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GST registration · Proprietorship

MOONTRADING

Legal name: SAMEER NAZIR SHAIKH

GSTIN: 27EFBPS1799G2ZX Active

Last updated on

Registered on28 Aug 2024
Taxpayer typeRegular
StateMaharashtra
PIN code400060

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GST information

MOONTRADING (SAMEER NAZIR SHAIKH) is registered under GST with GSTIN 27EFBPS1799G2ZX in Maharashtra, effective from 28 Aug 2024. It is a proprietorship registered as a regular taxpayer. Its business activities are retail business and others.

Its principal place of business is GROUND FLOOR, R NO 97, AMINA BI CHAWL Q BLOCK, BANDRA PLOT, NR SUNNI JAMA MASJID, Jogeshwari East, Mumbai, Mumbai Suburban, Maharashtra, 400060. The GSTIN status is Active.

Registration details

GSTIN
27EFBPS1799G2ZX
Legal name of business
SAMEER NAZIR SHAIKH
Trade name
MOONTRADING
GSTIN status
Active
Constitution of business
Proprietorship
Taxpayer type
Regular
Date of registration
28 Aug 2024
Registered for
2 years, 2 months
State
Maharashtra
Centre jurisdiction
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-EAST,Division - DIVISION VI,Range - RANGE-III
State jurisdiction
State - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - ANDHERI,Charge - JOGESHWARI-EAST_701 (Jurisd
Annual aggregate turnover
Slab: Rs. 0 to 40 lakhs (2021-2022)

Return filing status

The return filing status of this GSTIN has not been checked yet. Refresh from the GST portal to see which GSTR-1 and GSTR-3B returns have been filed, financial year by financial year.

Nature of business activities
Retail BusinessOthers

Place of business
Principal place of business
GROUND FLOOR, R NO 97, AMINA BI CHAWL Q BLOCK, BANDRA PLOT, NR SUNNI JAMA MASJID, Jogeshwari East, Mumbai, Mumbai Suburban, Maharashtra, 400060
City, state and PIN
Mumbai, Maharashtra – 400060

Other GST registrations in 400060

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Last updated on: 08 Nov 2026, 11:34 PM

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About MOONTRADING

The GST identification number (GSTIN) of MOONTRADING is 27EFBPS1799G2ZX.

As per the latest information we have, the status of GSTIN 27EFBPS1799G2ZX is Active.

MOONTRADING was registered under GST on 28 August 2024.

Its principal place of business is GROUND FLOOR, R NO 97, AMINA BI CHAWL Q BLOCK, BANDRA PLOT, NR SUNNI JAMA MASJID, Jogeshwari East, Mumbai, Mumbai Suburban, Maharashtra, 400060.

Its constitution of business is Proprietorship and it is a regular taxpayer.