First List For GST Departmental Audit Issued
List of cases selected for Audit under GST Act, 2017 for the period 2017-2018
| SR.NO. | GSTIN | REG_NAM | TRADE_NAME | DESK_ID | LOCATION | DIVISION | ZONE |
| 1 | 27ACBPA2022P1ZX | CHIRANJILAL KAMALKISHOR | KAMAL KISHORE CHIRANJILAL AGRAWAL; CHIRANJILAL KAMALKISHOR | AKO-SUR-C-001 | AKOLA | AMRAVATI | NAGPUR |
| 2 | 27AAGPT2640F1ZQ | VENKATA SAMBA SIVA RAO TALASILA | VENKATA SAMBA SIVA RAO TALASILA | AKO-VAT-C-006 | AKOLA | AMRAVATI | NAGPUR |
| 3 | 27AABCS9646L1ZQ | ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED | ADM AGRO INDUSTRIES KOTA & AKOLA PRIVATE LIMITED | AKO-VAT-D-001 | AKOLA | AMRAVATI | NAGPUR |
| 4 | 27AASFA1170H1ZF | AASHIRWAD KRUSHI SEVA KENDRA | AASHIRWAD KRUSHI SEVA KENDRA | AKO-VAT-D-001 | AKOLA | AMRAVATI | NAGPUR |
| 5 | 27AAACJ4254A1Z1 | JAWAHAR TOURIST CENTRE PVT LTD | JAWHAR TOURIST CENTRE PVT LTD; HOTEL RISING SUN | AKO-VAT-D-002 | AKOLA | AMRAVATI | NAGPUR |
| 6 | 27AAAFN8805A1ZM | NIRAJAN UDYOG | NIRAJAN UDYOG | AKO-VAT-D-002 | AKOLA | AMRAVATI | NAGPUR |
| 7 | 27AADCT0080H1ZI | TUSHAR TOURS & MOTELS PRIVATE LIMITED | TUSHAR TOURS & MOTELS PRIVATE LIMITED | AKO-VAT-D-002 | AKOLA | AMRAVATI | NAGPUR |
| 8 | 27ACCFS7325L1ZR | S P AGRAWAL | S P AGRAWAL | AKO-VAT-D-002 | AKOLA | AMRAVATI | NAGPUR |
| 9 | 27ACZPK2369R1ZD | MADHAV UDYOG | MADHAV MOTILAL KHATOD; MADHAV UDYOG | AKO-VAT-D-002 | AKOLA | AMRAVATI | NAGPUR |
| 10 | 27APAPK0167P1ZN K | KOTHARI COMMODITIES | GAURAV SATISH KOTHARI; GAURAV KOTHARI | AKO-VAT-D-002 | AKOLA | AMRAVATI | NAGPUR |
| 11 | 27AAEFH4345K1Z8 | HOTEL CITY PRIDE | HOTEL CITY PRIDE | AKO-VAT-D-003 | AKOLA | AMRAVATI | NAGPUR |
| 12 | 27AAHFS3382C1Z8 | SHIV UDYOG | SHIV UDYOG | AKO-VAT-D-003 | AKOLA | AMRAVATI | NAGPUR |
| 13 | 27AABFP6168M1ZQ | PRAMOD KUMAR PRAVIN KUMAR GINNING PRESSING | PRAMOD KUMAR PRAVIN KUMAR GINNING & PRESSING FACTORY | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
| 14 | 27AACCA5958N1Z4 | SRI AMBIKA SOLVEX LTD | SRI AMBIKA SOLVEX LIMITED | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
| 15 | 27AACCD4041K1ZR | DAYAL COTSPIN LTD | DAYAL COTSPIN LIMITED ;DAYAL COTSPIN LTD | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
| 16 | 27AAEFS7217B1ZF | SHIV GANESH OIL INDUSTRIES | SHIVGANESH OIL INDUSTRIES; SHIVGANESH OIL INDUSTRIES | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
| 17 | 27AAGCS4118J1Z8 | SHREE MAHAVIR ELECTRO MECHANICAL WORKS PVT LTD | SHRI MAHAVIR ELECTROMECHANICAL PRIVATE LIMITED; SHREE MAHAVIR ELECTRO MECHANICAL WORKS PVT LTD | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
| 18 | 27AAJFG2551P1ZY | GANESH COTSPIN | GANESH COTSPIN | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
| 19 | 27AANFG2021J1ZH | GAJANAN COTSPIN | GAJANAN COTSPIN | AKO-VAT-E-00 | AKOLA | AMRAVATI | NAGPUR |
| 20 | 27ABSFS8980Q1ZO | SHRI SAI GINNING & PRESSING FACTORY | SHRI SAI GINNING & PRESSING FACTORY | AKO-VAT-E-001 | AKOLA | AMRAVATI | NAGPUR |
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