GST Details of MULTIMONEY FOREX LIMITED   27AACCM0685L1Z6   Maharashtra

Details

Trade Name

multimoney forex limited

Legal Name

multimoney forex limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

06/01/2021

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

1st floor, 1, Cinemagic, 82 Sir, M.V.Road, Andheri East, Mumbai, Maharashtra, 400093

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-EAST, Division - DIVISION X, Range - RANGE-III

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_EAST, Division - CHEMBUR, Charge - SAKINAKA_604 (Jurisdictional Office)

GSTIN profile last fetched on Tue Apr 22 2025 and GST Returns status last fetched on Thu Mar 20 2025.

Recent GST Returns As on Thu Mar 20 2025

The latest GSTR3B was filled for the period November 2020-2021. The latest GSTR3B was filled for the period December 2020-2021.

GSTR9
FYPeriodFiling Date
2019-2020Annual29 Sep 2021
2018-2019Annual16 Aug 2021
2017-2018Annual02 Mar 2020
GSTR10
FYPeriodFiling Date
2020-2021Annual26 Feb 2021
GSTR1
FYPeriodFiling Date
2020-2021November06 Jan 2021
2020-2021October30 Nov 2020
2020-2021July17 Aug 2020
2020-2021June31 Jul 2020
2020-2021May24 Jul 2020
2020-2021April24 Jul 2020
2019-2020March03 Jul 2020
2019-2020February13 Mar 2020
2019-2020January12 Feb 2020
2019-2020December11 Jan 2020
GSTR3B
FYPeriodFiling Date
2020-2021December06 Jan 2021
2020-2021November06 Jan 2021
2020-2021October30 Nov 2020
2020-2021September19 Oct 2020
2020-2021August16 Sep 2020
2020-2021July17 Aug 2020
2020-2021June31 Jul 2020
2020-2021May24 Jul 2020
2020-2021April24 Jul 2020
2019-2020March30 Jun 2020
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
  • Works Contract
  • 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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