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GST details ofDOLPHIN MONEY PRIVATE LIMITED
27AAGCD2335J1ZO  |  Mumbai Suburban
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GSTIN Details
As of 20 Feb 2025

Legal Name Of Business

DOLPHIN MONEY PRIVATE LIMITED

Trade Name

DOLPHIN MONEY PRIVATE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

26 Jun 2018

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Mumbai Suburban, Maharashtra

Nature Of Business

Supplier of Services

Leasing Business


GST number of DOLPHIN MONEY PRIVATE LIMITED is 27AAGCD2335J1ZO. This business was registered under Private Limited Company on 26 Jun 2018. This is GST number of Maharashtra.

More Details

Business Owners

KARUNESH SHYAMLAL JAISWAL

ABHISHEK RANCHHODDAS BHANUSHALI

RITESH CHIPDE

Taxpayer Type

REGULAR

PAN

AAGCD2335J

Principal place of Business

1001, ANTRIKSH THAKOOR HOUSE, MAKWANA ROAD, MAROL NAKA MUMBAI, Mumbai Suburban, Maharashtra, 400059

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-EAST Division - DIVISION V Range - RANGE-I (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_SOUTH_WEST Division - ANDHERI Charge - ANDHERI-WEST_703 (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
DOLPHIN MONEY PRIVATE LIMITED

Doing Businesses in HSN/SAC

SACS 997114
Financial leasing services
SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997112
Deposit services
SACS 997120
Investment banking services

Associated GST numbers

No associated GST numbers were found for DOLPHIN MONEY PRIVATE LIMITED

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FAQs
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The owner of DOLPHIN MONEY PRIVATE LIMITED is KARUNESH SHYAMLAL JAISWAL, ABHISHEK RANCHHODDAS BHANUSHALI, RITESH CHIPDE.

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DOLPHIN MONEY PRIVATE LIMITED is legally registered in the name of DOLPHIN MONEY PRIVATE LIMITED and involved in Supplier of Services, Leasing Business type of business.

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The GST number (Goods and Services Tax Identification Number) of DOLPHIN MONEY PRIVATE LIMITED issued under the GST system in India is 27AAGCD2335J1ZO 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 DOLPHIN MONEY PRIVATE LIMITED and the Trade Name is DOLPHIN MONEY PRIVATE LIMITED.

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GSTIN status of DOLPHIN MONEY PRIVATE LIMITED 27AAGCD2335J1ZO is ACTIVE and registration type is REGULAR.

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DOLPHIN MONEY PRIVATE LIMITED legal entity type is Private Limited Company.

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The registered address of DOLPHIN MONEY PRIVATE LIMITED is 1001, ANTRIKSH THAKOOR HOUSE, MAKWANA ROAD, MAROL NAKA MUMBAI, Mumbai Suburban, Maharashtra, 400059.

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The principal place of business is 1001, ANTRIKSH THAKOOR HOUSE, MAKWANA ROAD, MAROL NAKA MUMBAI, Mumbai Suburban, Maharashtra, 400059.

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Under the GST Act 2017, DOLPHIN MONEY PRIVATE LIMITED a Private Limited Company is officially registered with GST on 26 Jun 2018.

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