IndiaCos
GST report · Business03AACCM0685L1ZG

Multimoney Forex Limited

Punjab

E-invoice enabled
Checking court records
GST registrationStatus not on record

Known from the e-invoice list only

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

TurnoverAbove Rs 5 crore

E-invoice enabled

Other locations24 other registrations

Across 15 states

Summary

Multimoney Forex Limited holds GST registration 03AACCM0685L1ZG in Punjab; our record for it carries the name and state only. Turnover above Rs 5 crore (e-invoice enabled). The same business has 24 other registrations across 15 states. Court records are being checked.

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01Registration

03PunjabAACCM0685LPAN, Company1Entity no.ZDefaultGCheck
Legal name
Multimoney Forex Limited
GSTIN
03AACCM0685L1ZG
Status
Not on record
PAN
AACCM0685LCompany
E-invoicing
EnabledTurnover above Rs 5 crore

02Court cases

Checking court records across India.

03Other registered locations

GST registrations of the same business (PAN AACCM0685L) in other places.

PlaceGSTINStatus
Bengaluru, Karnataka29AACCM0685L2Z1Active
Mumbai, Maharashtra27AACCM0685L2Z5Active
Kolkata, West Bengal19AACCM0685L2Z2Active
Kurukshetra, Haryana06AACCM0685L2Z9Active
New Delhi, Delhi07AACCM0685L2Z7Active
Bhubaneswar, Odisha21AACCM0685L2ZHActive
Mumbai, Maharashtra27AACCM0685L3Z4Active
Nakodar, Punjab03AACCM0685L2ZFActive
New Raipur, Chhattisgarh22AACCM0685L2ZFActive
Chandigarh, Chandigarh04AACCM0685L2ZDActive
Ahmedabad, Gujarat24AACCM0685L3ZAActive
Chandigarh04AACCM0685L1ZENot reported
Haryana06AACCM0685L1ZANot reported
Delhi07AACCM0685L1Z8Not reported
Assam18AACCM0685L1Z5Not reported
West Bengal19AACCM0685L1Z3Not reported
Jharkhand20AACCM0685L1ZKNot reported
Odisha21AACCM0685L1ZINot reported
Chhattisgarh22AACCM0685L1ZGNot reported
Madhya Pradesh23AACCM0685L1ZENot reported
Gujarat24AACCM0685L2ZBNot reported
Karnataka29AACCM0685L1Z2Not reported
Telangana36AACCM0685L1Z7Not reported
Andhra Pradesh37AACCM0685L1Z5Not reported

All registrations under PAN AACCM0685L

04Questions

What is the GST number of Multimoney Forex Limited?

The GSTIN of Multimoney Forex Limited is 03AACCM0685L1ZG, registered in Punjab.

What is the PAN of Multimoney Forex Limited?

The PAN is AACCM0685L, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does Multimoney Forex Limited do?

The nature of business is not on the record we hold.

05Sources

  • e-invoice enabled list, 15 Sep 2026.
  • eCourtsIndia case index, matched by business name.

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