GST details of MONEYBOXX FINANCE LIMITED 07AAACD8892N1ZY South Delhi, Delhi
As of 21 January 2025
Failed
MONEYBOXX FINANCE LIMITED
GSTIN
07AAACD8892N1ZY
GSTIN status
Active (Regular)
Date Of Registration
05 December 2018
Legal Name Of Business
MONEYBOXX FINANCE LIMITED
Trade Name
MONEYBOXX FINANCE LIMITED
Place of Business
South Delhi, Delhi
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 21 January 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 | 11 Nov 2024 | 0 |
| 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 | 06 May 2024 | 24 |
| 2023-2024 | February | 11 Mar 2024 | 0 |
| 2023-2024 | January | 11 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 22 Nov 2024 | 2 |
| 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
MAYUR MODI
DEEPAK AGGARWAL
PAN
AAACD8892N
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
523-A, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066
Jurisdiction Center
State - CBIC
Zone - DELHI
Commissionerate - DELHI SOUTH
Division - NARAINA
Range - RANGE - 55
(Jurisdictional Office)
Jurisdiction State
State - Delhi
Zone - Zone 9
Ward - Ward 101
5TH FLOOR, 522, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066
Associated GST numbers
Similar Businesses
HDFC BANK LTD
Jammu and Kashmir
01AAACH2702H2ZDRegd. 2017
- AKZO NOBEL INDIA LTD Jammu and Kashmir 01AAACI6297A1Z1
Regd. 2017
- THE JAMMU AND KASHMIR BANK LIMITED Jammu and Kashmir 01AAACT6167G2ZK
Regd. 2018
- BAJAJ FINANCE LIMITED Jammu and Kashmir 01AABCB1518L2Z5
Regd. 2020
- SAMBHAAV MEDIA LIMITED Jammu and Kashmir 01AABCP1464F1Z0
Regd. 2018
- SMART CHIP PRIVATE LIMITED Jammu and Kashmir 01AABCS2005H1Z6
Regd. 2021
- TATA CAPITAL HOUSING FINANCE LIMITED Jammu and Kashmir 01AADCT0491L1ZG
Regd. 2022
- HFCL Technologies Private Limited Jammu and Kashmir 01AAFCH8312N1ZM
Regd. 2022
- M/S DEALERS MART Jammu and Kashmir 01ABXPF6590N1Z1
Regd. 2022
- ICICI BANK LTD Himachal Pradesh 02AAACI1195H1ZY
Regd. 2017
FAQs
The owners of MONEYBOXX FINANCE LIMITED are GOVIND GUPTA, MAYUR MODI, DEEPAK AGGARWAL.
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 07AAACD8892N1ZY 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 07AAACD8892N1ZY 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 523-A, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066.
The principal place of business is 523-A, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066
Under the GST Act 2017, MONEYBOXX FINANCE LIMITED a Public Limited Company is officially registered with GST on 05 December 2018.