Public Information
Number: (IUL)220-EITS/1/2024/23
Published Date: 19 Feb 2024
Published Time: 15:04
Maldives Inland Revenue Authority
Maldives
Non-payers of GST, GRT & WHT for the taxable periods due as of 31st March 2023
No TIN Taxpayer Name Reg ID Address Activities
1 1061121 Aaakey's  International Private Limited C-1005/2015 Endheri 6, Hulhumale', Male' City Aaakey'S International Private Limited
2 1025304 Abdul Sattar Aboobakuru A034855 Dhileyraamge, Iskandharu Magu, Maafannu, Male' City Narnia Maldives,  Maafushi Village
3 1019659 Abdulla Ali A023078 Three A Villa, Fareedhee Magu, Maafannu, Male' City Hondaafushi Island Resort,  Hondaafushi Island Resort,  Hondaafushi Island Resort Management,  Hondaafushi Island Resort Restaurant,  Hondaafushi Island Resort Bar
4 1009070 Abdulla Rasheed A218102 Irudhashuge, Filigas Magu, Henveiru, Male' City S.R.T Veg & Fruit,  A.R.T Mart,  Simer Fresh,  Irudhashu Store
5 1047103 Abdulla Shujau A211884 Kulhavahmaage, Moonlight Hingun, Henveiru, Male' City Titane Counter,  Xtendouble,  Ezy Mart,  Ezy Mart,  Ezy Mart
6 1009895 Ahmed Ameen A092562 Boagan Villa, GA. Villingili Asiri Construction,  Energy Management Services,  Energy Management Systems,  C.V.S Financial Services,  Asiri Enterprises,  Ponnamperuma & Co,  Megall Engineering,  Asiri Enterprises (Counter),  Asiri Enterprises
7 1003996 Ahmed Musharraf A132786 Ziyaaraiydhoshuge, Ziyaaraiy Magu, HDh. Kulhudhuffushi Eagle Outfit 2,  Eagle Outfit,  Freeze Land
8 1019599 Ahmed Nahid A158054 Tennisge, Violet Magu, Hithadhoo, Addu City  Fast Food Delivery,  Glow Food,  Fast Food
9 1062611 Ali Ibrahim A010597 Gofi, Bahaaru Magu, Fuvahmulah City Fuvahmulah Hoadhandu Aig Investments,  City Hardware
10 1039518 Ali Rifau A011621 Flat No.70-2-05, Hulhumale', Male' City Ulterior,  Retaw Solutions
11 1024948 Ali Saimon A034136 Haveeree Gulshan, Dheefrum Goalhi, Henveiru, Male' City Bolero Of The Grand Safari,  Euro Style
12 1123411 Alitho Construction Private Limited C08012020 New Shore Shine, Lonuziyaaraiy Magu, Henveiru, Male' City Alitho Construction Private Limited
13 1055110 Alitho Investment Maldives Private Limited C-0332/2015 Love Nest, Kanba Aisa Rani Hingun, Maafannu, Male' City Alitho Investment Maldives Private Limited,  Alitho Investment Maldives
14 1079849 Alke-Turmaks Joint Venture Private Limited C-0377/2017 Rainforest Apartments, Narugismaa Hingun, Hulhumale', Male' City Alke-Turmaks Joint Venture Private Limited
15 1068602 Aminath Maha Rasheed A154073 Niviko,  Machangoalhi, Male' City Quebec Investment,  Quebec Buildware
16 1000317 Antifire Company Pvt Ltd C-0002/1997 Graces, Nirolhu Magu, Galolhu, Male' City Anti Fire Showroom
17 1074473 Aquzz Private Limited C-1148/2016 Noovilaage, Husnuheena Magu, Galolhu, Male' City Aquzz Private Limited,  Aquzz,  Aquzz Inn,  The Keyolhu,  The Aquzz
18 1017877 Astonish Cleaning Company Pvt Ltd C-0037/2001 Sun Bright, Hadheebee Magu, Galolhu, Male' City Astonish Cleaning Company Pvt Ltd,  Astonish Cleaning Company
19 1025247 Atollkey Pvt Ltd C-0713/2013 Kokaa Avi, Dhakadhaa Magu, Maafannu, Male' City Atollkey Pvt Ltd,  Atollkey Beachvilla,  Atollkey Cottage
20 1122294 Bakers Basket Maldives Private Limited C06342020 Rehendhi 6, Sithimaavaa Hingun, Galolhu, Male' City Bakers Basket Maldivesprivate Limited,  Bakers Basket,  Bakers Basket,  Bakers Basket,  Bakers Basket Maldives,  Bakers Basket Hulhumale,  Bakers Basket
21 1067144 Balma Maldives Private Limited C-0518/2016 Venus Ge, Sh. Feevah Balma Maldives Private Limited,  Balma Maldives,  Balma Trading
22 1008017 Blue Zing Pvt Ltd C-0147/2011 Kasthoorige, Majeedhee Magu, Galolhu, Male' City Union Hardware,  Global Hardware
23 1089666 Boavaa Partners LLP P00072018 Sunny Dale, Rannabadeyri Magu, GDh. Thinadhoo Boavaa Partners Llp,  Water Deck
24 1074735 Brixco Private Limited C-1166/2016 Dhimishqu, Sabudheli Magu, Maafannu, Male' City Brixco Private Limited
25 1002229 C.I.M Pvt Ltd C-0105/2000 Grey Wool, Maaveyo Goalhi, Mahchangoalhi, Male' City Dolphin View Cafe',  C.I.M,  C.I.M Pvt Ltd
26 1097930 Captain Maldives Private Limited C08442018 Lilysia, Dhunbugas Magu, Henveiru, Male' City Captain Maldives Private Limited
27 1089779 China Harbour Engineering Company LTD FC00032018 No 9, Chunxiu Road China Harbour Engineering Company Ltd
28 1000232 Coastline Hotels And Resorts Pvt Ltd C-1033/2007 Irufuheyge, Maaveyo Magu, Maafannu, Male' City Coastline Hotels And Resorts (Counter),  Coastline Hotels And Resorts Pvt Ltd,  Staff Shop - Amillafushi,  Amilla Fushi,  Coastline Residences
29 1004290 Coral Gate Maldives Pvt Ltd C-0216/2003 Selvio, Alikilegefaanu Magu, Galolhu, Male' City Coral Gate Maldives Pvt Ltd,  Coral Gate Maldives,  Coral Gate Maldives (Counter)
30 1002352 Country Maldives Pvt Ltd C-0443/2008 Mehelige, Kurangi Goalhi, Henveiru, Male' City Country Maldives Pvt Ltd,  Country Maldives Pvt Ltd,  Country Code
31 1047302 Crystal Beach Holidays Pvt Ltd C-0279/2014 Mana, Finivai Hingun, Villimale', Male' City Crystal Beach Holidays Pvt Ltd,  Crystal Beach Inn,  Crystal Beach Holidays Pvt Ltd,  Westwey Shop,  Hotshot,  Freshchoice
32 1000474 Dhafeena Pvt Ltd C-0856/2006 Moonlight View, Hithahfiniva Magu, Galolhu, Male' City Spot Hardware,  Dhafeena 3,  Dhafeena Hardware
33 1047353 Dream Private Limited C-0304/2014 Bangufadige Irumatheebai, Majeedhee Magu, Mahchangoalhi, Male' City Dream Private Limited,  Dream,  Dreams Mobile Ultra,  Dreams,  Dreams Pizza,  Wild Flour
34 1009828 Duplex Pvt Ltd C-0578/2007 Maa Ali, Raiyvilaa Magu, Henveiru, Male' City Duplex (Counter),  Duplex Cruise Bar,  Duplex Cruise
35 1085085 Evosun Maldives Private Limited C-0796/2017 Goalhithereyge, Hadhebee Magu, Galolhu, Male' City Evosun Maldives Private Limited,  Evosun Maldives,  S.A.N.N Marine
36 1051114 Evosun Sdn. Bhd. FC-0012/2014 No. 41 Jalan PP56, Seksyen 2, Panam Pinggiran Putra, Bandar Putra Perm, Seri Kembangan, Selangor Evosun Sdn. Bhd.
37 1066868 Exotic Homes Private Limited C-0493/2016 Kaaminee Hulhanguge, Majeedhee Magu, Mahchangoalhi, Male' City Exotic Homes Private Limited
38 1017647 Free Line Investments Pvt Ltd C-0809/2009 Hudhufas, Unigas Magu, Maafannu, Male' City Free Line Electric,  Palazzo,  Free Line Investments Pvt Ltd,  Free Line Trade,  Freeline Travels And Tours,  Coral Grand Beach & Spa,  Grand Spa,  Pallazo Laamu,  Pallazo Laamu,  Coral Grand
39 1088719 Genius Construction Private Limited C-1228/2017 Swaasthi, Raiydhebai Magu, Mahchangoalhi, Male' City Genius Construction Private Limited
40 1115593 Goldply Private Limited C03162020 Maafannu Aage, Aaburuzu Higun, Maafannu, Male' City Goldply Private Limited
41 1098028 Gravier Trading Private Limited C08362018 Shining Star, Flooniya Magu, Maafannu, Male' City Gravier Trading Private Limited
42 1016075 Hassan Fayaz A078480 Pernice, Hithahfinivaa Magu, Galolhu, Male' City Dondon Cafe' & Bistro,  Dondon Investment,  Alhi Cafe' Catering
43 1011451 Hey Hey Maldives Pvt Ltd C-0301/2012 Feyrugasdhoshuge, Ameeru Ahmed Magu, Henveiru, Male' City Hey Hey Maldives Pvt Ltd,  Azalea Cruise,  Atoll Clinic,  Azalea Diving,  Azalea Cruise,  Hey Hey Maldives,  Charter International,  Atoll Villa
44 1051420 Hi-Tech Aluminium Pvt Ltd C-0958/2014 Areeka, Boduthakurufaanu Magu, Maafannu, Male' City Hi-Tech Aluminium Pvt Ltd,  Hi-Tech Aluminium Counter
45 1002925 Honors Club Maldives Pvt Ltd C-0290/2004 Filaa Building, Boduthakurufaanu Magu, Henveiru, Male' City Honors Club Maldives Pvt Ltd,  Honors Legacy,  Honors Legacy Restaurant,  Honors Legacy Management,  Honors Legacy Bar
46 1073466 Hudhu Veli Dhigurah Private Limited C-1080/2016 Karismaa, Ziyaaraiy Magu, ADh. Dhigurah Hudhu Veli Dhigurah Private Limited,  White Sand Dhigurah,  Hudhuveli Mart,  Sunrise By White Sand Dhigurah
47 1092430 Hunan Ruin Trading Limited Company Private Limited C03712018 Amber Terrace, Hithigas Magu Goalhi No. 5, Hulhumale', Male' City Hunan Ruin Trading Limited Company Private Limited
48 1100989 I & C Trading Private Limited C00662019 Maanika, Champaa Magu, Mahchangoalhi, Male' City I & C Trading Private Limited,  I&C Haleema
49 1139368 Ibrahim Rasheed A050621 Haveereege,  HA. Ihavandhoo North Seven
50 1053741 Ibrahim Razzan Niyaz A301353 Blue Fish, Orchid Magu, GDh. Thinadhoo Genuine Electronics
51 1012315 Ibrahim Shifaz Shaukath A007718 Ever Blue, Beach Road, AA. Ukulhas E-Blue,  Ukulhas Inn
52 1007281 Icom Company Pvt Ltd C-0540/2009 Jambumaage, Miskiy Magu, K. Maafushi Icom Company Pvt Ltd,  Icom,  Video 24 Seven,  Icom Tours,  Ivillage,  Icom Excursion Center,  Icom Tv Hd,  Icom Online,  Icom Marina Sea View
53 1003266 Ink Investment Maldives Pvt Ltd C-0271/2001 Fulhafi, Gulhazaaru Goalhi, Maafannu, Male' City I.N.K Investment (Counter),  I.N.K Wholesale Center
54 1054324 Island Beach Hotel Private Limited C-0254/2015 Hithilaage, Chaandhanee Magu, Mahchangoalhi, Male' City Island Beach Hotel Private Limited,  I.B.H
55 1002556 Island Broadcasting Company Pvt Ltd C-0368/2007 Villa House, Ibarahim Hassan Didi Magu, Maafannu, Male' City Island Broadcasting Company Pvt. Ltd.
56 1070678 Ismail Naseer A070741 Musthareege, Miskiy Magu, K. Maafushi Two In I H,  Whiteshell Island And Spa,  Masala Street
57 1108148 JI International Private Limited C08252019 Moonlight, Zikuraa Hingun, Sh. Milandhoo Ji International Private Limited
58 1002073 Jiaz-Maldives Pvt Ltd C-0022/2005 Aaveli, Lonuziyaaraiy Magu, Galolhu, Male' City Jiaz Maldives (Counter),  Jiaz-Maldives Pvt Ltd,  Jiaz-Maldives
59 1096793 Kanibeach Private Limited C07392018 Hasowa, Boduthakurufaanu Magu, Maafannu, Male' City Kanibeach Private Limited,  Boutique Finolhu Villa,  Boutique Kani Village
60 1064547 Kumpel Private Limited C-0238/2016 Amaaz, Muniya Magu, Maafannu, Male' City Kumpel Private Limited,  Kumpel
61 1097791 Lacuna Maldives Private Limited C08222018 Nellaidhooge, Alamaa Goalhi, Maafannu, Male' City Lacuna Maldives Private Limited,  Lacuna Maldives,  Lacuna Gulhi
62 1010495 Lea Ward Pvt Ltd C-0775/2006 Air Dawn, Buruzu Magu, Maafannu, Male' City Leaward Hardware,  Lea Ward Pvt Ltd
63 1088315 Lumiere Holdings Private Limited C-1154/2017 Sosunmaage, Alhivilaa Magu, Maafannu, Male' City Lumiere Holdings Private Limited,  Lumiere Holdings,  Lumiere Home
64 1130267 MAI & EMI Investments Private Limited C04812021 Sinamale’ 1 12-02, Buruzu Magu, Galolhu, Male' City Mai & Emi Investments Private Limited,  Solunar Maldives
65 1114317 Mission 4 Maldives Private Limited C02292020 Irumatheege,  K. Guraidhoo Mission 4 Maldives Private Limited,  Dive Point You & Me,  Watersports Point You & Me,  Dive Point Residence,  Dive Point Fuvahmulah
66 1006440 Mohamed A163137 Ladhumaage, Bodurasgefaanu Magu, Henveiru, Male' City Cool N Cute Kids,  R.K Construction,  Semicon Construction,  Lovely Child,  R.K Construction,  Semicon Construction,  Fourth Sense,  Fourth Sense Beans N Cream,  Fourth Sense Coffee Deck
67 1006566 Mohamed Shahid A041640 Salient, Galolhu, Male' City The Club (Counter),  The Club Kitchens
68 1061323 Mohamed Shareef A064914 Equal, Buruzu Magu, Mahchangoalhi, Male' City Bricks Berry Investment,  Yes Coffee
69 1088113 Moonrise Investments Private Limited C-1137/2017 Handhuvaree Manzil, Dhilbahaaru Magu, Mahchangoalhi, Male' City Moonrise Investments Private Limited,  Kuredhi Faiy,  Finolhu Cafe',  Kuredhi Cafe',  Funa Fihaara,  Finolhu Fihaara,  Moonrise Investments
70 1050649 MVHotels Pvt Ltd C-0798/2014 Hasowa Building, Boduthakurufaanu Magu, Maafannu, Male' City Mvhotels Pvt Ltd,  Island Memories 101,  Island Memories 201
71 1098523 Nakatha Travels Private Limited C09042018 Lot 10467, Hulhumale', Male' City Nakatha Travels Private Limited,  Araam Stay
72 1001382 Nazaki Services Pvt Ltd C-0033/1985 Banaaras, Izzuddheen Magu, Maafannu, Male' City Nazaki Trades
73 1003196 Novel Investment Pvt Ltd C-0034/1997 Vaarey Villa, Izzuddheen Magu, Maafannu, Male' City Novel Colours,  Novel Investment Pvt Ltd,  Novel Colours Hulhumale
74 1085294 Optima Holdings Private Limited C-0817/2017 Always Happy House, Abadhah Ufaa Magu, Henveiru, Male' City Optima Holdings Private Limited,  Optima Holdings
75 1006361 Pop Joy Pvt Ltd C-0272/2010 Galolhu Aage, Majeedhee Magu, Galolhu, Male' City Pop Joy
76 1080139 Pyrard Private Limited C-0384/2017 Dhoores, Orchid Magu, Maafannu, Male' City Pyrard Private Limited,  The Cocoa Trees,  Pyrard Entertainment
77 1105125 Raakani Beach P00732019 Lunboamaage, Miriyaas Magu, Maafannu, Male' City Raakani Beach,  Raakani Beach 1,  Raakani Cafe,  Raakani Beach
78 1078111 Raintree Group Private Limited C-0216/2017 Vaagali, Fareedhee Magu, Maafannu, Male' City Raintree Group Private Limited,  Tea Spot,  Tea Spot,  Raintree Group,  Tulip Cafe' & Restaurant,  Garden By Tulip,  The Bakers,  Veloute,  Street Food
79 1062123 Ranfaun Private Limited C-1163/2015 Edhuruhiya,  Galolhu, Male' City Ranfaun Private Limited,  Ranfaun (Counter),  Ranfaun Hardware,  Ranfaun
80 1046889 Raskalo Hotels Pvt Ltd C-0136/2014 Mugurige, Sosun Magu, Henveiru, Male' City Raskalo Hotels Pvt Ltd,  Raskalo (Counter),  The Melrose
81 1101416 Ryoko Private Limited C01152019 Gulshankinara, Iskandharu Magu, Mahchangoalhi, Male' City Ryoko Private Limited,  Ryoko Maldives
82 1067131 Silver Land Investment Private Limited C-0530/2016 Male' Hiya 02 13-01, Ameenee Magu, Galolhu, Male' City Silver Land Investment Private Limited,  Rashu Mini Mart,  Silver Land Investment,  The Wall Cafe' & Bistro
83 1010536 Sky One Private Limited C-0593/2011 Rocket Ge,  GA. Nilandhoo Sky One Private Limited,  Sky One Logistics(Counter)
84 1064685 Stage Core Private Limited C-0225/2016 Karankaamaage, Dhonhuraa Goalhi, Henveiru, Male' City Stage Core Private Limited,  Stage Core,  Event Source
85 1000675 T.E.S Maldives Pvt Ltd C-0340/2009 Parkaru House, Shabnam Magu, Galolhu, Male' City T.E.S Maldives Pvt Ltd,  T.E.S Maldives (Counter),  Golhaa View Inn - By Tes,  T.E.S Travel & Tours
86 1127420 Tea Tree Hotels Private Limited C01592021 California No.2, Majeedhee Magu, Maafannu, Male' City Tea Tree Hotels Private Limited,  Beehive Premier,  Ocean End,  The Hive Beach,  Ozone Cafe,  Orizon Hotel
87 1053046 Tea Tree Private Limited C-0080/2015 Finifaru, Majeedhee Magu, Maafannu, Male' City Tea Tree Private Limited,  Carryall,  Island Kid'S,  Rattle,  Kids Farm,  Childrens Choice,  Kids Ware,  Jolly Joy,  Tea Tree Traders,  Fashion Land,  Island Kids
88 1143953 Timeless Builders Private Limited C04282022 Fehifashuviaage, Janavaree Magu, Henveiru, Male' City Timeless Builders Private Limited
89 1002038 Tourist Submarines Maldives Pvt Ltd C-0032/1999 Dhonjeymuge, Abadhah Ufaa Magu, Henveiru, Male' City Tourist Submarine Maldives Pte Ltd,  Whale Submarine
90 1001186 Tropical Investments Pvt Ltd C-0045/2009 Feeroazu Lodge, Muranga Magu, Maafannu, Male' City Print Lab
91 1011335 True Service Company Private Limited C-0710/2007 Nooru Villa, Rahdhebai Hingun, Mahchangoalhi, Male' City True Service Company Pvt Ltd,  True Service Company (Counter)
92 1070243 Ulua Company Private Limited C-0798/2016 Radiumge, Chaandhanee Magu, Lh. Kurendhoo Ulua Company Private Limited,  Princess Ulua,  Princess Ulua Bar
93 1049259 Unlimited Holdings Pvt Ltd C-0626/2014 Shop No. 72, Majeedhee Magu, Mahchangoalhi, Male' City Unlimited Holdings Pvt Ltd,  Unlimited Holdings (Counter)
94 1091582 Vaguthu Media Private Limited C02642018 Jabroalmaage, Hithadhoo, Addu City Vaguthu Media Private Limited
95 1090468 Vel Marketing Private Limited C01462018 Jailiam, Dhevina Magu, Mahchangoalhi, Male' City Vel Marketing Private Limited,  Vel Marketing,  Bombay Cuisine,  Flavours Family Restaurant
96 1052270 X Grid Private Limited C-1049/2014 Avidheyge, Hirundhu Magu, Henveiru, Male' City X Grid Private Limited,  X Grid,  X Store
97 1067157 X.R.C Private Limited C-0516/2016 New Sunny Way, Shaheedh Ali Hingun, Maafannu, Male' City X.R.C Private Limited,  X.R.C,  X.R.C
98 1002908 Your Maldives Pvt Ltd C-0269/2005 Shafag, Rah Dhebai Magu, Galolhu, Male' City Your Maldives Pvt Ltd,  Your Maldives Pvt Ltd
99 1022486 Zeldiva Maldives Pvt Ltd C-0483/2013 Lakeeru, Husnuheena Magu, Galolhu, Male' City Zeldiva Maldives Pvt Ltd,  Zeldiva Travels,  Zeldiva Yachts,  Zeldiva Luxury
100 1067914 Zhongtian Construction Group Co. Ltd FC-0015/2016 69 Chengxing Road, Hangzhou Cbd 310020, China  Zhongtian Construction Group Co. Ltd
* Taxpayer's who have not paid as of 19th February 2024 from the list published on MIRA website on 24th January 2024.
* All Non-Payer’s dues are above MVR 500,000 as of 19th February 2024.
* List is sorted in alphabetical order.
* List is available on MIRA website .
 
19 Feb 2024