GSTIN 03AACCM0685L1ZG Details - MULTIMONEY FOREX LIMITED
GSTIN 03AACCM0685L1ZG belongs to MULTIMONEY FOREX LIMITED. This GST registration was obtained on 26 Jul 2017. It is currently Active. The taxpayer is registered as a Regular taxpayer under GST. As per GST records, there are 7 additional places of business associated with this GSTIN. E-invoicing is enabled. The registered business address is SCO 15, PART I, CRYSTAL PLAZA, CHHOTI BARADARI, Jalandhar, Punjab, 144001.
Properties | Values |
|---|---|
| Legal Name | MULTIMONEY FOREX LIMITED |
| Trade Name | MULTIMONEY FOREX LIMITED |
| Registration Date | 26 Jul 2017 |
| Status | Active |
| Entity Type | Public Limited Company |
| Taxpayer Type | Regular |
| Business Activity | Supplier of Services, Recipient of Goods or Services, Others |
| Principal Business Address | SCO 15, PART I, CRYSTAL PLAZA, CHHOTI BARADARI, Jalandhar, Punjab, 144001 |
| Additional Place Of Business | |
| E Invoice Status | Yes |
| State Jurisdiction - (code) | Jalandhar 3 - Ward No.32 - (PB247) |
| Centre Jurisdiction - (code) | RANGE-IV - (ZE0204) |
Related GSTINs
MULTIMONEY FOREX LIMITED
03AACCM0685L2ZF
Jalandhar, Punjab
MULTIMONEY FOREX LIMITED
04AACCM0685L1ZE
Chandigarh, Chandigarh
MULTIMONEY FOREX LIMITED
04AACCM0685L2ZD
Chandigarh, Chandigarh
MULTIMONEY FOREX LIMITED
06AACCM0685L2Z9
Kurukshetra, Haryana
MULTIMONEY FOREX LIMITED
07AACCM0685L1Z8
New Delhi, Delhi
MULTIMONEY FOREX LIMITED
06AACCM0685L1ZA
Kurukshetra, Haryana
Other GSTINs
MECHNO PAPER MACHINES LTD
19AACCM0602M1ZK
MADHO PROPERTIES PRIVATE LIMITED
19AACCM0570A1ZY
Kolkata, West Bengal
MBL INFRASTRUCTURE LIMITED
22AACCM0564C1Z5
Raipur, Chhattisgarh
MBL INFRASTRUCTURE LIMITED
27AACCM0564C1ZV
Satara, Maharashtra
M/S MBL INFRASTRUCTURES LTD.
23AACCM0564C1Z3
Sehore, Madhya Pradesh
MBL INFRASTRUCTURE LTD.
19AACCM0564C1ZS
Kolkata, West Bengal
MBL INFRASTRUCTURE LIMITED
18AACCM0564C1ZU
Kamrup Metropolitan, Assam
CASTROL INDIA LIMITED
29AAACC4481E1ZR
Bengaluru Rural, Karnataka
SEW REALTY LIMITED
36AAKCS6027L1ZX
Hyderabad, Telangana
How to use TaxAdda's GSTIN search & validator tool?
You need to just enter GSTIN & click on "Search GSTIN" to get required results.
How is GSTIN checked & validated?
The GSTIN entered by user is checked & validated by autofetching the data from GSTIN central database to give accurate & updated results on status, registration details, address & Return filing compliance on that GSTIN.
TaxAdda's GSTIN search & validator tool covers the following-
- Legal name & trade name linked with entered GSTIN
- Status of the GSTIN Active/cancelled/suspended
- Date of Registration of GSTIN
- Date of cancellation of GSTIN (if status is cancelled)
- Type of entity (Proprietorship/Partnership/Company/LLP etc.)
- Type of Registration (Regular/Composition/Casual/ISD )
- Nature of Business/Profession activity
- Address of Principal Place of business & Additional place of business (if any)
- E-invoice Status of GSTIN
- State & Centre jurisdiction of GSTIN
- Return filing frequency & compliance of GSTIN with date of filing GST Returns