Non Compliers

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GST, GRT & WHT / Non Payers

Non-payers of TGST, GRT & GGST for the taxable periods of October 2022 - March 2023

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No TIN Taxpayer Name Registration No Address Activities
1 1000807 A.A.A And Trading Company Pvt Ltd C-0028/2007 Neem Building, Majeedhee Magu, Galolhu, Male' City Filitheyo Island Resort,A.A.A Trading (Counter),Staff Shop At Filitheyo Island Resort
2 1059292 Amagi Maldives Private Limited C-0818/2015 Shabnamge, Shabnam Hingun, Hithadhoo, Addu City Amagi Maldives Private Limited,Amagi
3 1073733 Attollo Construction Private Limited C-1097/2016 Sooraj, Gn. Fuvahmulah Dhandimagu Attollo Construction Private Limited
4 1024609 Azzrova Maldives Pvt Ltd C-0608/2013 Zoom, Kinbigas Magu, Henveiru, Male' City Azzrova Maldives Pvt Ltd,Azzrova Maldives (Counter),Azzrova Maldives
5 1104023 Brennia Maldives Private Limited C04022019 Gevadige, Faashanaa Kilege Magu, Galolhu, Male' City Brennia Maldivesprivate Limited,Brennia Kottefaru
6 1120459 Brew & Feast Maldives Private Limited C04022020 Suez, Ameer Ahmed Magu, Henveiru, Male' City Brew & Feast Maldives Privatelimited,Chicking,Gloria Jean'S Coffees,Gloria Jean'S Coffees,Gloria Jean'S Coffees
7 1085973 Elegant Stream Private Limited C-0816/2017 Always Happy House, Abadhah Ufaa Magu, Henveiru, Male' City Elegant Stream Private Limited,Elegant Stream
8 1024519 Flexinc Private Limited C-0596/2013 Dankaa House, Dhidhi Goalhi, Mahchangoalhi, Male' City Flexinc Pvt Ltd,Flexinc (Counter)
9 1004853 Free Guys Holdings Pvt Ltd C-0656/2006 Kaamineege, Majeedhee Magu, Mahchangoalhi, Male' City Smartphone,Free Gate,Smart Fuel,Smart Fuel 1,Smart Lightings,The Pantry Shop,Smart Supplies,Ferrage,Smart Decor,Smart Phone Centro,Free Guys Holdings Pvt Ltd
10 1060168 I.D.R Construction Private Limited C-0950/2015 Blue Light, Izzudheen Magu, Sh. Milandhoo I.D.R Construction Private Limited
11 1000009 Ibrahim Majid A066088 Jaya, Muniyaa Magu, Maafannu, Male' City Jayaa.S.S,Jaaya Steel,Jaya Fittings,Ingot,Jaya Metal Engineering,Jaya Ss,Jaya Group,Jaya S.S Hulhumale,Jaya Home
12 1057619 Ikebana Private Limited C-0607/2015 Florida Lodge, Ameer Ahmed Magu, Henveiru, Male' City Ikebana Private Limited,Star Cactus,Ikebana (Counter),Florist,Cactus,Cactus,Cactus Hulhumale,Florist
13 1000195 Jaah Private Limited C-0253/1994 Reenaa, Carnation Magu, Maafannu, Male' City Jcc 2,Jcc,Jaah Private Limited,Jcc 2,Jaah City Centre
14 1052062 Jailam Ahmed A340147 New park, Boduthakurufaanu Magu, Henveiru, Male' City The Corner Investments,The Corner Snack Bar,The Corner Supply
15 1018723 Just For Maakin Pvt Ltd C-0758/2012 White Coral 4, Dhakadhaa Magu, Maafannu, Male' City Just For Maakin Pvt Ltd,Just Formaakin,Cafe' Retreat,Retreat Mensa,Retreat Delight,Retreat Divine,Retreat Takeaway,Retreat Hulhumale
16 1007965 Keiretsu Private Limited C-0615/2010 Fennaage,Block A, Buruzu Magu, Henveiru, Male' City Keiretsu,Keiretsu Private Limited,Doav,Workplace
17 1005418 Marinedo Private Limited C-0306/2006 Medhufalhu, Buruzu Magu, Maafannu, Male' City Marinedo Private Limited,Kokky,Kokky Hulhumale,Kokky 2,Kokky 3,Kokky 4,Kokky Five,Marinedo,Marinedo Support,Kokky Thilafushi Godown,Kokky Godown,Lhohi Boat Building Site
18 1003161 Medhufushi Investment Pvt Ltd C-0005/1985 Neem Building, Majeedhee Magu, Galolhu, Male' City Medhufushi Island Resort,Medhufushi Island Resort [Staff Shop]
19 1081275 Mo Hotels And Resorts Private Limited C-0506/2017 Gulhazaaruge, Fareedhee Magu, Maafannu, Male' City Mo Hotels And Resorts Private Limited,Rahaa Resort
20 1002508 Mohamed Shifau A035962 Huvadhooge, Gdh. Thinadhoo Fahi Plaza,Easy Plus,Mobile U
21 1104241 NB Investments Private Limited C04332019 Vaarey Villa, Izzudheen Magu, Maafannu, Male' City Nb Investments Private Limited,Novelty Bookshop,Novelty Bookstore,Novelty Bookshop Hulhumale',Novelty Technologies
22 1069833 North Coast Contractors Private Limited C-0763/2016 Foosiyaa, Fulooniyaa Magu, Maafannu, Male' City North Coast Contractors Private Limited
23 1002479 Onyx Pvt Ltd C-0421/2007 Fares, Siththi Maavaa Hingun, Galolhu, Male' City Onyx Pvt Ltd
24 1001469 Platinum Capital Holdings Pvt Ltd C-0702/2005 Mf Building, Chaandhanee Magu, Mahchangoalhi, Male' City Water Garden Island Spa,Eriyadhoo Island Resort,Platinum Capital Holdings (Counter)
25 1023590 Plumeria Hotels And Resorts Pvt Ltd C-0511/2013 Canopus, Orchid Magu, Maafannu, Male' City Plumeria Hotels And Resorts Pvt Ltd,Plumeria,Plumeria Hotels And Resorts Counter,Plumeria Sea View,Plumeria Diving And Watersports Centre,Plumeria Spa And Salon
26 1019765 Shambala Holdings Pvt Ltd C-0177/2013 Karankaa Villa, Boduthakurufaanu Magy, Henveiru, Male' City Shambala Holdings Pvt Ltd,Tgi Halaveli,Tgi Cora Cora,Tgi Fasmendhoo,Tgi Sangeli,Tgi Helengeli
27 1020023 Silica Company Pvt Ltd C-0204/2013 Hiyaavahi, Ameenee Magu, N. Kudafari Silica Company Pvt Ltd,Silica Pro Home,Silica City Home,Silica Pro Home,Silica Decor Home
28 1001281 South Enterprises Private Limited C-0053/1998 North Breeze, Alikilegefaanu Magu, Galolhu, Male' City South Enterprises Private Limited,South Catering,South Catering,South Enterprises,Mt Canteen,South Wings Cafe',South Supplies,Nim Traders,South Beach Café,Dulce By South
29 1062902 South Palm Maldives Private Limited C-0050/2016 Keytha, Shamsuddeen Bodu Fandiyaaru Magu, Feydhoo, Addu City South Palm Maldives Private Limited,South Palm Resort Maldives
30 1002401 Swift Engineering Pvt Ltd C-0059/1992 Meerange, Bodurasgefaanu Magu, Galolhu, Male' City Swift Mart,Swift Engineering Pvt Ltd,Swift Engineering
31 1093058 The Sub Company Private Limited C04372018 Rehendhi 3, Sithimaavaa Higun, Galolhu, Male' City The Sub Company Private Limited,The Sub Company,The Submarine Cafe',The Sub Company,The Sub Company,Chicking,Gloria Jean'S Coffees,Chicking,Gloria Jean'S Coffees
32 1046904 Theluveliga Retreat Pvt Ltd C-0206/2014 Vahaari, Javaahiru Goalhi, Mahchangoalhi, Male' City Drift Theluveliga Retreat,Staff Shop At Drift,Drift Boutique
33 1097373 Trusteng Maldives Private Limited C08012018 Flat 06, Filigas Magu, Hulhumale', Male' City Trusteng Maldives Private Limited
34 1012775 Wee Hour Investment Pvt Ltd C-0646/2012 Merry Weather, Binhima Goalhi, Mahchangoalhi, Male' City Wee Hour Investment Pvt Ltd,Wee Hour Investment (Counter)

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