Promoter / director / partner directory

GSTINs linked to THANIKKAL MOHAMMED SHAFEEQUE

THANIKKAL MOHAMMED SHAFEEQUE appears across 2 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Uttar Pradesh, Maharashtra.

GSTINs
2
Active
2
States
2
Page
1

09AABFT4673K1ZQ

T K TRADERS

Active
promoter_partner · MemberUttar PradeshCompliance: 80/100

27AABFT4673K1ZS

T K TRADERS

Active
promoter_partner · MemberMaharashtra

Frequently asked questions

Which GSTINs are linked to THANIKKAL MOHAMMED SHAFEEQUE?
WowGST lists 2 GST registrations where THANIKKAL MOHAMMED SHAFEEQUE appears as a promoter, partner, or director in public GST records.
What roles does THANIKKAL MOHAMMED SHAFEEQUE hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is THANIKKAL MOHAMMED SHAFEEQUE linked to GST registrations?
Linked GSTINs are seen in Uttar Pradesh, Maharashtra.
THANIKKAL MOHAMMED SHAFEEQUE — 2 GSTINs & roles | WowGST