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GST details ofSANPESA MONEY TRANSFER PRIVATE LIMITED
33ABCCS9521N1Z0  |  Chennai
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GSTIN Details
As of 06 Mar 2025

Legal Name Of Business

SANPESA MONEY TRANSFER PRIVATE LIMITED

Trade Name

SANPESA MONEY TRANSFER PRIVATE LIMITED

GSTIN Status

Cancelled On ApplicationREGULAR

Date Of Registration

14 Dec 2019

Annual Turnover

Constitution Of Business

Private Limited Company

Place of Business

Chennai, Tamil Nadu

Nature Of Business

Retail Business

Wholesale Business

Supplier of Services


GST number of SANPESA MONEY TRANSFER PRIVATE LIMITED is 33ABCCS9521N1Z0. This business was registered under Private Limited Company on 14 Dec 2019. This is GST number of Tamil Nadu.

More Details

Business Owners

ARUMUGAM PERIYASAMY

PERIYASAMY KARPAGAM

Taxpayer Type

REGULAR

PAN

ABCCS9521N

Principal place of Business

NO. 18, JEYARAM NAGAR, 1ST MAIN ROAD, NERKUNDRAM, Chennai, Tamil Nadu, 600107

Jurisdiction Center

State - CBIC Zone - CHENNAI Commissionerate - CHENNAI-SOUTH Division - VALASARAVAKKAM Range - RANGE III (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Tamil Nadu Division - CHENNAI CENTRAL Zone - Central-I Circle - KOYAMBEDU (Jurisdictional Office)

No other place of business found for
SANPESA MONEY TRANSFER PRIVATE LIMITED

Doing Businesses in HSN/SAC

SACS 996111
Services in wholesale trade
SACS 997152
Brokerage and related securities and commodities services including commodity exchange services
SACS 997157
Foreign exchange services
SACS 997155
Services related to the administration of financial markets

Associated GST numbers

No associated GST numbers were found for SANPESA MONEY TRANSFER PRIVATE LIMITED

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FAQs
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The owner of SANPESA MONEY TRANSFER PRIVATE LIMITED is ARUMUGAM PERIYASAMY, PERIYASAMY KARPAGAM.

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SANPESA MONEY TRANSFER PRIVATE LIMITED is legally registered in the name of SANPESA MONEY TRANSFER PRIVATE LIMITED and involved in Retail Business, Wholesale Business, Supplier of Services type of business.

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The GST number (Goods and Services Tax Identification Number) of SANPESA MONEY TRANSFER PRIVATE LIMITED issued under the GST system in India is 33ABCCS9521N1Z0 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 SANPESA MONEY TRANSFER PRIVATE LIMITED and the Trade Name is SANPESA MONEY TRANSFER PRIVATE LIMITED.

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GSTIN status of SANPESA MONEY TRANSFER PRIVATE LIMITED 33ABCCS9521N1Z0 is CANCELLED_ON_APPLICATION and registration type is REGULAR.

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SANPESA MONEY TRANSFER PRIVATE LIMITED legal entity type is Private Limited Company.

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The registered address of SANPESA MONEY TRANSFER PRIVATE LIMITED is NO. 18, JEYARAM NAGAR, 1ST MAIN ROAD, NERKUNDRAM, Chennai, Tamil Nadu, 600107.

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The principal place of business is NO. 18, JEYARAM NAGAR, 1ST MAIN ROAD, NERKUNDRAM, Chennai, Tamil Nadu, 600107.

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Under the GST Act 2017, SANPESA MONEY TRANSFER PRIVATE LIMITED a Private Limited Company is officially registered with GST on 14 Dec 2019.

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