IndiaCos
GST report · Public Limited Company22AACCM0685L2ZF

Multimoney Forex Limited

Recipient of Goods or Services · New Raipur, Chhattisgarh · registered 2025

ActiveInput Service Distributor
Summary

Multimoney Forex Limited is a public limited company in New Raipur, Chhattisgarh, registered as a recipient of goods or services, under GST since Sep 2025 (1 year old). The registration is active. The same business has 24 other registrations across 15 states. Court records are being checked.

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01Registration

22ChhattisgarhAACCM0685LPAN, Company2Entity no.ZDefaultFCheck
Legal name
Multimoney Forex Limited
GSTIN
22AACCM0685L2ZF
Status
Active
Registered
4 Sep 20251 year ago
Taxpayer type
Input Service Distributor
PAN
AACCM0685LCompany

02Court cases

Checking court records across India.

03Place of business

Principal place of business
Lower Ground Floor, 104, SLT WATER FRONT, GE Road, Telibandha Talab, New Raipur, Chhattisgarh, 492001
District
Raipur
Pincode
492001
Centre jurisdiction
Zone: BHOPAL > Commissionerate: RAIPUR > Division: DIVISION IV RAIPUR > Range: RANGE-I
State jurisdiction
Division: Raipur Division-2 > Circle: Raipur - 7 (Jurisdictional Office)

04Other 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
Chandigarh, Chandigarh04AACCM0685L2ZDActive
Ahmedabad, Gujarat24AACCM0685L3ZAActive
Punjab03AACCM0685L1ZGNot reported
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

05Shared contact

The email and mobile number on this registration are also on 9 other registrations.

06Contact

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

Masked. Request full details.

07Nearby

Businesses of the same type registered recently in Raipur.

08Questions

What is the GST number of Multimoney Forex Limited?

The GSTIN of Multimoney Forex Limited is 22AACCM0685L2ZF, registered in New Raipur, Chhattisgarh.

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 4 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.

09Sources

  • GST registration record, retrieved 4 Sep 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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