Trade Name
multimoney forex limited
Legal Name
multimoney forex limited
Registration Status
Registration Date
29/08/2023
Entity Type
Public Limited Company
Place of Business (Address)
2, 49/2, Mezzanine, Rama Arcade Hospital road, Shivaji Nagar, Bengaluru, Bengaluru Urban, Karnataka, 560001
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - BENGALURU, Commissionerate - BENGALURU-NORTH, Division - NORTH DIVISION-1, Range - RANGE-AND1
State Jurisdiction
State - Karnataka, Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 020 - Bengaluru (Jurisdictional Office)
GSTIN profile last fetched on Mon Sep 08 2025 and GST Returns status last fetched on Fri Jul 25 2025.
The latest GSTR3B was filled for the period June 2025-2026. The latest GSTR3B was filled for the period June 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 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 | 20 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 2024-2025 | December | 21 Jan 2025 |
| 2024-2025 | November | 19 Dec 2024 |
| 2024-2025 | October | 20 Nov 2024 |
| 2024-2025 | September | 18 Oct 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | June | 07 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 |
| 2024-2025 | October | 11 Nov 2024 |
| 2024-2025 | September | 09 Oct 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 31 Dec 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 31 Dec 2024 |
- 997157
- 997159
dileep singh mehta
pramod kumar eshwa
sangeeta mehta
- Supplier of Services
No similar GSTIN found