GSTIN profile · WowGST
KASAM MOHAMMAD MEMON
KASAM MOHAMMAD MEMON is a Partnership registered under GST in Maharashtra under GSTIN 27AABFK9995P1Z8 since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra and 415724. The reported annual aggregate turnover slab is Slab: Rs. 25 Cr. to 100 Cr. for FY 2025-26. Its linked PAN is AABFK9995P. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - PUNE,Commissionerate - KOLHAPUR,Division - DIVISION-V-RATNAGIRI,Range - RANGE-I (Jurisdictional Office). State jurisdiction is recorded as State - Maharashtra,Zone - Kolhapur,Division - KOLHAPUR_WEST,Charge - LANJA_701.
- GSTIN
- 27AABFK9995P1Z8
- State
- Maharashtra
- PAN
- AABFK9995P
- Company hub
- All related GSTINs
About this business
KASAM MOHAMMAD MEMON's registered GST activities point primarily toward the Food and Agriculture sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Other, Onions, shallots, garlic, leeks and otheralliaceous vegetables, fresh or chilled onions…, Husked (brown) rice and 2 more. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Nadim Nasim Malani, Nasim Abdul Sattar Malani and Shahenaz Nasim Malani.
Business activity context · Trader — Retailer + Food and Agriculture
Nature of business is recorded as Trader — Retailer. Registered activities and HSN/SAC also point to Food and Agriculture.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AABFK9995P
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 25 Cr. to 100 Cr.
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
SHOP NO.1, MAIN ROAD, SHRINGARTALI,GUHAGAR, Ratnagiri, Maharashtra, 415724
JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - KOLHAPUR,Division - DIVISION-V-RATNAGIRI,Range - RANGE-I (Jurisdictional Office)
JURISDICTION (STATE)
State - Maharashtra,Zone - Kolhapur,Division - KOLHAPUR_WEST,Charge - LANJA_701
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Partner / Promoter
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: KASAM MOHAMMAD MEMON has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Maharashtra State Overview
(- filed)
(- filed)
Constitution of Business Context
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National Rank
Rank unavailable
Total GSTINs
% of all GSTINs
Female Participation
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AABFK9995P
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 27AABFK9995P1Z8 of KASAM MOHAMMAD MEMON, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.