GST Details of MUTIMONEY FOREX LIMITED   32AACCM0685L1ZF   Kerala

Details

Trade Name

mutimoney forex limited

Legal Name

multimoney forex limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

30/09/2020

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

1ST, 39/4122, TELSTAR, M.G. ROAD RAVIPURAM, COCHIN, Ernakulam, Kerala, 682016

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - THIRUVANANTHAPURAM, Commissionerate - KOCHI, Division - ERNAKULAM DIVISION, Range - ERNAKULAM RANGE-4

State Jurisdiction

State - Kerala, District - Ernakulam, Circle - Taxpayer Services Circle, Ernakulam Central (Jurisdictional Office)

GSTIN profile last fetched on Wed Jan 29 2025 and GST Returns status last fetched on Mon Mar 31 2025.

Recent GST Returns As on Mon Mar 31 2025

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

GSTR9
FYPeriodFiling Date
2020-2021Annual30 Mar 2022
2019-2020Annual30 Mar 2022
2018-2019Annual30 Jun 2021
2017-2018Annual05 Feb 2020
GSTR10
FYPeriodFiling Date
2020-2021Annual18 Jan 2021
GSTR1
FYPeriodFiling Date
2020-2021December06 Jan 2021
2020-2021September06 Jan 2021
2020-2021June06 Jan 2021
2019-2020March06 Jan 2021
2019-2020December06 Jan 2021
2019-2020September06 Jan 2021
2019-2020June06 Jan 2021
2018-2019March06 Jan 2021
2018-2019February06 Jan 2021
2018-2019January06 Jan 2021
GSTR3B
FYPeriodFiling Date
2020-2021December06 Jan 2021
2020-2021November06 Jan 2021
2020-2021October06 Jan 2021
2020-2021September06 Jan 2021
2020-2021August06 Jan 2021
2020-2021July06 Jan 2021
2020-2021June06 Jan 2021
2020-2021May06 Jan 2021
2020-2021April06 Jan 2021
2019-2020March06 Jan 2021
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
  • 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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