IndiaCos

Cancelled non-genuine taxpayers, Maharashtra

11,298 GSTINs listed by the Maharashtra GST Department in its compilation of cancelled Category I Non-Genuine Taxpayers (NGTP). Check a supplier here before paying or claiming input tax credit.

Viki Appaso Sanade Cancelled
27SXMPS0036R1Z9MaharashtraRegistered
Sayyad Husen Sayyadmukhtar Cancelled
27SXGPS0579M1Z9MaharashtraRegistered
Shreelakshmi Suvi Cancelled
27SSZPS7565B1ZFMaharashtraRegistered
Rup Singh Cancelled
27SQRPS0352A1ZEMaharashtraRegistered
Shinde Transport Cancelled
27SOBPS8571F1Z3MaharashtraRegistered
Bharat Sen Cancelled
27SNZPS5966P1ZVMaharashtraRegistered
Mosim Firoj Sheikh Cancelled
27SNYPS5402P1ZHMaharashtraRegistered
J K Enterprises Cancelled
27SMJPS0382C1ZKMaharashtraRegistered
J B Enterprises Cancelled
27SIAPS4424Q1Z9MaharashtraRegistered
Mis Fresh Acres Cancelled
27SGHPS0315F1Z4MaharashtraRegistered
Kunal Jitendra Sangolkar Cancelled
27SFRPS3236G1ZKMaharashtraRegistered
Harshal Rajaram Sabale Cancelled
27SEGPS3630G1ZZMaharashtraRegistered
Moti Enterprises Cancelled
27SEAPS1294Q1ZCMaharashtraRegistered
Global Enterprises Cancelled
27SCHPS2507H2Z1MaharashtraRegistered
Roy Enterprises Cancelled
27SCHPS2507H1Z2MaharashtraRegistered
Bhawani Enterprises Cancelled
27SCAPS8284J1ZIMaharashtraRegistered
Dk Eneterprises Cancelled
27SBDPS5807M1ZOMaharashtraRegistered
Star Enterprises Cancelled
27RYXPS6384B1Z7MaharashtraRegistered
Shabbir Janimiya Shaikh Cancelled
27RYXPS2459P1ZMMaharashtraRegistered
Firdous Fatima Gulam Askari Sayed Cancelled
27RYGPS7065Q1ZXMaharashtraRegistered
Durga Trading Company Cancelled
27RVWPS6092E1ZBMaharashtraRegistered
Shaikh Ibrahim Shaikh Imam Cancelled
27RQPPS2410L1ZZMaharashtraRegistered
Solanki Trading Cancelled
27RQLPS8100R3ZIMaharashtraRegistered
Ganesh Enterprises Cancelled
27RQLPS8100R2ZJMaharashtraRegistered
Ganesh Enterprises Cancelled
27RQLPS8100R1ZKMaharashtraRegistered
Vaghela Satishbhai Cancelled
27RQGPS6425E1Z8MaharashtraRegistered
Shyam Enterprises Cancelled
27ROAPS0002D1Z7MaharashtraRegistered
Sarfaraj Mohd Ansar Shaikh Cancelled
27RKKPS1803Q1Z3MaharashtraRegistered
Ganesh Enterprise Cancelled
27RHQPS4619H1ZBMaharashtraRegistered
Nair Enterprise Cancelled
27RALPS3423P1ZLMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JHZLMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JGZMMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JFZNMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JEZOMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JDZPMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JCZQMaharashtraRegistered
Sahara Enterprise Cancelled
27QYKPS6882JBZRMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882JAZSMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J9ZTMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J8ZUMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J7ZVMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J6ZWMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J5ZXMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J4ZYMaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J2Z0MaharashtraRegistered
Shubham Kailas Sonone Cancelled
27QYKPS6882J1Z1MaharashtraRegistered
Viswateja Trading Cancelled
27QWRPS7869N1ZLMaharashtraRegistered
Kp Singh Cancelled
27QWFPS8616P1Z6MaharashtraRegistered
Achhelal traders Cancelled
27QUJPS9918A2ZTMaharashtraRegistered
Gandhi Enterprises Cancelled
27QUJPS9736N1Z3MaharashtraRegistered

What this list is

The Maharashtra GST Department publishes GSTINs it has cancelled as non-genuine taxpayers, typically registrations found not to exist at the declared place of business or used to pass fake input tax credit. Input tax credit claimed on invoices from such GSTINs can be denied.

Source: Maharashtra GST Department (mahagst.gov.in).