01Registration
- Legal name
- Multimoney Forex Limited
- GSTIN
- 07AACCM0685L2Z7
- Status
- Active
- Registered
- 11 Aug 20251 year 1 month ago
- Constitution
- Public Limited Company
- Taxpayer type
- Input Service Distributor
- PAN
- AACCM0685LCompany
- Nature of business
- Recipient of Goods or Services
02Court cases
Checking court records across India.
03Place of business
- Principal place of business
- Upper Ground Floor, 113, World Trade Center World Wide, Babar Road, New Delhi, Delhi, 110001
- District
- New Delhi
- State
- Delhi
- Pincode
- 110001
- Centre jurisdiction
- Zone: DELHI > Commissionerate: DELHI SOUTH > Division: CONNAUGHT PLACE > Range: RANGE - 46
- State jurisdiction
- Zone: Zone 1 > Ward: Ward 1 (Jurisdictional Office)
04Other registered locations
GST registrations of the same business (PAN AACCM0685L) in other places.
| Place | GSTIN | Status |
|---|---|---|
| Bengaluru, Karnataka | 29AACCM0685L2Z1 | Active |
| Mumbai, Maharashtra | 27AACCM0685L2Z5 | Active |
| Kolkata, West Bengal | 19AACCM0685L2Z2 | Active |
| Kurukshetra, Haryana | 06AACCM0685L2Z9 | Active |
| Bhubaneswar, Odisha | 21AACCM0685L2ZH | Active |
| Mumbai, Maharashtra | 27AACCM0685L3Z4 | Active |
| Nakodar, Punjab | 03AACCM0685L2ZF | Active |
| New Raipur, Chhattisgarh | 22AACCM0685L2ZF | Active |
| Chandigarh, Chandigarh | 04AACCM0685L2ZD | Active |
| Ahmedabad, Gujarat | 24AACCM0685L3ZA | Active |
| Punjab | 03AACCM0685L1ZG | Not reported |
| Chandigarh | 04AACCM0685L1ZE | Not reported |
| Haryana | 06AACCM0685L1ZA | Not reported |
| Delhi | 07AACCM0685L1Z8 | Not reported |
| Assam | 18AACCM0685L1Z5 | Not reported |
| West Bengal | 19AACCM0685L1Z3 | Not reported |
| Jharkhand | 20AACCM0685L1ZK | Not reported |
| Odisha | 21AACCM0685L1ZI | Not reported |
| Chhattisgarh | 22AACCM0685L1ZG | Not reported |
| Madhya Pradesh | 23AACCM0685L1ZE | Not reported |
| Gujarat | 24AACCM0685L2ZB | Not reported |
| Karnataka | 29AACCM0685L1Z2 | Not reported |
| Telangana | 36AACCM0685L1Z7 | Not reported |
| Andhra Pradesh | 37AACCM0685L1Z5 | Not reported |
06Contact
- in***@multimoney.co.in
- Mobile
- 98XXXXXX66
Masked. Request full details.
07Nearby
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07DGEPA1346C1Z3ProprietorshipNew Delhi, DelhiRegistered 8 Aug 2025GST registrationAarav Rental Assets LLP
07ACDFA6008P2Z7LLPNew Delhi, DelhiRegistered 8 Aug 2025GST registrationHope House Of Pure Eco LLP
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08Questions
What is the GST number of Multimoney Forex Limited?
The GSTIN of Multimoney Forex Limited is 07AACCM0685L2Z7, registered in New Delhi, Delhi.
Is the GST registration of Multimoney Forex Limited active?
The registration status is Active.
When was Multimoney Forex Limited registered under GST?
Multimoney Forex Limited was registered under GST on 11 Aug 2025, 1 year 1 month 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.
09Sources
- GST registration record, retrieved 12 Aug 2025; status can change after that.
- eCourtsIndia case index, matched by business name.