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GST details ofLEO IMPEX
27BFAPS5487R1ZE  |  Mumbai
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GSTIN Details
As of 27 Feb 2025

Legal Name Of Business

DAKSHESH BHIKHALAL SHAH

Trade Name

LEO IMPEX

GSTIN Status

ActiveREGULAR

Date Of Registration

30 Nov 2017

Annual Turnover

Constitution Of Business

Proprietorship

Place of Business

Mumbai, Maharashtra

Nature Of Business

Office / Sale Office

Retail Business

Supplier of Services

Recipient of Goods or Services

Wholesale Business

Warehouse / Depot

Factory / Manufacturing

GST number of LEO IMPEX is 27BFAPS5487R1ZE. This business was registered under Proprietorship on 30 Nov 2017. This is GST number of Maharashtra.

More Details

Business Owners

DAKSHESH BHIKHALAL SHAH

Taxpayer Type

REGULAR

PAN

BFAPS5487R

Principal place of Business

Second Floor, Building No. 11, Office No. 29, Daga Chambers, Narayan Dhuru Cross Lane, Pydhonie, Nagdevi, Mandvi, Mumbai, Mumbai, Maharashtra, 400003

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-CENTRAL Division - DIVISION I Range - RANGE-II (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_SOUTH_WEST Division - KANDIVALI Charge - KANDIVALI-WEST_702 (Jurisdictional Office)

GROUND FLOOR, GODOWN No. F20,D2,17 TO 21,A9, C5, JAY SHREERAM COMPLEX, C/O. RONAK WAREHOUSE, THANE BHIWANDI ROAD, NEAR NADALI TALAO, OPP J K PETROL PUMP, PURNA, BHIWANDI, Thane, Maharashtra, 421302
GROUND FLOOR, GALA No. 4, BUILDING No. A3, GAYATRI COMPLEX, C/O. VIDHATA STORING SERVICE, THANE BHIWANDI ROAD, PURNA VILLAGE, NEAR PARAS WAREHOUSE, BHIWANDI, Thane, Maharashtra, 421302
GROUND FLOOR, SURVEY No. 170/9 AND 171/13, SHREEJI WAREHOUSE COMPLEX, C/O SHREEJI WAREHOUSE, AGRA BHIWANDI ROAD, RAHNAL VILLAGE, BHIWANDI, Thane, Maharashtra, 421302
GROUND FLOOR, SHANKAR COMPOUND, SHANKAR COMPOUND, THANE BHIWANDI ROAD, RAHNAL VILLAGE, BHIWANDI, Thane, Maharashtra, 421302
First Floor, Office No. 103, Shree Ramdev Commercial Complex, Dr Dalvi Road, Near Bank of India, Kandivali West, Mumbai, Mumbai Suburban, Maharashtra, 400067

Doing Businesses in HSN/SAC

HSN 2804
HYDROGEN, RARE GASES AND OTHER NON-METALS
HSN 3212
PIGMENTS (INCLUDING METALLIC POWDERS AND FLAKES) DISPERSED IN...
HSN 2801
FLUORINE, CHLORINE, BROMINE AND IODINE
HSN 2802
SULPHUR, SUBLIMED OR PRECIPITATED; COLLOIDAL SULPHUR
HSN 2803
CARBON (CARBON BLACKS AND OTHER FORMS OF CARBON...
SACS 996111
Services in wholesale trade
SACS 996211
Services in retail trade
SACS 996791
Goods transport agency services for road transport
SACS 996713
Clearing and forwarding services
SACS 996793
Other goods transport services

Associated GST numbers

No associated GST numbers were found for LEO IMPEX

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FAQs
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The owner of LEO IMPEX is DAKSHESH BHIKHALAL SHAH.

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LEO IMPEX is legally registered in the name of DAKSHESH BHIKHALAL SHAH and involved in Office / Sale Office, Retail Business, Supplier of Services, Recipient of Goods or Services, Wholesale Business, Warehouse / Depot, Factory / Manufacturing type of business.

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The GST number (Goods and Services Tax Identification Number) of LEO IMPEX issued under the GST system in India is 27BFAPS5487R1ZE 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 DAKSHESH BHIKHALAL SHAH and the Trade Name is LEO IMPEX.

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GSTIN status of LEO IMPEX 27BFAPS5487R1ZE is ACTIVE and registration type is REGULAR.

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LEO IMPEX legal entity type is Proprietorship.

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The registered address of LEO IMPEX is Second Floor, Building No. 11, Office No. 29, Daga Chambers, Narayan Dhuru Cross Lane, Pydhonie, Nagdevi, Mandvi, Mumbai, Mumbai, Maharashtra, 400003.

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The principal place of business is Second Floor, Building No. 11, Office No. 29, Daga Chambers, Narayan Dhuru Cross Lane, Pydhonie, Nagdevi, Mandvi, Mumbai, Mumbai, Maharashtra, 400003.

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Under the GST Act 2017, LEO IMPEX a Proprietorship is officially registered with GST on 30 Nov 2017.

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