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GST details ofMONEYGRAM INDIA PRIVATE LIMITED
27AAECM6074H1ZA  |  Mumbai Suburban
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GSTIN Details
As of 07 Mar 2025

Legal Name Of Business

MONEYGRAM INDIA PRIVATE LIMITED

Trade Name

MONEYGRAM INDIA PRIVATE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Mumbai Suburban, Maharashtra

Nature Of Business

Service Provision

Recipient of Goods or Services

Export

Office / Sale Office


GST number of MONEYGRAM INDIA PRIVATE LIMITED is 27AAECM6074H1ZA. This business was registered under Private Limited Company on 01 Jul 2017. This is GST number of Maharashtra.

More Details

Business Owners

AMIT BHARGAVA

HAMISH JOSEPH DLEMOS

Taxpayer Type

REGULAR

PAN

AAECM6074H

Principal place of Business

Level 11, C59, Platina, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-EAST Division - DIVISION IV Range - RANGE-III (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH_WEST Division - BANDRA Charge - BANDRA-EAST_502 (Jurisdictional Office) (Jurisdictional Office)

11TH FLOOR, OFFICE NO 1126, Platina House, Platina House, Trident Road, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051

Doing Businesses in HSN/SAC

SACS 00440225
BUSINESS AUXILIARY SERVICES

Associated GST numbers

No associated GST numbers were found for MONEYGRAM INDIA PRIVATE LIMITED

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FAQs
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The owner of MONEYGRAM INDIA PRIVATE LIMITED is AMIT BHARGAVA, HAMISH JOSEPH DLEMOS.

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MONEYGRAM INDIA PRIVATE LIMITED is legally registered in the name of MONEYGRAM INDIA PRIVATE LIMITED and involved in Service Provision, Recipient of Goods or Services, Export, Office / Sale Office type of business.

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The GST number (Goods and Services Tax Identification Number) of MONEYGRAM INDIA PRIVATE LIMITED issued under the GST system in India is 27AAECM6074H1ZA 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 MONEYGRAM INDIA PRIVATE LIMITED and the Trade Name is MONEYGRAM INDIA PRIVATE LIMITED.

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GSTIN status of MONEYGRAM INDIA PRIVATE LIMITED 27AAECM6074H1ZA is ACTIVE and registration type is REGULAR.

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MONEYGRAM INDIA PRIVATE LIMITED legal entity type is Private Limited Company.

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The registered address of MONEYGRAM INDIA PRIVATE LIMITED is Level 11, C59, Platina, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051.

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The principal place of business is Level 11, C59, Platina, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051.

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Under the GST Act 2017, MONEYGRAM INDIA PRIVATE LIMITED a Private Limited Company is officially registered with GST on 01 Jul 2017.

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