GST details ofAcademy of Fraud Investigation Private Limited27AATCA1706H1ZM | Mumbai Suburban
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Contact this businessLegal Name Of Business
Academy of Fraud Investigations Private Limited
Trade Name
Academy of Fraud Investigation Private Limited
GSTIN Status
ActiveREGULAR
Date Of Registration
21 Feb 2020
Annual Turnover
Constitution Of Business
Private Limited Company
Place of Business
Mumbai Suburban, Maharashtra
Nature Of Business
Others
GST number of Academy of Fraud Investigation Private Limited is 27AATCA1706H1ZM. This business was registered under Private Limited Company on 21 Feb 2020. This is GST number of Maharashtra.
More Details
Business Owners
Sandeep Manohar Mehra
Sangeeta sandeep Mehra
Taxpayer Type
REGULAR
PAN
AATCA1706H
Principal place of Business
19th, B-1804, Raheja Vistas, Chandivali, Andheri east, Mumbai, Mumbai Suburban, Maharashtra, 400072
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-EAST
Division - DIVISION VIII
Range - RANGE-I (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_NORTH
Division - SAKINAKA
Charge - SAKINAKA_501 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
No associated GST numbers were found for Academy of Fraud Investigation Private Limited
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The owner of Academy of Fraud Investigation Private Limited is Sandeep Manohar Mehra, Sangeeta sandeep Mehra.
Academy of Fraud Investigation Private Limited is legally registered in the name of Academy of Fraud Investigations Private Limited and involved in Others type of business.
The GST number (Goods and Services Tax Identification Number) of Academy of Fraud Investigation Private Limited issued under the GST system in India is 27AATCA1706H1ZM which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is Academy of Fraud Investigations Private Limited and the Trade Name is Academy of Fraud Investigation Private Limited.
GSTIN status of Academy of Fraud Investigation Private Limited 27AATCA1706H1ZM is ACTIVE and registration type is REGULAR.
Academy of Fraud Investigation Private Limited legal entity type is Private Limited Company.
The registered address of Academy of Fraud Investigation Private Limited is 19th, B-1804, Raheja Vistas, Chandivali, Andheri east, Mumbai, Mumbai Suburban, Maharashtra, 400072.
The principal place of business is 19th, B-1804, Raheja Vistas, Chandivali, Andheri east, Mumbai, Mumbai Suburban, Maharashtra, 400072.
Under the GST Act 2017, Academy of Fraud Investigation Private Limited a Private Limited Company is officially registered with GST on 21 Feb 2020.