GST Details of MULTIMONEY FOREX LIMITED   09AACCM0685L1Z4   Uttar Pradesh

Details

Trade Name

multimoney forex limited

Legal Name

multimoney forex limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

20/12/2019

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

GROUND FLOOR, 129, REGAL BUILDING, THE MALL, KANPUR, Kanpur Nagar, Uttar Pradesh, 208001

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - LUCKNOW, Commissionerate - KANPUR, Division - DIVISION-II, Range - RANGE-XIII (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Kanpur I, Range - Kanpur (A), Sector - Kanpur Sector-1

GSTIN profile last fetched on Sun Sep 14 2025 and GST Returns status last fetched on Sun Sep 14 2025.

Recent GST Returns As on Sun Sep 14 2025

The latest GSTR3B was filled for the period January 2018-2019. The latest GSTR3B was filled for the period March 2018-2019.

GSTR9
FYPeriodFiling Date
2018-2019Annual09 Jul 2021
2017-2018Annual03 Mar 2020
GSTR10
FYPeriodFiling Date
2019-2020Annual18 Jan 2021
GSTR1
FYPeriodFiling Date
2018-2019January26 Oct 2019
2018-2019March04 Apr 2019
2018-2019February04 Apr 2019
2018-2019December18 Jan 2019
2018-2019November04 Dec 2018
2018-2019September21 Nov 2018
2018-2019October21 Nov 2018
2018-2019June14 Nov 2018
2018-2019August14 Nov 2018
2018-2019July14 Nov 2018
GSTR3B
FYPeriodFiling Date
2018-2019March04 Apr 2019
2018-2019February26 Mar 2019
2018-2019January26 Mar 2019
2018-2019December21 Jan 2019
2018-2019November18 Dec 2018
2018-2019October19 Nov 2018
2018-2019September13 Oct 2018
2018-2019August21 Sep 2018
2018-2019July24 Aug 2018
2018-2019June21 Jul 2018
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 00440173
  • 00440032
  • 00440406
Business Owners

pramod kumar eshwa

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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