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GST details ofKAPASI INVESTMENT AND TRADING COMPANY
27AAOFK2882L1ZN  |  Mumbai
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GSTIN Details
As of 06 Mar 2025

Legal Name Of Business

KAPASI INVESTMENTS AND TRADING COMPANY

Trade Name

KAPASI INVESTMENT AND TRADING COMPANY

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Partnership

Place of Business

Mumbai, Maharashtra

Nature Of Business

EOU / STP / EHTP

SEZ

Retail Business

Others

Service Provision

Recipient of Goods or Services

Input Service Distributor (ISD)


GST number of KAPASI INVESTMENT AND TRADING COMPANY is 27AAOFK2882L1ZN. This business was registered under Partnership on 01 Jul 2017. This is GST number of Maharashtra.

More Details

Business Owners

KETAN DHIRAJ KAPASI

Taxpayer Type

REGULAR

PAN

AAOFK2882L

Principal place of Business

8TH FLOOR, G-16 , G-17, EVEREST BUILDING, TARDEO, GREATER MUMBAI, Mumbai, Maharashtra, 400034

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-CENTRAL Division - DIVISION X Range - RANGE-III (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_SOUTH_EAST Division - MANDVI Charge - HAJI-ALI_701 (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
KAPASI INVESTMENT AND TRADING COMPANY

Doing Businesses in HSN/SAC

SACS 00440342
SHARE TRANSFER AGENT
SACS 00440262
TRANSPORT OF GOODS BY ROAD
SACS 00440390
TRANSPORT OF GOODS BY RAIL
SACS 00440366
BUSINESS SUPPORT SERVICES

Associated GST numbers

No associated GST numbers were found for KAPASI INVESTMENT AND TRADING COMPANY

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FAQs
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The owner of KAPASI INVESTMENT AND TRADING COMPANY is KETAN DHIRAJ KAPASI.

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KAPASI INVESTMENT AND TRADING COMPANY is legally registered in the name of KAPASI INVESTMENTS AND TRADING COMPANY and involved in EOU / STP / EHTP, SEZ, Retail Business, Others, Service Provision, Recipient of Goods or Services, Input Service Distributor (ISD) type of business.

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The GST number (Goods and Services Tax Identification Number) of KAPASI INVESTMENT AND TRADING COMPANY issued under the GST system in India is 27AAOFK2882L1ZN which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is KAPASI INVESTMENTS AND TRADING COMPANY and the Trade Name is KAPASI INVESTMENT AND TRADING COMPANY.

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GSTIN status of KAPASI INVESTMENT AND TRADING COMPANY 27AAOFK2882L1ZN is ACTIVE and registration type is REGULAR.

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KAPASI INVESTMENT AND TRADING COMPANY legal entity type is Partnership.

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The registered address of KAPASI INVESTMENT AND TRADING COMPANY is 8TH FLOOR, G-16 , G-17, EVEREST BUILDING, TARDEO, GREATER MUMBAI, Mumbai, Maharashtra, 400034.

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The principal place of business is 8TH FLOOR, G-16 , G-17, EVEREST BUILDING, TARDEO, GREATER MUMBAI, Mumbai, Maharashtra, 400034.

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Under the GST Act 2017, KAPASI INVESTMENT AND TRADING COMPANY a Partnership is officially registered with GST on 01 Jul 2017.

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