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GST details ofMONEYBOXX FINANCE LIMITED
07AAACD8892N1ZY  |  South Delhi
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GSTIN Details
As of 20 Feb 2025

Legal Name Of Business

MONEYBOXX FINANCE LIMITED

Trade Name

MONEYBOXX FINANCE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

05 Dec 2018

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

South Delhi, Delhi

Nature Of Business

Supplier of Services

Recipient of Goods or Services

GST number of MONEYBOXX FINANCE LIMITED is 07AAACD8892N1ZY. This business was registered under Public Limited Company on 05 Dec 2018. This is GST number of Delhi.

GST Returns

GSTR1/IFF

More Details

Business Owners

GOVIND GUPTA

MAYUR MODI

DEEPAK AGGARWAL

Taxpayer Type

REGULAR

PAN

AAACD8892N

Principal 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) (Jurisdictional Office)

Jurisdiction State

State - Delhi Zone - Zone 9 Ward - Ward 101 (Jurisdictional Office)

5TH FLOOR, 522, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066

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

06AAACD8892N1Z0
Haryana
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FAQs
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The owner of MONEYBOXX FINANCE LIMITED is GOVIND GUPTA, MAYUR MODI, DEEPAK AGGARWAL.

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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 07AAACD8892N1ZY 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 07AAACD8892N1ZY 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 523-A, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066.

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The principal place of business is 523-A, SOMDUTT CHAMBER-II, 9 BHIKAJI CAMA PLACE, NEW DELHI, South Delhi, Delhi, 110066.

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Under the GST Act 2017, MONEYBOXX FINANCE LIMITED a Public Limited Company is officially registered with GST on 05 Dec 2018.

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