Public Information
Number: (IUL)220-EITS/1/2024/66
Published Date: 30 May 2024
Published Time: 16:07
Maldives Inland Revenue Authority
Maldives
Non-payers of GST, GRT & WHT for the taxable periods of April 2023 - September 2023
No TIN Taxpayer Name Reg ID Address Activities
1 1017681 Abdul Latheef Abdul Rahman A045186 Soanf, Bodurasgefaanu Magu, Galolhu, Male' City Round One Bookshop, Round One Wholesale Centre
2 1003535 Afami Maldives Pvt Ltd C-0501/2005 Shazrath, Bluekiya Magu, Maafannu, Male' City Afami Maldives Pvt Ltd
3 1017877 Astonish Cleaning Company Pvt Ltd C-0037/2001 Sun Bright, Hadheebee Magu, Galolhu, Male' City Astonish Cleaning Company Pvt Ltd, Astonish Cleaning Company
4 1110953 Astro Maldives Private Limited C11202019 Shelter, B. Hithaadhoo Astro Maldives Private Limited
5 1085407 Atheon Private Limited C-0822/2017 Sabudhelige, Dhakadhaa Magu, Maafannu, Male' City Atheon Private Limited
6 1063803 Atlas Builders Private Limited C-0136/2016 DMK building, Chaandhanee Magu, Maafannu, Male' City Atlas Builders Private Limited, Atlas Builders
7 1000093 Blue Horizon Pvt Ltd C-0025/1994 Muhdhoo, Feeroazu Magu, Maafannu, Male' City Horizon 2, Horizon-2 Bar, Horizon 3, Blue Horizon, Horizon 3 Bar, M.Mudhdhoo, White Sand, Sunkissed, Sailing Yacht Sunkissed, Sailing Yacht White Sand, Princess Dhonkamana Bar, Princess Dhonkamana Dive Center, Horizon - 2
8 1000131 Centurion Transport Solutions Pvt Ltd C-0510/2010 Heenavill, Buruzu Magu, Maafannu, Male' City Centurion Transport Solutions, Centurion Fuel, Centurion Transport Solutions (Counter), Cenex, Centurion Transport Solutions Private Limited
9 1075757 Coral Island Resorts Maldives Private Limited C-1236/2016 Thuniya Building, Boduthakurufaanu Magu, Henveiru, Male' City Coral Island Resorts Maldives Private Limited, Kihaa Maldives, Kihaa Maldives Management, Kihaa Maldives Restaurant, Kihaa Maldives Bar
10 1047353 Dream Private Limited C-0304/2014 Bangufadige Irumatheebai, Majeedhee Magu, Mahchangoalhi, Male' City Dream Private Limited, Dream, Dreams, Dreams Pizza, Wild Flour, Dreams Mobile Ultra
11 1002549 Econ Maldives Private Limited C-1049/2008 Huvaas, Ghaazee Magu, Sh. Milandhoo Econ Maldives Private Limited
12 1009716 E-Logix Private Limited C-0508/2011 Gulzaaru Vaadhee, Muniyaa Magu, Maafannu, Male' City E-Logix Private Limited, Aramex Maldives
13 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
14 1017538 Fahamas Group Pvt Ltd C-0344/2000 Chandhaneege, Majeedhee Magu, Maafannu, Male' City Fahamas Hardware, Fahamas
15 1121452 Friday Group of Maldives Companies Private Limited C05722020 Roselin, Jambu Magu, Maafannu, Male' City Friday Group Of Maldives Companies Private Limited, Friday Cafe', Stick & Style By Friday, Kofi & Bites, Kaffee Klatsch, Kaffee Klatsch 1, Mini Mart By Friday, Stick N' Style Beauty Bar & Boutique, Kaffee Klatsch Meradhoo, A P Hospitality, Fg Mart, Popina By Friday, Sns Studio
16 1062770 Friends Maldives Private Limited C-0047/2016 Rechchafaru, Iramaa Magu, Maafannu, Male' City Friends Maldives Private Limited, Zyva Travels And Tours, Tool House
17 1050281 Hassan Marine Engineering Solutions Pvt Ltd C-0784/2014 Mulanmaa, Fareedhee Magu, Maafannu, Male' City Hassan Marine Engineering Solutions Pvt Ltd, Hassan Marine Equipment Shop, Hassan Marine
18 1125066 Hiyaa Maldives Private Limited C10342020 Aabaadhu, Sosun Magu, Henveiru, Male' City Hiyaa Maldives Private Limited
19 1072235 Hudhuma Holdings Private Limited C-0950/2016 Hudhumaage, Majeedhee Magu, Mahchangoalhi, Male' City Hudhuma Holdings Private Limited, Hudhuma, Hudhuma-2, Hudhuma Holdings
20 1019349 Hulhumale Sawmills Pvt Ltd C-0603/2012 Honey Dew, Izzudheen Magu, Maafannu, Male' City Hulhumale Sawmills
21 1106388 Hussain Ahmed A232616 Happy Night, Binaa Goalhi, Kulhudhuffushi City Orange Deck
22 1002789 Hussain Zahir Zayn A111359 Fashuvige, Handhuvaree Hingun, Maafannu, Male' City Motorize
23 1100989 I & C Trading Private Limited C00662019 Maanika, Champaa Magu, Mahchangoalhi, Male' City I & C Trading Private Limited, I&C Haleema
24 1060168 I.D.R Construction Private Limited C-0950/2015 Blue Light, Izzudheen Magu, Sh. Milandhoo I.D.R Construction Private Limited
25 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 Hulhumale
26 1156476 Iquivi Private Limited C05342023 Amaaz, GA. Nilandhoo Iquivi Private Limited, Iquivi
27 1013350 Ismail Shiyam Abdullah Ali A055880 Three A Villa, Fareedhee Magu, Maafannu, Male' City 3A Investment, 3A Beauty Store, 3A Store
28 1000195 Jaah Private Limited C-0253/1994 Reenaa, Carnation Magu, Maafannu, Male' City Jcc 2, Jcc, Jaah Private Limited, Jaah City Centre
29 1000190 Jausa Construction Maldives Pvt Ltd C-0133/1992 Reenaa, Carnation Magu, Maafannu, Male' City Jausa Construction Maldives Pvt Ltd, Jausa Construction Maldives
30 1018071 Litus Maldives Pvt Ltd C-0700/2012 Suhaaj, Dhonadharaadha Hingun, Galolhu, Male' City Litus Maldives Pvt Ltd, Litus Maldives (Counter), Litus Forwarding
31 1126854 M Support Private Limited C00742021 White Sand, GDh. Gadhdhoo M Support Private Limited, M Support
32 1005288 Maldives Holiday Collections Pvt Ltd C-0684/2010 Ibrahimee Aabaadhu, Majeedhee Magu, Maafannu, Male' City Maldives Holiday Collections Pvt Ltd, Wow Retreat, Sea Pleasure
33 1073600 M-Glass & Aluminium Private Limited C-1075/2016 Miraan, Lonuziyaaraiy Magu, Galolhu, Male' City M-Glass & Aluminium Private Limited, M-Glass And Aluminium, M-Glass & Aluminium, M-Glass And Aluminium Fabrication Factory
34 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 Fuvahmulah, Dive Point Residence
35 1081275 Mo Hotels and Resorts Private Limited C-0506/2017 Hazaarumaage, Fareedhee Magu, Maafannu, Male' City Mo Hotels And Resorts Private Limited, Rahaa Resort Bar, Rahaa Resort Restaurant, Rahaa Resort Management, Rahaa Resort, Rahaa Dive
36 1107507 Nao & Odi Private Limited C07632019 Aahi, Massagu Goalhi, Villimale', Male' City Nao & Odi Private Limited
37 1060469 Nexsar Projects Private Limited C-0993/2015 Malaaz, Huvandhumaa Goalhi, Mahchangoalhi, Male' City Nexsar Projects Private Limited
38 1050785 Ondhigo Private Limited C-0848/2014 Lh. Atoll Fihaara, Boduthakurufaanu Magu, Maafannu, Male' City Ondhigo Private Limited, Ondhigo (Counter), Ondhigo, Ondhigo Traders, Ondhigo Hulhumale
39 1006062 Opine Pvt Ltd C-0033/2009 Aaru, Sh. Komandoo Opine Counter, Opine Pvt Ltd, Opine, Opine Bazaar
40 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
41 1001576 Pnp Maldives Pvt Ltd C-0229/2008 Kokaa Handhuvaruge, Miriyaas Magu, Maafannu, Male' City P N P Pets, Pnp Maldives Pvt Ltd
42 1001572 Point Three Pvt Ltd C-0142/1993 Hirigaa, Haveeree Hingun, Maafannu, Male' City Point Three Pvt Ltd
43 1084782 S.H.Y.N Private Limited C-0738/2017 MF Building, Chaandhanee Magu, Henveiru, Male' City S.H.Y.N Private Limited, S.H.Y.N, Le Perfume, Leperfume Online
44 1047956 Serial Investment Private Limited C-0510/2014 Lot No 10144, Halaveli Magu, Hulhumale', Male' City Serial Investment Pvt Ltd, Serial Investment (Counter), Serial Frozen, Serial Shipping Agency, Serial Froze
45 1087623 Sevenways Private Limited C-1096/2017 Oakum Building, Hadheebee Magu, Galolhu, Male' City Sevenways Private Limited, Sevenways
46 1013456 Shimhadh Waheedh A061060 Amaaz, GA. Nilandhoo Sea Link 101, Iquivi Investment
47 1020023 Silica Company Pvt Ltd C-0204/2013 Hiyaavahi, Ameenee Magu, N. Kudafari Silica Company Pvt Ltd, Silica Pro Home, Silica Decor Home, Silica City Home
48 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, South Palm Resort Maldives Management, South Palm Resort Maldives Restaurant, South Palm Resort Maldives Bar
49 1124401 Stallion Maldives Private Limited C09372020 Amazon, Fareedhee Magu, Maafannu, Male' City Stallion Maldives Private Limited, Stallion Fire Safety
50 1057947 Star Construction and Engineers (Private) Limited FC-0012/2015 Banff Villa, Majeedhee Magu, Maafannu, Male' City Star Construction And Engineers (Private) Limited
51 1002332 Star Link Maldives Pvt Ltd C-0621/2006 Kiran, Handhuvaree Hingun, Maafannu, Male' City Star Link Maldives Pvt Ltd, Star Link Maldives, Solite Restaurant, The Shot, Home Hookah Lounge, The Dynamic Solutions, Solvit Consultancy, Ego Builders, Solite Garden, The Shot Uni
52 1112886 Superfood Private Limited C00212020 Rimaal, Lonuziyaaraiy Magu, Galolhu, Male' City Superfood Private Limited, Gourmet Fine Dine, Gomeal, Gourmet Catering, Olympus Cafe' And Bistro
53 1053046 Tea Tree Private Limited C-0080/2015 Finifaru, Majeedhee Magu, Maafannu, Male' City Tea Tree Private Limited, Island Kid'S, Kids Farm, Childrens Choice, Jolly Joy, Fashion Land, Island Kids, Tea Tree Traders
54 1000002 The Goodwill Pvt Ltd C-0035/1985 Fazaa, Nikagas Magu, Mahchangoalhi, Male' City The Goodwill Pvt Ltd
55 1121299 Thebakers Private Limited C05592020 Aapiya, Kaaminee Magu, Mahchangoalhi, Male' City Thebakers Private Limited, The Bakers Galolhu, The Bakers Hulhumale, The Bakers Select, The Bakers Machangolhi, The Bakers Henveiru
56 1126480 Timber Grade Private Limited C00222021 Sarumaage, Muniya Magu, Maafannu, Male' City Timber Grade Private Limited, Artisanry
57 1143953 Timeless Builders Private Limited C04282022 Fehifashuviaage, Janavaree Magu, Henveiru, Male' City Timeless Builders Private Limited
58 1020985 Tria Private Limited C-0382/2013 Light Green, Koimalaa Hingun, Galolhu, Male' City Tria Private Limited, Tria
59 1090835 Vaaly International Private Limited C01732018 MF Building, Chaandhanee Magu, Maafannu, Male' City Vaaly International Private Limited, Vaaly International, Vaaly Grocer, Vaaly Store, Vaaly Store Godown 1, Vaaly Store Godown 2, Vaaly Store Godown 3
60 1096445 Water Engineering Services (FZE) FC00172018 600 M2 Warehouse Q4-115, Saif Zone,   Water Engineering Services (Fze)
61 1002017 Waterproof Sports Maldives Pvt Ltd C-0675/2009 Silinco, Neelofaru Magu, K. Guraidhoo Waterproof Sports Maldives Cou, Dive Point Vadoo, Dive Point Hudhuranfushi, Dive Point Rannalhi, Dive Point Meedhupparu, Diver'S Home Guraidhoo, Watersports Point Vadoo, Dive Point Kuda Rah
62 1022486 Zeldiva Maldives Pvt Ltd C-0483/2013 Lakeeru, Husnuheena Magu, Galolhu, Male' City Zeldiva Maldives Pvt Ltd, Zeldiva Travels, Zeldiva Luxury, Zeldiva Yachts

* Taxpayer's who have not paid as of 30th May 2024 from the list published on MIRA website on 13th May 2024.

* All Non-Payer’s dues are above MVR 100,000 as of 30th May 2024 .

* List is sorted in alphabetical order

* List is available on MIRA website 

30 May 2024