Non Compliers

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GST, GRT & WHT / Non Filers

Non-filers of GST, GRT & WHT for the taxable periods of January - September 2022 (Published on 2nd April 2023)
Select a List
No TIN Taxpayer Name Registration No Address Activities
1 1011152 A.A System Investment Pvt Ltd C-0806/2011 Roashan View, Henveiru, Male' City A.A System Electronic Counter
2 1017958 Abdul Samad Moosa A059373 Kaneeruge, Hinnavaru, Lh. Power Hardware
3 1019074 Abdulla Faiz A268175 Staree, Komandoo, Sh. F Plantscaping
4 1020255 Abdulla Shameel A018340 Malamathi, Mahchangoalhi, Male' City Best Buy Shameelu
5 1047103 Abdulla Shujau A211884 Kulhavahmaage, Henveiru, Male' City Titane Counter
6 1098242 Aboudi Private Limited C08682018 My Residence, Henveiru, Male' City Aboudi Private Limited
7 1039165 Ahmed Rameez A310901 Dhandumatheege, Isdhoo Isdhoo, L. Koya Investment
8 1002530 Ahmed Saeed A048057 Nayaage, Hithadhoo, Addu City Imprint
9 1043047 Ahmed Shiham A077052 Sevoy, Maafannu, Male' City The Hybrid
10 1002659 Ali Abdul Rahman A115719 Dhevinage, Eydhafushi, B. Zaash Investment, Sh.Atoll Fihaara, Bachchu Hotaa
11 1014174 Ali Shaheem A025958 Arivaru, Meedhoo, Addu City Eurofin Maldives
12 1103497 Al-Qawi Maldives Private Limited C03262019 Andhaleebuge, Maafannu, Male' City Al-Qawi Maldives Private Limited
13 1046681 Aminath Abdul Azeez A003367 Saatange, Fuvahmulah Dhandimagu, Fuvahmulah City Day Food Investments
14 1046761 Aminath Faiza A261489 Place Light, Gadhdhoo, GDh. Maldha
15 1122294 Bakers Basket Maldives Private Limited C06342020 Rehendhi 6, Galolhu, Male' City Bakers Basket Maldives Private Limited
16 1008017 Blue Zing Pvt Ltd C-0147/2011 Kasthoorige, Galolhu, Male' City Union Hardware
17 1010804 Bonavista (Maldives) Private Limited C-0502/2011 Malaaz, Maafannu, Male' City Bonavista (Maldives) Private Limited
18 1077731 Branded Food Private Limited C-0176/2017 Fadigge, Maafannu, Male' City Branded Food Private Limited
19 1001426 Bukharee Company Pvt Ltd C-0174/2003 Big Fish, Maafannu, Male' City Bukhaaree (Counter)
20 1002352 Country Maldives Pvt Ltd C-0443/2008 Mehelige, Henveiru, Male' City Country Maldives Pvt Ltd, Country Maldives Pvt Ltd, Country Code
21 1113759 Dive Dame Private Limited C01282020 Kokkiri, Fuvahmulah Dhandimagu, Fuvahmulah City Dive Dame Private Limited
22 1102214 Elemental Private Limited C02052019 Nankuraa, Galolhu, Male' City Elemental Private Limited
23 1081183 Expert Engineering Private Limited C-0493/2017 Daisy Villa, Mahchangoalhi, Male' City Expert Engineering Private Limited
24 1004445 Fahiya Enterprises Pvt Ltd C-0255/2000 Rihaab, Maafannu, Male' City Alimas Bookshop
25 1072393 Fathimath Zaeema A136911 Vision, Fonadhoo, L. Reflect Light Shop
26 1024832 Feel Investment Pvt Ltd C-0105/2012 Vokkolhu, Maafannu, Male' City Feel Investment Pvt Ltd
27 1003608 Grouper Maldives Pvt Ltd C-0343/2007 Noovilu, Hinnavaru, Lh. Grouper Traders
28 1021019 Habeebullah Abdul Raheem A101091 Hulhumale' Lot 2-G-10, Hulhumale', Male' City Shaihaan Mini Mart
29 1005905 Hassan Gasim A066405 Neeloafaruge, Inguraidhoo, R. Aveyre
30 1005622 Hassan Waheed A024950 Hulhumale 10142,Sandhubaraka, Hulhumale', Male' City M N W Mart
31 1099033 Holiday Spot Maldives Private Limited C09522018 Cupid, Maafannu, Male' City Holiday Spot Maldives Private Limited
32 1001265 In Maldives Pvt Ltd C-0441/2005 Blue Stone, Maafannu, Male' City In Maldives Pvt Ltd, Bond Street
33 1121811 Ismail Ahzam A372359 Dhaftharu No. DH R 2077, Maafannu, Male' City Speed Mart
34 1021116 Journey Destination Maldives Pvt Ltd C-0408/2013 Light Corner, Mahchangoalhi, Male' City Journey Destination Maldives Pvt Ltd
35 1047853 Juhaidha Hilmee A247146 Hulhumale' 51-103, Hulhumale', Male' City Bridge Mart
36 1100301 KD Enterprises Private Limited C10872018 Asurumaa View, Maafannu, Male' City Kd Enterprises Private Limited
37 1113114 Kitchen Planner Private Limited C00502020 Lot No. 10226, Hulhumale', Male' City Kitchen Planner Private Limited
38 1090846 Luxury Lagoon Holiday Private Limited C01922018 Light Shadow, Maafannu, Male' City Luxury Lagoon Holiday Private Limited
39 1126854 M Support Private Limited C00742021 White Sand, Gadhdhoo, GDh. M Support Private Limited
40 1109468 Madai Private Limited C09722019 Fifty FlowerT, Thulhaadhoo, B. Madai Private Limited
41 1130267 MAI & EMI Investments Private Limited C04812021 Sinamale’ 1 12-02, Galolhu, Male' City Mai & Emi Investments Private Limited
42 1067010 Maldives Island Realty Private Limited C-0512/2016 Laal Baagh Irumatheebai, Maafannu, Male' City Maldives Island Realty Private Limited
43 1069227 Mariyam Abdul Hakeem A103472 Helageli, Thinadhoo, GDh. Marino Kids
44 1050855 Midhuhath Nasir A067987 Ezeyliya, Veymandoo, Th. Nine Zone
45 1002100 Mohamed Abdulla A205868 Husnuheenaage, Kendhikolhudhoo, N. Kulavaru
46 1009832 Mohamed Nizam A146416 Vaijeheyge, Kudahuvadhoo, Dh. Haun Mart
47 1122515 Mohamed Shareef Ali A033801 Honey Suckle, Mahchangoalhi, Male' City Noor Hota
48 1012798 Mohamed Shavin A058437 Beenaa, Mahchangoalhi, Male' City Ma. Beenaa
49 1022503 Mohamed Siyam A096915 Star Light, Milandhoo, Sh. Tiny Nemo
50 1047346 Moonrise Maldives Private Limited C-0344/2014 Medhuriyaa, Maafannu, Male' City Moonrise Maldives Private Limited
51 1023374 Neesha Investment Pvt Ltd C-0675/2012 Valuge, Fenfushi, ADh. Neesha Investment Pvt Ltd
52 1081925 Obeyra Private Limited C-0550/2017 Lonadhoo Hiya, Maafannu, Male' City Obeyra Private Limited
53 1079202 Odixora Private Limited C-0314/2017 Hulhumale’ Lot No. 11015, Hulhumale', Male' City Odixora Private Limited
54 1102113 Pacific Ventures Private Limited C01902019 Suthulige, Galolhu, Male' City Pacific Ventures Private Limited
55 1020024 Proaider Pvt Ltd C-0203/2013 Laalge, Henveiru, Male' City Proaider Pvt Ltd
56 1109204 Reliable Security Services Private Limited C09482019 Hulhumale' Lot No. 11318, Hulhumale', Male' City Reliable Security Services Private Limited
57 1065285 Royal A Private Limited C-0308/2016 Sheereen Villa, Henveiru, Male' City Royal A Private Limited
58 1101416 Ryoko Private Limited C01152019 Gulshankinara, Mahchangoalhi, Male' City Ryoko Private Limited
59 1092308 Sail Asia Private Limited C03602018 Dhoshimeynaage, Henveiru, Male' City Sail Asia Private Limited
60 1092938 Save The Dream Maldives Private Limited C04262018 Thandhinoomaage, Mahchangoalhi, Male' City Save The Dream Maldives Private Limited
61 1009553 Sheereena Abdul Hakeem A158066 Vara, Meedhoo, R. Difference
62 1100149 Shinaz Mohamed A034509 Faaz, Hithadhoo, Addu City Kokua
63 1053637 Sky Wing Private Limited C-0195/2015 Thashimushi Villa, Mahchangoalhi, Male' City Sky Wing Private Limited
64 1011151 Speed Business Services Pvt Ltd C-0082/2012 Sto Aifaanu Building, Henveiru, Male' City Speed Business Services Counter
65 1002006 Sun Set Maldives Pvt Ltd C-0168/2006 Alanaasimaage, Henveiru, Male' City Sun Set Maldives Pvt Ltd, Sun Set Maldives Pvt Ltd, Sunset Grand Sea View
66 1069256 Sunny Time Travel Maldives Private Limited C-0711/2016 Reethigas, Henveiru, Male' City Sunny Time Travel Maldives Private Limited
67 1113004 Texcor Private Limited C00022020 Saffron, Galolhu, Male' City Texcor Private Limited
68 1018098 Trade Gate Incorporation Pvt Ltd C-0542/2012 Femoaraage, Galolhu, Male' City Trade Gate Incorporation Pvt Ltd
69 1017690 Trip Concept Pvt Ltd C-0993/2007 Mehelige, Henveiru, Male' City Trip Concept Pvt Ltd
70 1070243 Ulua Company Private Limited C-0798/2016 Radiumge, Kurendhoo, Lh. Ulua Company Private Limited
71 1017740 United Engineering Pvt Ltd C-0025/2010 Maavaharu, Maafannu, Male' City United Engineering
72 1049259 Unlimited Holdings Pvt Ltd C-0626/2014 Shop No. 72, Mahchangoalhi, Male' City Unlimited Holdings Pvt Ltd
73 1072519 Wanderlust Holidays Private Limited C-1005/2016 Mujumaraage, Galolhu, Male' City Wanderlust Holidays Private Limited
74 1025232 White Crescent Pvt Ltd C-0707/2013 Dawn Shine, Mahchangoalhi, Male' City White Crescent Pvt Ltd
75 1001638 Yoosuf Rafeeu A062323 Big Fish, Maafannu, Male' City Thaa Atholhu Fihaara, Yoosuf Rafeeu, Bukhaaree Store
76 1002908 Your Maldives Pvt Ltd C-0269/2005 Shafag, Galolhu, Male' City Your Maldives Pvt Ltd, Your Maldives Pvt Ltd
77 1107258 Zed H Ventures LLP P01142019 Faalandhoshuge Aage, Henveiru, Male' City Zed H Ventures Llp
78 1052946 Zurriyyan Mohamed A077171 Dhullisa, Mahchangoalhi, Male' City Cotton Works

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