Promoter / director / partner directory

GSTINs linked to UMESH MALHOTRA

UMESH MALHOTRA appears across 4 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span Delhi, Uttar Pradesh, Haryana.

GSTINs
4
Active
4
States
3
Page
1

07AAAFU1271B1ZP

USHA DIARIES

Active
promoter_partner · MemberDelhiCompliance: 95/100

09AAAFU1271B1ZL

USHA DIARIES

Active
promoter_partner · MemberUttar Pradesh

06AAAFU1271B1ZR

USHA DIARIES

Active
promoter_partner · MemberHaryana

07AAJFR9505J1ZT

RAM PRAKASH AND BROTHERS

Active
promoter_partner · MemberDelhi

Frequently asked questions

Which GSTINs are linked to UMESH MALHOTRA?
WowGST lists 4 GST registrations where UMESH MALHOTRA appears as a promoter, partner, or director in public GST records.
What roles does UMESH MALHOTRA hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is UMESH MALHOTRA linked to GST registrations?
Linked GSTINs are seen in Delhi, Uttar Pradesh, Haryana.
UMESH MALHOTRA — 4 GSTINs & roles | WowGST