Veridex Forensic & Risk Advisory
KAMAL KISHORE SAINI
GSTIN 27NQRPS8330D3Z1
ActiveRegular
KAMAL KISHORE SAINI, trading as Veridex Forensic & Risk Advisory, is a proprietorship registered under GST in Maharashtra since 07/02/2026. Its GSTIN 27NQRPS8330D3Z1 is currently active.
GST registration details
- Legal name
- KAMAL KISHORE SAINI
- Trade name
- Veridex Forensic & Risk Advisory
- GSTIN
- 27NQRPS8330D3Z1
- PAN
- NQRPS8330D
- GSTIN status
- Active
- Taxpayer type
- Regular
- Constitution of business
- Proprietorship
- Date of registration
- 07/02/2026
- State
- Maharashtra
- State jurisdiction
- State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - AZAD-NAGAR,Charge - MADH_702
- Centre jurisdiction
- State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION VIII,Range - RANGE-I (Jurisdictional Office)
- Nature of business
- Supplier of Services
Principal place of business: 4, 402, Shri Ganesh Darshan, Mandvi Lane, Versova Village, Versova, Mumbai, Mumbai Suburban, Maharashtra, 400061
GST return filing status
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