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GST details ofDILIGENCE FINTECH PRIVATE LIMITED
27AAGCD8480N1ZY  |  Mumbai
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GSTIN Details
As of 07 Mar 2025

Legal Name Of Business

DILIGENCE FINTECH PRIVATE LIMITED

Trade Name

DILIGENCE FINTECH PRIVATE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

10 May 2019

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Mumbai, Maharashtra

Nature Of Business

Export


GST number of DILIGENCE FINTECH PRIVATE LIMITED is 27AAGCD8480N1ZY. This business was registered under Private Limited Company on 10 May 2019. This is GST number of Maharashtra.

More Details

Business Owners

KAMAL KISHIN LOUNGANI

TAMANNA KAMAL LOUNGANI

Taxpayer Type

REGULAR

PAN

AAGCD8480N

Principal place of Business

202, GLACIS TOWER, KHAR LINKING ROAD, KHAR WEST, Mumbai, Maharashtra, 400052

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-WEST Division - DIVISION IV Range - RANGE-IV (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH_EAST Division - AZAD-NAGAR Charge - JUHU_701 (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
DILIGENCE FINTECH PRIVATE LIMITED

Doing Businesses in HSN/SAC

HSN 71081300
OTHER SEMI-MANUFACTURED FORMS
HSN 1806
CHOCOLATE AND OTHER FOOD PREPARATIONS CONTAINING COCOA

Associated GST numbers

No associated GST numbers were found for DILIGENCE FINTECH PRIVATE LIMITED

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FAQs
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The owner of DILIGENCE FINTECH PRIVATE LIMITED is KAMAL KISHIN LOUNGANI, TAMANNA KAMAL LOUNGANI.

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DILIGENCE FINTECH PRIVATE LIMITED is legally registered in the name of DILIGENCE FINTECH PRIVATE LIMITED and involved in Export type of business.

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The GST number (Goods and Services Tax Identification Number) of DILIGENCE FINTECH PRIVATE LIMITED issued under the GST system in India is 27AAGCD8480N1ZY which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is DILIGENCE FINTECH PRIVATE LIMITED and the Trade Name is DILIGENCE FINTECH PRIVATE LIMITED.

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GSTIN status of DILIGENCE FINTECH PRIVATE LIMITED 27AAGCD8480N1ZY is ACTIVE and registration type is REGULAR.

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DILIGENCE FINTECH PRIVATE LIMITED legal entity type is Private Limited Company.

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The registered address of DILIGENCE FINTECH PRIVATE LIMITED is 202, GLACIS TOWER, KHAR LINKING ROAD, KHAR WEST, Mumbai, Maharashtra, 400052.

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The principal place of business is 202, GLACIS TOWER, KHAR LINKING ROAD, KHAR WEST, Mumbai, Maharashtra, 400052.

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Under the GST Act 2017, DILIGENCE FINTECH PRIVATE LIMITED a Private Limited Company is officially registered with GST on 10 May 2019.

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