MULTIMONEY FOREX LIMITED
Own this Business?Legal Name Of Business
MULTIMONEY FOREX LIMITED
Trade Name
MULTIMONEY FOREX LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
29 Aug 2023
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Bengaluru Urban, Karnataka
Nature Of Business
Supplier of Services
GST number of MULTIMONEY FOREX LIMITED is 29AACCM0685L1Z2. This business was registered under PUBLIC LIMITED COMPANY on 29 Aug 2023. This is GST number of Karnataka.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2025-26 | June | 07 Jul 2025 | 0 |
| 2025-26 | May | 11 Jun 2025 | 0 |
| 2025-26 | April | 10 May 2025 | 0 |
| 2024-25 | March | 11 Apr 2025 | 0 |
More Details
Business Owners
DILEEP SINGH MEHTA
PRAMOD KUMAR ESHWA
Sangeeta Mehta
Taxpayer Type
REGULAR
Principal place of Business
2, 49/2, Mezzanine, Rama Arcade Hospital road, Shivaji Nagar, Bengaluru, Bengaluru Urban, Karnataka, 560001
Jurisdiction Center
State - CBIC
Zone - BENGALURU
Commissionerate - BENGALURU-NORTH
Division - NORTH DIVISION-1
Range - RANGE-AND1 (Jurisdictional Office)
Jurisdiction State
State - Karnataka
Division - DGSTO-1
Bengaluru
LOCAL GST Office - LGSTO 020 - Bengaluru (Jurisdictional Office) (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Cancelled On Application
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The owner of MULTIMONEY FOREX LIMITED is DILEEP SINGH MEHTA, PRAMOD KUMAR ESHWA, Sangeeta Mehta.
MULTIMONEY FOREX LIMITED is legally registered in the name of MULTIMONEY FOREX LIMITED and involved in Supplier of Services type of business.
The GST number (Goods and Services Tax Identification Number) of MULTIMONEY FOREX LIMITED issued under the GST system in India is 29AACCM0685L1Z2 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 MULTIMONEY FOREX LIMITED and the Trade Name is MULTIMONEY FOREX LIMITED.
GSTIN status of MULTIMONEY FOREX LIMITED 29AACCM0685L1Z2 is ACTIVE and registration type is REGULAR.
MULTIMONEY FOREX LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of MULTIMONEY FOREX LIMITED is 2, 49/2, Mezzanine, Rama Arcade Hospital road, Shivaji Nagar, Bengaluru, Bengaluru Urban, Karnataka, 560001.
The principal place of business is 2, 49/2, Mezzanine, Rama Arcade Hospital road, Shivaji Nagar, Bengaluru, Bengaluru Urban, Karnataka, 560001.
Under the GST Act 2017, MULTIMONEY FOREX LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 29 Aug 2023.
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