GST Details of MULTIMONEY FOREX LIMITED   19AACCM0685L1Z3   West Bengal

Details

Trade Name

multimoney forex limited

Legal Name

multimoney forex limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

1st Floor, UNIT NO. 1A, 1B, 1C, 1D, 1E, 1F AND 1G, CRESCENT TOWER, 229, Acharya Jagadish Chandra Bose Road, Kolkata, Kolkata, West Bengal, 700020

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - KOLKATA, Commissionerate - KOLKATA-SOUTH, Division - PARK STREET DIVISION, Range - RANGE-III (Jurisdictional Office)

State Jurisdiction

Commissionerate - West Bengal, Circle - BEHALA, Charge - ALIPORE

GSTIN profile last fetched on Wed Sep 10 2025 and GST Returns status last fetched on Wed Sep 17 2025.

Recent GST Returns As on Wed Sep 17 2025

The latest GSTR3B was filled for the period August 2025-2026. The latest GSTR3B was filled for the period August 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026August16 Sep 2025
2025-2026July19 Aug 2025
2025-2026June19 Jul 2025
2025-2026May20 Jun 2025
2025-2026April19 May 2025
2024-2025March18 Apr 2025
2024-2025February19 Mar 2025
2024-2025January19 Feb 2025
2024-2025December21 Jan 2025
2024-2025November19 Dec 2024
GSTR1
FYPeriodFiling Date
2025-2026August11 Sep 2025
2025-2026July11 Aug 2025
2025-2026June07 Jul 2025
2025-2026May11 Jun 2025
2025-2026April10 May 2025
2024-2025March11 Apr 2025
2024-2025February10 Mar 2025
2024-2025January11 Feb 2025
2024-2025December13 Jan 2025
2024-2025November10 Dec 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual29 Dec 2023
2021-2022Annual29 Dec 2022
2020-2021Annual02 Mar 2022
2019-2020Annual04 Oct 2021
2018-2019Annual05 Aug 2021
2017-2018Annual20 Mar 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual31 Dec 2024
2022-2023Annual29 Dec 2023
2020-2021Annual19 Jan 2023
2021-2022Annual30 Dec 2022
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 00440173
  • 00440032
  • 00440406
Business Owners

pramod kumar eshwa

dileep singh mehta

sangeeta mehta

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Service Provision
  • Others
  • Supplier of Services
  • Recipient of Goods or Services
  • Wholesale Business
  • Retail Business
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