SHRI NILESH KANTILAL MALNIKA — GST Details — 27AQSPM4303Q1Z5

27AQSPM4303Q1Z5 Active 70 Health Good
SHRI NILESH KANTILAL MALNIKA, operating under GST number 27AQSPM4303Q1Z5, is a Proprietorship business registered in the state of Maharashtra, India. The business is legally owned by Shri NILESH KANTILAL MALNIKA and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
No filing records found
0/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

Business Details
GST Number
27AQSPM4303Q1Z5
Business Name
SHRI NILESH KANTILAL MALNIKA
Legal Name
Shri NILESH KANTILAL MALNIKA
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
—
Status
Active
Address
Registered Address
SWEETHOME CHS LTD,,C S ROAD, ANAND NGR, NR SAIBABA MANDIR,,DAHISAR EAST MUMBAI 400068,B47/7, BLDG NO 12,,Mumbai Suburban, Mumbai Suburban, Maharashtra, 400068
District
State
PIN Code
400068
Nature of Business
Bonded Warehouse EOU / STP / EHTP Factory / Manufacturing Export Input Service Distributor (ISD) Leasing Business Office / Sale Office Retail Business Service Provision SEZ Recipient of Goods or Services Warehouse / Depot Wholesale Business Works Contract Others
Filing History for FY (2026-27) | Check GST Return Filing History of SHRI NILESH KANTILAL MALNIKA
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

Nearby Businesses in Mumbai Suburban

Other GST-registered businesses with an active status in the same district:

KRISHNA CHEMICALS
27AQSPM6947Q1ZJ
Proprietorship
SIDDIQUI ENTERPRISES
27AQSPS1207P1Z4
Proprietorship
MAITRY SALES CORPORATION
27AQSPS2194R1ZK
Proprietorship
MAHARISHI MARKETING
27AQSPS2415F1ZL
Proprietorship
LAXMI VILAS RESTAURANT
27AQSPS3253R1ZQ
Proprietorship
SHVETA DEEPAK SALVE
27AQSPS3717Q1ZR
Proprietorship

Browse every registered business in Mumbai Suburban.

Industry Context

SHRI NILESH KANTILAL MALNIKA is registered as a sole proprietorship — the business and its owner are the same legal entity for tax purposes.

Its declared nature of business, Factory / Manufacturing, typically works like this under GST: Manufacturers pay GST on inputs and raw materials, then charge GST on finished goods — ITC on inputs is central to their tax position.

About GST Number 27AQSPM4303Q1Z5

GSTIN 27AQSPM4303Q1Z5 is registered under the name Shri NILESH KANTILAL MALNIKA, in the Maharashtra jurisdiction. This GST number is linked to a Proprietorship entity and has been active since 01 Jul 2017.

The PAN number associated with this GSTIN is AQSPM4303Q.

As of the last update on 21 Oct 2026, contact details such as email address, phone number, or customer support information have not been publicly disclosed on the GST portal. Data is sourced from the official GSTN database via getbusiness.co.in.

Frequently Asked Questions
The GST number of SHRI NILESH KANTILAL MALNIKA is 27AQSPM4303Q1Z5.
The legal name/owner is Shri NILESH KANTILAL MALNIKA.
The PAN number linked to GSTIN 27AQSPM4303Q1Z5 is AQSPM4303Q. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 27AQSPM4303Q1Z5 was registered on 01 Jul 2017.
Current status: Active.
The registered address is: SWEETHOME CHS LTD,,C S ROAD, ANAND NGR, NR SAIBABA MANDIR,,DAHISAR EAST MUMBAI 400068,B47/7, BLDG NO 12,,Mumbai Suburban, Mumbai Suburban, Maharashtra, 400068.
Entity Type: Proprietorship.
Nature of Business: Bonded Warehouse, EOU / STP / EHTP, Factory / Manufacturing, Export, Input Service Distributor (ISD), Leasing Business, Office / Sale Office, Retail Business, Service Provision, SEZ, Recipient of Goods or Services, Warehouse / Depot, Wholesale Business, Works Contract, Others.
You can verify GSTIN 27AQSPM4303Q1Z5 instantly by entering it in the GSTVerify search. Results include status, legal name, address, and more — live from the GSTN database.
The taxpayer type is Regular.
Search Another GSTIN Bulk Verification GSTR Filing Status Tracker

Data sourced from GSTN via getbusiness.co.in. Served from cache. Last verified: 21 Oct 2026. · Report incorrect data