Promoter / director / partner directory

GSTINs linked to SHAJI VARGHESE

SHAJI VARGHESE appears across 3 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Kerala, Tamil Nadu.

GSTINs
3
Active
3
States
2
Page
1

32AALCK9742R1ZO

NA

Active
promoter_partner · MemberKeralaCompliance: 88/100

33AAGCA9494H1ZD

AGENCIA COMERCIAL MARITIMA LOGISTICS PVT. LTD.

Active
promoter_partner · MemberTamil NaduCompliance: 25/100

32AAGCA9494H1ZF

AGENCIA COMERCIAL MARITIMA LOGISTICS PVT. LTD.

Active
promoter_partner · MemberKerala

Frequently asked questions

Which GSTINs are linked to SHAJI VARGHESE?
WowGST lists 3 GST registrations where SHAJI VARGHESE appears as a promoter, partner, or director in public GST records.
What roles does SHAJI VARGHESE hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is SHAJI VARGHESE linked to GST registrations?
Linked GSTINs are seen in Kerala, Tamil Nadu.
SHAJI VARGHESE — 3 GSTINs & roles | WowGST