Promoter / director / partner directory

GSTINs linked to Sunny Malhotra

Sunny Malhotra appears across 6 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span West Bengal, Delhi, Punjab, Tamil Nadu.

GSTINs
6
Active
6
States
4
Page
1

19AAGCT3269B1ZB

THAI LION MENTARI CO., LTD

Active
promoter_partner · MemberWest BengalCompliance: 87/100

07AAGCT3269B2ZF

THAI LION MENTARI CO., LTD

Active
promoter_partner · MemberDelhi

07AAGCT3269B1ZG

THAI LION MENTARI CO., LTD

Active
promoter_partner · MemberDelhi

03AAGCT3269B1ZO

THAI LION MENTARI CO., LTD

Active
promoter_partner · MemberPunjab

33AAGCT3269B1ZL

THAI LION MENTARI CO., LTD

Active
promoter_partner · MemberTamil Nadu

07AADFY6985H1ZJ

YELLOW LINE MOTORZZ

Active
promoter_partner · MemberDelhi

Frequently asked questions

Which GSTINs are linked to Sunny Malhotra?
WowGST lists 6 GST registrations where Sunny Malhotra appears as a promoter, partner, or director in public GST records.
What roles does Sunny Malhotra hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is Sunny Malhotra linked to GST registrations?
Linked GSTINs are seen in West Bengal, Delhi, Punjab, Tamil Nadu.
Sunny Malhotra — 6 GSTINs & roles | WowGST