GST Details of MULTIMONEY FOREX LIMITED   37AACCM0685L1Z5   Andhra Pradesh (New)

Details

Trade Name

multimoney forex limited

Legal Name

multimoney forex limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

GROUND, 49-24-18/14, VAMSI COMPLEX, SHANKARAMATAM ROAD, NEAR UMA RAMALINGESWARA SWAMY TEMPLE, VISAKHAPATNAM, Visakhapatnam, Andhra Pradesh, 530016

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VISHAKAPATNAM-AMARAVATHI, Commissionerate - VISAKHAPATNAM, Division - VISAKHAPATNAM NORTH, Range - AKKAYYAPALEM

State Jurisdiction

State - Andhra Pradesh, Division - VISAKHAPATNAM I, Circle - SIRIPURAM (Jurisdictional Office)

GSTIN profile last fetched on Mon Nov 03 2025 and GST Returns status last fetched on Wed Mar 25 2026.

Recent GST Returns As on Wed Mar 25 2026

The latest GSTR3B was filled for the period February 2025-2026. The latest GSTR3B was filled for the period February 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026February19 Mar 2026
2025-2026January19 Feb 2026
2025-2026December19 Jan 2026
2025-2026November19 Dec 2025
2025-2026October19 Nov 2025
2025-2026September25 Oct 2025
2025-2026August19 Sep 2025
2025-2026July19 Aug 2025
2025-2026June19 Jul 2025
2025-2026May20 Jun 2025
GSTR1
FYPeriodFiling Date
2025-2026February11 Mar 2026
2025-2026January10 Feb 2026
2025-2026December09 Jan 2026
2025-2026November10 Dec 2025
2025-2026October10 Nov 2025
2025-2026September11 Oct 2025
2025-2026August11 Sep 2025
2025-2026July11 Aug 2025
2025-2026June07 Jul 2025
2025-2026May11 Jun 2025
GSTR9
FYPeriodFiling Date
2024-2025Annual31 Dec 2025
2023-2024Annual30 Dec 2024
2022-2023Annual28 Dec 2023
2021-2022Annual29 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual30 Sep 2021
2018-2019Annual05 Jul 2021
2017-2018Annual03 Mar 2020
GSTR9C
FYPeriodFiling Date
2024-2025Annual31 Dec 2025
2023-2024Annual30 Dec 2024
2022-2023Annual28 Dec 2023
2020-2021Annual19 Jan 2023
2021-2022Annual30 Dec 2022
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 00440173
  • 00440032
  • 00440406
Business Owners

pramod kumar eshwa

dileep singh mehta

sangeeta mehta

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Service Provision
  • Recipient of Goods or Services
  • Others
  • Supplier of Services
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