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GST report · Partnership19AAHFI3132J2ZB

Ic Moneymart

Kolkata, West Bengal · registered 17 May 2026

ActiveRegularRetail Business
No red flags so far: court records are being checked
GST registrationActive registration

Registered 17 May 2026, 4 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandUp to 40 lakh

FY 2024-2025, from GST

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PANOnly registration on record

PAN AAHFI3132J

Summary

Ic Moneymart is a partnership registered under GST in Kolkata, West Bengal 700067, with GSTIN 19AAHFI3132J2ZB, registered on 17 May 2026 (4 months ago). The registration is active as on 17 May 2026. It is a regular taxpayer, engaged in retail business.

Its reported aggregate turnover band is up to 40 lakh (FY 2024-2025, for all registrations under this PAN).

Court records for Ic Moneymart are being checked.

JSONReport as on 29 Sep 2026

01Registration

19West BengalAAHFI3132JPAN, Firm / LLP2Entity no.ZDefaultBCheck
Legal name
Ic Moneymart
GSTIN
19AAHFI3132J2ZB
Status
Active
Registered
17 May 20264 months ago
Constitution
Partnership
Taxpayer type
Regular
PAN
AAHFI3132JFirm / LLP
Nature of business
Retail Business

GST registration record as retrieved on 17 May 2026. 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

Turnover band
Up to 40 lakhFY 2024-2025

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

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
1/1F, Jaharlal Dutta Lane, Ultadanga, Kolkata, West Bengal, 700067
District
Kolkata
State
West Bengal
Pincode
700067
Centre jurisdiction
Zone: KOLKATA > Commissionerate: KOLKATA-NORTH > Division: SHYAMBAZAR DIVISION > Range: RANGE-III (Jurisdictional Office)
State jurisdiction
Commissionerate: West Bengal > Circle: 24 PARGANAS > Charge: ULTADANGA

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (AAHFI3132J) belongs to a firm / llp, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

This is the only GST registration under PAN AAHFI3132J in our records.

07Contact

Email
ic***@gmail.com
Mobile
90XXXXXX27

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. Registered under GST19AAHFI3132J2ZB, West Bengal
  2. GST record retrievedStatus Active
  3. Turnover band Up to 40 lakhReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in Kolkata.

GST registrationM/S: Kd Textile Kaustubh Dey19KEKPD8860M1ZKProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationR P Transport Corporation Rajesh Kumar Singh19HBVPS2034B1ZCProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationKS Jewellers Keshav Soni19GPQPS8446D1Z1ProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationBadsha Traders Sk Md Saklin Badsha19GJAPB6302K1ZCProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationAs Footwear Sumaiya Khatoon19FRFPK8159F1ZBProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationSutapa Enterprises Sanu Maity19EBDPM4664Q1ZSProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationNoor Creation Aman Alam19DHLPA4397D1Z6ProprietorshipKolkata, West BengalRegistered 15 May 2026GST registrationPrasad Shop Mukesh Kumar Prasad19DESPP3913N1ZLProprietorshipKolkata, West BengalRegistered 15 May 2026

10Questions

What is the GST number of Ic Moneymart?

The GSTIN of Ic Moneymart is 19AAHFI3132J2ZB, registered in Kolkata, West Bengal.

Is the GST registration of Ic Moneymart active?

As of our last check on 17 May 2026, the registration status was Active.

When was Ic Moneymart registered under GST?

Ic Moneymart was registered under GST on 17 May 2026, 4 months ago.

What is the PAN of Ic Moneymart?

The PAN is AAHFI3132J, the 3rd to 12th characters of the GSTIN. The 4th character "F" means the holder is a firm / llp.

What business does Ic Moneymart do?

Its GST registration lists: Retail Business.

11Sources

  • GST registration record, retrieved 17 May 2026. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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