Details
Trade Name
mutimoney forex limited
Legal Name
multimoney forex limited
Registration Status
Cancelled on application of TaxpayerRegular
Cancellation Date
20/10/2018
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
GROUND, G-6, RACE COURSE TOWER, RACE COURSE CIRCLE, BARODA, Ahmedabad, Gujarat, 390007
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - VADODARA, Commissionerate - VADODARA-I, Division - DIVISION-I VADODARA, Range - RANGE-V (Jurisdictional Office)
GSTIN profile last fetched on Thu Dec 19 2024 and GST Returns status last fetched on Sun Feb 16 2025.
Recent GST Returns As on Sun Feb 16 2025
The latest GSTR3B was filled for the period May 2018-2019. The latest GSTR3B was filled for the period September 2018-2019.
| FY | Period | Filing Date |
|---|---|---|
| 2017-2018 | Annual | 02 Mar 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 26 Sep 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | May | 08 Oct 2018 |
| 2018-2019 | April | 06 Oct 2018 |
| 2018-2019 | August | 06 Oct 2018 |
| 2018-2019 | September | 06 Oct 2018 |
| 2017-2018 | March | 06 Sep 2018 |
| 2017-2018 | February | 06 Sep 2018 |
| 2017-2018 | January | 06 Sep 2018 |
| 2017-2018 | December | 06 Sep 2018 |
| 2017-2018 | November | 06 Sep 2018 |
| 2017-2018 | October | 06 Sep 2018 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | September | 06 Oct 2018 |
| 2018-2019 | August | 17 Sep 2018 |
| 2018-2019 | July | 08 Aug 2018 |
| 2018-2019 | June | 21 Jul 2018 |
| 2018-2019 | May | 20 Jun 2018 |
| 2018-2019 | April | 22 May 2018 |
| 2017-2018 | March | 20 Apr 2018 |
| 2017-2018 | February | 20 Mar 2018 |
| 2017-2018 | January | 19 Feb 2018 |
| 2017-2018 | December | 25 Jan 2018 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
- 00440173
- 00440032
- 00440406
Business Owners
pramod kumar eshwa
Other GSTIN of the PAN
Active
Inactive
Cancelled suo-moto
Cancelled on application of Taxpayer
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
- Service Provision
- Recipient of Goods or Services
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