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GST details ofMONEYBOXX FINANCE LIMITED
06AAACD8892N1Z0  |  Gurugram
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GSTIN Details
As of 05 Feb 2025

Legal Name Of Business

MONEYBOXX FINANCE LIMITED

Trade Name

MONEYBOXX FINANCE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

18 Jul 2019

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Gurugram, Haryana

Nature Of Business

Supplier of Services

Recipient of Goods or Services

GST number of MONEYBOXX FINANCE LIMITED is 06AAACD8892N1Z0. This business was registered under Public Limited Company on 18 Jul 2019. This is GST number of Haryana.

GST Returns

GSTR1/IFF

More Details

Business Owners

GOVIND GUPTA

DEEPAK AGGARWAL

MAYUR MODI

Taxpayer Type

REGULAR

PAN

AAACD8892N

Principal 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) (Jurisdictional Office)

Jurisdiction State

State - Haryana Range - Hisar District - Hisar Ward - Hisar Ward 1 (Jurisdictional Office)

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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

Doing Businesses in HSN/SAC

SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997151
Services related to investment banking such as mergers and acquisition services, corporate finance and venture capital services
SACS 997159
Other services auxiliary to financial services (other than to insurance and pensions)
SACS 997158
Financial transactions processing and clearing house services
SACS 998399
Other professional, technical and business services nowhere else classified

Associated GST numbers

Active

07AAACD8892N1ZY
Delhi
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FAQs
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The owner of MONEYBOXX FINANCE LIMITED is GOVIND GUPTA, DEEPAK AGGARWAL, MAYUR MODI.

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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.

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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)

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Legal name is MONEYBOXX FINANCE LIMITED and the Trade Name is MONEYBOXX FINANCE LIMITED.

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GSTIN status of MONEYBOXX FINANCE LIMITED 06AAACD8892N1Z0 is ACTIVE and registration type is REGULAR.

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MONEYBOXX FINANCE LIMITED legal entity type is Public Limited Company.

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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.

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The principal place of business is 4TH FLOOR, DLF BUILDING NO. 8, DLF CYBER CITY, Block - A, Phase - III, Gurugram, Gurugram, Haryana, 122002.

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Under the GST Act 2017, MONEYBOXX FINANCE LIMITED a Public Limited Company is officially registered with GST on 18 Jul 2019.

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