GST details of MONEYBOXX FINANCE LIMITED 06AAACD8892N1Z0 Gurugram, Haryana
As of 05 February 2025
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MONEYBOXX FINANCE LIMITED
GSTIN
06AAACD8892N1Z0
GSTIN status
Active (Regular)
Date Of Registration
18 July 2019
Legal Name Of Business
MONEYBOXX FINANCE LIMITED
Trade Name
MONEYBOXX FINANCE LIMITED
Place of Business
Gurugram, Haryana
Constitution Of Business
Public Limited Company
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997119 | Other financial services (except investment banking, insurance services and pension services) |
| 997151 | Services related to investment banking such as mergers and acquisition services, corporate finance and venture capital services |
| 997159 | Other services auxiliary to financial services (other than to insurance and pensions) |
| 997158 | Financial transactions processing and clearing house services |
| 998399 | Other professional, technical and business services nowhere else classified |
GST Returns
As of 05 February 2025
MONEYBOXX FINANCE LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 13 Jan 2025 | 0 |
| 2024-2025 | November | 11 Dec 2024 | 0 |
| 2024-2025 | October | 14 Nov 2024 | 3 |
| 2024-2025 | September | 11 Oct 2024 | 0 |
| 2024-2025 | August | 11 Sep 2024 | 0 |
| 2024-2025 | July | 11 Aug 2024 | 0 |
| 2024-2025 | June | 11 Jul 2024 | 0 |
| 2024-2025 | May | 11 Jun 2024 | 0 |
| 2024-2025 | April | 15 May 2024 | 4 |
| 2023-2024 | March | 07 May 2024 | 25 |
| 2023-2024 | February | 11 Mar 2024 | 0 |
| 2023-2024 | January | 11 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 22 Jan 2025 | 2 |
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 24 Nov 2024 | 4 |
| 2024-2025 | September | 20 Oct 2024 | 0 |
| 2024-2025 | August | 20 Sep 2024 | 0 |
| 2024-2025 | July | 20 Aug 2024 | 0 |
| 2024-2025 | June | 20 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 20 May 2024 | 0 |
| 2023-2024 | March | 13 May 2024 | 23 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 20 Feb 2024 | 0 |
GSTR9
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2023-2024 | March | 31 Dec 2024 | 0 |
GSTR9C
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2023-2024 | March | 31 Dec 2024 | 0 |
More details
Business Owners
GOVIND GUPTA
DEEPAK AGGARWAL
MAYUR MODI
PAN
AAACD8892N
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
4TH FLOOR, DLF BUILDING NO. 8, DLF CYBER CITY, Block - A, Phase - III, Gurugram, Gurugram, Haryana, 122002
Jurisdiction Center
State - CBIC
Zone - PANCHKULA
Commissionerate - ROHTAK
Division - HISAR
Range - RANGE-15 HISAR
(Jurisdictional Office)
Jurisdiction State
State - Haryana
Range - Hisar
District - Hisar
Ward - Hisar Ward 1
First Floor, Plot No. 202, Ward No. 6, Ambala Nahan Road, Naraingarh, Ambala, Haryana, 134203
2nd Floor, SCO No. 271, Sector 13-17, Huda, Panipat, Haryana, 132103
Garg Tower, OPP Hotel Aroma Inn, Near Icici Bank, Rania, Sirsa, Haryana, 125055
CHHOTU RAM PARK, OPP SANTOSH FILLING STATION, MAIN GOHANA ROAD, Sonipat, Sonipat, Haryana, 131001
2nd Floor ITI Chowk, Above Hdfc Bank, Above Hdfc Bank, Bhambol, Yamunanagar, Haryana, 133103
1st floor SCO 15 # 2001 block 10, Above Sawhney Sweets, Baldev nagar chowk, Ambala, Ambala, Haryana, 134003
Associated GST numbers
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FAQs
The owners of MONEYBOXX FINANCE LIMITED are GOVIND GUPTA, DEEPAK AGGARWAL, MAYUR MODI.
MONEYBOXX FINANCE LIMITED is legally registered in the name of MONEYBOXX FINANCE LIMITED and involved in Supplier of Services, Recipient of Goods or Services type of business.
The GST number (Goods and Services Tax Identification Number) of MONEYBOXX FINANCE LIMITED issued under the GST system in India is 06AAACD8892N1Z0 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 MONEYBOXX FINANCE LIMITED and the Trade Name is MONEYBOXX FINANCE LIMITED.
GSTIN status of MONEYBOXX FINANCE LIMITED 06AAACD8892N1Z0 is Active and registration type is Regular.
MONEYBOXX FINANCE LIMITED legal entity type is Public Limited Company.
The registered address of MONEYBOXX FINANCE LIMITED is 4TH FLOOR, DLF BUILDING NO. 8, DLF CYBER CITY, Block - A, Phase - III, Gurugram, Gurugram, Haryana, 122002.
The principal place of business is 4TH FLOOR, DLF BUILDING NO. 8, DLF CYBER CITY, Block - A, Phase - III, Gurugram, Gurugram, Haryana, 122002
Under the GST Act 2017, MONEYBOXX FINANCE LIMITED a Public Limited Company is officially registered with GST on 18 July 2019.