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GST details ofNILESH KANTILAL MALNIKA
27AQSPM4303Q2Z4  |  Mumbai Suburban
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GSTIN Details
As of 28 Feb 2025

Legal Name Of Business

NILESH KANTILAL MALNIKA

Trade Name

NILESH KANTILAL MALNIKA

GSTIN Status

Cancelled On ApplicationREGULAR

Date Of Registration

12 Jul 2017

Annual Turnover

Constitution Of Business

Proprietorship

Place of Business

Mumbai Suburban, Maharashtra

Nature Of Business

Bonded Warehouse

EOU / STP / EHTP

Export

Factory / Manufacturing

Import

Supplier of Services

Leasing Business

Office / Sale Office

Recipient of Goods or Services

Retail Business

Warehouse / Depot

Wholesale Business

Works Contract


GST number of NILESH KANTILAL MALNIKA is 27AQSPM4303Q2Z4. This business was registered under Proprietorship on 12 Jul 2017. This is GST number of Maharashtra.

More Details

Business Owners

NILESH KANTILAL MALNIKA

Taxpayer Type

REGULAR

PAN

AQSPM4303Q

Principal place of Business

B47/7,, SWEETHOME CHS LTD, C S ROAD, ANAND NGR, NR SAIBABA MANDIR,, C S ROAD, ANAND NGR, NR SAIBABA MANDIR, DAHISAR EAST, MUMBAI, MUMBAI, Mumbai Suburban, Maharashtra, 400068

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - THANE Division - DIVISION I Range - RANGE-IV (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH Division - BORIVALI Charge - DAHISAR_701 (Jurisdictional Office)

No other place of business found for
NILESH KANTILAL MALNIKA

Doing Businesses in HSN/SAC

HSN 7117
IMITATION JEWELLERY
HSN 6111
BABIES? GARMENTS AND CLOTHING ACCESSORIES, KNITTED OR CROCHETED
HSN 6103
MENS OR BOYS SUITS, ENSEMBLES, JACKETS, BLAZERS, TROUSERS,...
SACS 00440104
REAL ESTATE AGENTS

Associated GST numbers

Active

Maharashtra
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FAQs
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The owner of NILESH KANTILAL MALNIKA is NILESH KANTILAL MALNIKA.

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NILESH KANTILAL MALNIKA is legally registered in the name of NILESH KANTILAL MALNIKA and involved in Bonded Warehouse, EOU / STP / EHTP, Export, Factory / Manufacturing, Import, Supplier of Services, Leasing Business, Office / Sale Office, Recipient of Goods or Services, Retail Business, Warehouse / Depot, Wholesale Business, Works Contract type of business.

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The GST number (Goods and Services Tax Identification Number) of NILESH KANTILAL MALNIKA issued under the GST system in India is 27AQSPM4303Q2Z4 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 NILESH KANTILAL MALNIKA and the Trade Name is NILESH KANTILAL MALNIKA.

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GSTIN status of NILESH KANTILAL MALNIKA 27AQSPM4303Q2Z4 is CANCELLED_ON_APPLICATION and registration type is REGULAR.

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NILESH KANTILAL MALNIKA legal entity type is Proprietorship.

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The registered address of NILESH KANTILAL MALNIKA is B47/7,, SWEETHOME CHS LTD, C S ROAD, ANAND NGR, NR SAIBABA MANDIR,, C S ROAD, ANAND NGR, NR SAIBABA MANDIR, DAHISAR EAST, MUMBAI, MUMBAI, Mumbai Suburban, Maharashtra, 400068.

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The principal place of business is B47/7,, SWEETHOME CHS LTD, C S ROAD, ANAND NGR, NR SAIBABA MANDIR,, C S ROAD, ANAND NGR, NR SAIBABA MANDIR, DAHISAR EAST, MUMBAI, MUMBAI, Mumbai Suburban, Maharashtra, 400068.

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Under the GST Act 2017, NILESH KANTILAL MALNIKA a Proprietorship is officially registered with GST on 12 Jul 2017.

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