Trade Name
multimoney forex limited
Legal Name
multimoney forex limited
Registration Status
Registration Date
16/02/2024
Entity Type
Public Limited Company
Place of Business (Address)
FF/4, DHAVAL COMPLEX, CG Road, Ganesh Plaza, Navrangpura, Ahmedabad, Ahmedabad, Gujarat, 380009
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - AHMEDABAD, Commissionerate - AHMEDABAD-NORTH, Division - DIVISION-VII - S G HIGHWAY EAST, Range - RANGE I (Jurisdictional Office)
State Jurisdiction
State - Gujarat, Division - Division - 1, Range - Range - 3, Unit - Ghatak 12 (Ahmedabad)
GSTIN profile last fetched on Sat Sep 20 2025 and GST Returns status last fetched on Wed Sep 24 2025.
The latest GSTR3B was filled for the period August 2025-2026. The latest GSTR3B was filled for the period August 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | August | 19 Sep 2025 |
| 2025-2026 | July | 19 Aug 2025 |
| 2025-2026 | June | 19 Jul 2025 |
| 2025-2026 | May | 20 Jun 2025 |
| 2025-2026 | April | 19 May 2025 |
| 2024-2025 | March | 18 Apr 2025 |
| 2024-2025 | February | 19 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 2024-2025 | December | 22 Jan 2025 |
| 2024-2025 | November | 19 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | August | 11 Sep 2025 |
| 2025-2026 | July | 11 Aug 2025 |
| 2025-2026 | June | 08 Jul 2025 |
| 2025-2026 | May | 11 Jun 2025 |
| 2025-2026 | April | 10 May 2025 |
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 10 Mar 2025 |
| 2024-2025 | January | 11 Feb 2025 |
| 2024-2025 | December | 13 Jan 2025 |
| 2024-2025 | November | 10 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 30 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 30 Dec 2024 |
- 997157
- 997159
dileep singh mehta
pramod kumar eshwa
sangeeta mehta
- Supplier of Services
No similar GSTIN found