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GST report · Public Limited Company04AACCM0685L2ZD

Multimoney Forex Limited

Chandigarh, Chandigarh · registered 24 Sep 2025

ActiveInput Service DistributorRecipient of Goods or Services
No red flags so far: court records are being checked
GST registrationActive registration

Registered 24 Sep 2025, 1 year ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

TurnoverNot reported

No turnover band on the GST record

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PAN24 other registrations

Across 15 states

Summary

Multimoney Forex Limited is a public limited company registered under GST in Chandigarh, Chandigarh 160022, with GSTIN 04AACCM0685L2ZD, registered on 24 Sep 2025 (1 year ago). The registration is active as on 25 Sep 2025. It is an input service distributor taxpayer, engaged in recipient of goods or services.

The same PAN holds 24 other GST registrations across 15 states.

Court records for Multimoney Forex Limited are being checked.

JSONReport as on 29 Sep 2026

01Registration

04ChandigarhAACCM0685LPAN, Company2Entity no.ZDefaultDCheck
Legal name
Multimoney Forex Limited
GSTIN
04AACCM0685L2ZD
Status
Active
Registered
24 Sep 20251 year ago
Constitution
Public Limited Company
Taxpayer type
Input Service Distributor
PAN
AACCM0685LCompany
Nature of business
Recipient of Goods or Services

GST registration record as retrieved on 25 Sep 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Checking court records across India. This takes a few seconds the first time.

03Size and turnover

The GST record for this registration carries no turnover band, and it is not on the e-invoice enabled list.

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
First Floor, SSC No 339-340, Sector 35B, Chandigarh, Chandigarh, 160022
District
Chandigarh
State
Chandigarh
Pincode
160022
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: CHANDIGARH > Division: DIVISION-III > Range: RANGE-V
State jurisdiction
Headquarter: Ward 7 (Jurisdictional Office)

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (AACCM0685L) belongs to a company, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

GSTINStateRegisteredStatus
29AACCM0685L2Z1Karnataka1 Apr 2025Active
27AACCM0685L2Z5Maharashtra25 Jun 2025Active
19AACCM0685L2Z2West Bengal30 Jul 2025Active
06AACCM0685L2Z9Haryana11 Aug 2025Active
07AACCM0685L2Z7Delhi11 Aug 2025Active
21AACCM0685L2ZHOdisha13 Aug 2025Active
27AACCM0685L3Z4Maharashtra13 Aug 2025Active
03AACCM0685L2ZFPunjab14 Aug 2025Active
22AACCM0685L2ZFChhattisgarh4 Sep 2025Active
24AACCM0685L3ZAGujarat27 Nov 2025Active
03AACCM0685L1ZGPunjabNot on recordUnknown
04AACCM0685L1ZEChandigarhNot on recordUnknown
06AACCM0685L1ZAHaryanaNot on recordUnknown
07AACCM0685L1Z8DelhiNot on recordUnknown
18AACCM0685L1Z5AssamNot on recordUnknown
19AACCM0685L1Z3West BengalNot on recordUnknown
20AACCM0685L1ZKJharkhandNot on recordUnknown
21AACCM0685L1ZIOdishaNot on recordUnknown
22AACCM0685L1ZGChhattisgarhNot on recordUnknown
23AACCM0685L1ZEMadhya PradeshNot on recordUnknown
24AACCM0685L2ZBGujaratNot on recordUnknown
29AACCM0685L1Z2KarnatakaNot on recordUnknown
36AACCM0685L1Z7TelanganaNot on recordUnknown
37AACCM0685L1Z5Andhra PradeshNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AACCM0685L.

07Contact

Email
in***@multimoney.co.in
Mobile
98XXXXXX66

This contact appears on 10 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST04AACCM0685L2ZD, Chandigarh

09Nearby

Businesses of the same type registered recently in Chandigarh.

GST registrationWayofprint Govinda04AZJPG4670N1Z2ProprietorshipChandigarh, ChandigarhRegistered 23 Sep 2025GST registrationBurberry India Private Limited 04AADCB9530G3ZVPrivate Limited CompanyChandigarh, ChandigarhRegistered 20 Sep 2025GST registrationDhannu Contractor Akash Kumar Verma04CBZPV6161R1ZCProprietorshipChandigarh, ChandigarhRegistered 19 Sep 2025GST registrationStone Tantra Radhika Sehgal04CSSPB0512L2ZWProprietorshipChandigarh, ChandigarhRegistered 17 Sep 2025

10Questions

What is the GST number of Multimoney Forex Limited?

The GSTIN of Multimoney Forex Limited is 04AACCM0685L2ZD, registered in Chandigarh, Chandigarh.

Is the GST registration of Multimoney Forex Limited active?

As of our last check on 25 Sep 2025, the registration status was Active.

When was Multimoney Forex Limited registered under GST?

Multimoney Forex Limited was registered under GST on 24 Sep 2025, 1 year ago.

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?

Its GST registration lists: Recipient of Goods or Services.

11Sources

  • GST registration record, retrieved 25 Sep 2025. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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