST registration lists: Retail Business.

10Sources

  • GST registration record, retrieved 30 Jan 2025; status can change after that.

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