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GST details ofOnfido Services India Private Limited
27AACCO6506A1ZV  |  Mumbai
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GSTIN Details
As of 12 Mar 2025

Legal Name Of Business

Onfido Services India Private Limited

Trade Name

Onfido Services India Private Limited

GSTIN Status

ActiveREGULAR

Date Of Registration

20 Jul 2018

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Mumbai, Maharashtra

Nature Of Business

Supplier of Services


GST number of Onfido Services India Private Limited is 27AACCO6506A1ZV. This business was registered under Private Limited Company on 20 Jul 2018. This is GST number of Maharashtra.

More Details

Business Owners

Gerard Tilton Neu

Harvinder Singh

Taxpayer Type

REGULAR

PAN

AACCO6506A

Principal place of Business

Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers, Chembur, Mumbai, Maharashtra, 400071

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - NAVI MUMBAI Division - DIVISION I Range - RANGE-IV (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH Division - SAKINAKA Charge - SAKINAKA_701 (Jurisdictional Office)

No other place of business found for
Onfido Services India Private Limited

Doing Businesses in HSN/SAC

SACS 998319
Other information technology services nowhere else classified

Associated GST numbers

No associated GST numbers were found for Onfido Services India Private Limited

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FAQs
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The owner of Onfido Services India Private Limited is Gerard Tilton Neu, Harvinder Singh.

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Onfido Services India Private Limited is legally registered in the name of Onfido Services India Private Limited and involved in Supplier of Services type of business.

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The GST number (Goods and Services Tax Identification Number) of Onfido Services India Private Limited issued under the GST system in India is 27AACCO6506A1ZV 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 Onfido Services India Private Limited and the Trade Name is Onfido Services India Private Limited.

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GSTIN status of Onfido Services India Private Limited 27AACCO6506A1ZV is ACTIVE and registration type is REGULAR.

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Onfido Services India Private Limited legal entity type is Private Limited Company.

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The registered address of Onfido Services India Private Limited is Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers, Chembur, Mumbai, Maharashtra, 400071.

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The principal place of business is Unit No. 9, Corporate Park II, 9th floor, VN Purav Marg, Near Swastik Chambers, Chembur, Mumbai, Maharashtra, 400071.

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Under the GST Act 2017, Onfido Services India Private Limited a Private Limited Company is officially registered with GST on 20 Jul 2018.

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