01Registration
- Legal name
- Multimoney Forex Limited
- Trade name
- Mutimoney Forex Limited
- GSTIN
- 27AACCM0685L2Z5
- Status
- Active
- Registered
- 25 Jun 20251 year 3 months ago
- Constitution
- Public Limited Company
- Taxpayer type
- Regular
- PAN
- AACCM0685LCompany
- Nature of business
- Office / Sale Office, Retail Business, Supplier of Services
GST registration record as retrieved on 26 Jun 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
- Turnover band
- Above 500 croreFY 2023-2024
- E-invoicing
- EnabledAggregate turnover above Rs 5 crore in a year since 2017-18
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
- 7TH FLOOR, OFFICE NO 722, MIDAS, ANDHERI KURLA ROAD Kown as SIR MATHURADAS VASANJI ROAD, J.B NAGAR, J.B NAGAR, ANDHERI EAST, Village Kondivita, Mumbai, Mumbai Suburban, Maharashtra, 400059
- District
- Mumbai Suburban
- State
- Maharashtra
- Pincode
- 400059
- Centre jurisdiction
- Zone: MUMBAI > Commissionerate: MUMBAI-EAST > Division: DIVISION V > Range: RANGE-I
- State jurisdiction
- Zone: MUMBAI_SOUTH_WEST > Division: ANDHERI > Charge: MAROL_702 (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
| GSTIN | State | Registered | Status |
|---|---|---|---|
| 29AACCM0685L2Z1 | Karnataka | 1 Apr 2025 | Active |
| 19AACCM0685L2Z2 | West Bengal | 30 Jul 2025 | Active |
| 06AACCM0685L2Z9 | Haryana | 11 Aug 2025 | Active |
| 07AACCM0685L2Z7 | Delhi | 11 Aug 2025 | Active |
| 21AACCM0685L2ZH | Odisha | 13 Aug 2025 | Active |
| 27AACCM0685L3Z4 | Maharashtra | 13 Aug 2025 | Active |
| 03AACCM0685L2ZF | Punjab | 14 Aug 2025 | Active |
| 22AACCM0685L2ZF | Chhattisgarh | 4 Sep 2025 | Active |
| 04AACCM0685L2ZD | Chandigarh | 24 Sep 2025 | Active |
| 24AACCM0685L3ZA | Gujarat | 27 Nov 2025 | Active |
| 03AACCM0685L1ZG | Punjab | Not on record | Unknown |
| 04AACCM0685L1ZE | Chandigarh | Not on record | Unknown |
| 06AACCM0685L1ZA | Haryana | Not on record | Unknown |
| 07AACCM0685L1Z8 | Delhi | Not on record | Unknown |
| 18AACCM0685L1Z5 | Assam | Not on record | Unknown |
| 19AACCM0685L1Z3 | West Bengal | Not on record | Unknown |
| 20AACCM0685L1ZK | Jharkhand | Not on record | Unknown |
| 21AACCM0685L1ZI | Odisha | Not on record | Unknown |
| 22AACCM0685L1ZG | Chhattisgarh | Not on record | Unknown |
| 23AACCM0685L1ZE | Madhya Pradesh | Not on record | Unknown |
| 24AACCM0685L2ZB | Gujarat | Not on record | Unknown |
| 29AACCM0685L1Z2 | Karnataka | Not on record | Unknown |
| 36AACCM0685L1Z7 | Telangana | Not on record | Unknown |
| 37AACCM0685L1Z5 | Andhra Pradesh | Not on record | Unknown |
One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AACCM0685L.
07Contact
- 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
- GST record retrievedStatus Active
- Registered under GST27AACCM0685L2Z5, Maharashtra
- Turnover band Above 500 croreReported for FY 2023-2024
09Nearby
Businesses of the same type registered recently in Mumbai Suburban.
10Questions
What is the GST number of Mutimoney Forex Limited?
The GSTIN of Mutimoney Forex Limited is 27AACCM0685L2Z5, registered in Mumbai, Maharashtra.
Is the GST registration of Mutimoney Forex Limited active?
As of our last check on 26 Jun 2025, the registration status was Active.
When was Mutimoney Forex Limited registered under GST?
Mutimoney Forex Limited was registered under GST on 25 Jun 2025, 1 year 3 months ago.
Does Mutimoney Forex Limited have turnover above Rs 5 crore?
Mutimoney Forex Limited is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.
What is the PAN of Mutimoney 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 Mutimoney Forex Limited do?
Its GST registration lists: Office / Sale Office, Retail Business, Supplier of Services.
11Sources
- GST registration record, retrieved 26 Jun 2025. Contact details masked at ingest.
- eCourtsIndia case index, matched by party name, refreshed every 30 days.
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