GST details of WORLD ONE INDIA FOREX PRIVATE LIMITED 03AABCW4315J1ZK Ludhiana, Punjab
As of 09 November 2024
Failed
WORLD ONE INDIA FOREX PRIVATE LIMITED
GSTIN
03AABCW4315J1ZK
GSTIN status
Active (Regular)
Date Of Registration
12 February 2021
Legal Name Of Business
WORLD ONE INDIA FOREX PRIVATE LIMITED
Trade Name
WORLD ONE INDIA FOREX PRIVATE LIMITED
Place of Business
Ludhiana, Punjab
Constitution Of Business
Private Limited Company
Nature Of Business
Retail Business
Office / Sale Office
Export
Supplier of Services
Recipient of Goods or Services
Wholesale Business
Import
Service Provision
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997157 | Foreign exchange services |
| 997159 | Other services auxiliary to financial services |
More details
Business Owners
SUPRIYO MUKHERJEE
ESHWARY KRISHNAN
VENKATA CHALLAM KRISHNAN
PAN
AABCW4315J
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
1ST FLOOR, SCO NO.122, B-26-751/122, KARABARA,FEROZE GANDHI MARKET, LUDHIANA, Ludhiana, Punjab, 141001
Jurisdiction Center
State - CBIC
Zone - CHANDIGARH
Commissionerate - LUDHIANA
Division - LUDHIANA-NORTH
Range - RANGE-I
(Jurisdictional Office)
Jurisdiction State
State - Punjab
Division - Ludhiana
District - Ludhiana 3
Ward - Ludhiana 3 - Ward No.43
GROUND FLOOR, SHOP NO 14-B, GRAND MALL, NEAR BMC CHOWK, JALANDHAR, Jalandhar, Punjab, 144004
Second Floor, 74, Railway Link Road, Amritsar, Amritsar, Punjab, 143001
Associated GST numbers
Similar Businesses
HDFC BANK LTD
Jammu and Kashmir
01AAACH2702H2ZDRegd. 2017
- BAJAJ FINANCE LIMITED Jammu and Kashmir 01AABCB1518L2Z5
Regd. 2020
- M/S DEALERS MART Jammu and Kashmir 01ABXPF6590N1Z1
Regd. 2022
- ICICI BANK LTD Himachal Pradesh 02AAACI1195H1ZY
Regd. 2017
- HDFC BANK LIMITED Punjab 03AAACH2702H1ZA
Regd. 2017
- M/S ICICI BANK LIMITED Punjab 03AAACI1195H1ZW
Regd. 2017
- BAJAJ FINANCE LIMITED Punjab 03AABCB1518L2Z1
Regd. 2020
- SAWERA TRAVELS PVT. LTD. Punjab 03AACCS1933P1Z9
Regd. 2017
- BFC FOREX & FINANCIAL SERVICES PRIVATE LIMITED Punjab 03AADCB0782G1Z3
Regd. 2021
- HONEYCOMB TELNET PRIVATE LIMITED Punjab 03AADCH6103P1ZN
Regd. 2023
FAQs
The owners of WORLD ONE INDIA FOREX PRIVATE LIMITED are SUPRIYO MUKHERJEE, ESHWARY KRISHNAN, VENKATA CHALLAM KRISHNAN.
WORLD ONE INDIA FOREX PRIVATE LIMITED is legally registered in the name of WORLD ONE INDIA FOREX PRIVATE LIMITED and involved in Retail Business, Office / Sale Office, Export, Supplier of Services, Recipient of Goods or Services, Wholesale Business, Import, Service Provision type of business.
The GST number (Goods and Services Tax Identification Number) of WORLD ONE INDIA FOREX PRIVATE LIMITED issued under the GST system in India is 03AABCW4315J1ZK 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 WORLD ONE INDIA FOREX PRIVATE LIMITED and the Trade Name is WORLD ONE INDIA FOREX PRIVATE LIMITED.
GSTIN status of WORLD ONE INDIA FOREX PRIVATE LIMITED 03AABCW4315J1ZK is Active and registration type is Regular.
WORLD ONE INDIA FOREX PRIVATE LIMITED legal entity type is Private Limited Company.
The registered address of WORLD ONE INDIA FOREX PRIVATE LIMITED is 1ST FLOOR, SCO NO.122, B-26-751/122, KARABARA,FEROZE GANDHI MARKET, LUDHIANA, Ludhiana, Punjab, 141001.
The principal place of business is 1ST FLOOR, SCO NO.122, B-26-751/122, KARABARA,FEROZE GANDHI MARKET, LUDHIANA, Ludhiana, Punjab, 141001
Under the GST Act 2017, WORLD ONE INDIA FOREX PRIVATE LIMITED a Private Limited Company is officially registered with GST on 12 February 2021.