MULTIMONEY FOREX LIMITED
Updated on 21-08-2023 95 Views limited company forex multimoney
MULTIMONEY FOREX LIMITED Goods and Services Tax Identification Number (GSTIN) or GST Identification Number is 36AACCM0685L1Z7. MULTIMONEY FOREX LIMITED is a Business based in . MULTIMONEY FOREX LIMITED was registered on 11-07-2017.
Their GST Registration Status is None. The main business activities of MULTIMONEY FOREX LIMITED is Supplier of Services, Recipient of Goods or Services.
MULTIMONEY FOREX LIMITED's PAN number is AACCM0685L.
| GSTIN | 36AACCM0685L1Z7 |
| Legal Name | MULTIMONEY FOREX LIMITED |
| Trade Name | MULTIMONEY FOREX LIMITED |
| PAN | AACCM0685L (Company PAN) |
| GSTIN / UIN Status | None |
| Total No. of Registrations | 1 |
| Dealer Type (Registration Type) | Regular |
| Entity Type (Constitution of Business) | Public Limited |
| State Jurisdiction | None |
| Centre Jurisdiction | None |
| Registration Date | 11-07-2017 |
| Cancellation Date | None |
| Business | Supplier of Services, Recipient of Goods or Services |
| State | Telangana (36) |
| Address | GREENLAND ROAD, SOMAJIGUDA |
| PIN | None |
Tax Returns of 36AACCM0685L1Z7
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Mar-21 | 20-Apr-21 | Filed |
| Dec-21 | 07-Jan-22 | Filed |
| Nov-21 | 20-Dec-21 | Filed |
| Oct-21 | 29-Nov-21 | Filed |
| Sep-21 | 26-Oct-21 | Filed |
| Aug-21 | 22-Sep-21 | Filed |
| Jul-21 | 30-Aug-21 | Filed |
| Jun-21 | 16-Aug-21 | Filed |
| May-21 | 14-Jul-21 | Filed |
| Apr-21 | 25-Jun-21 | Filed |
| Feb-21 | 20-Mar-21 | Filed |
| Jan-21 | 20-Feb-21 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Mar-21 | 20-Apr-21 | Filed |
| Dec-21 | 21-Jan-22 | Filed |
| Nov-21 | 20-Dec-21 | Filed |
| Oct-21 | 29-Nov-21 | Filed |
| Sep-21 | 26-Oct-21 | Filed |
| Aug-21 | 22-Sep-21 | Filed |
| Jul-21 | 30-Aug-21 | Filed |
| Jun-21 | 16-Aug-21 | Filed |
| May-21 | 14-Jul-21 | Filed |
| Apr-21 | 25-Jun-21 | Filed |
| Feb-21 | 20-Mar-21 | Filed |
| Jan-21 | 20-Feb-21 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Mar-21 | 28-Feb-22 | Filed |
| Dec-21 | ||
| Nov-21 | ||
| Oct-21 | ||
| Sep-21 | ||
| Aug-21 | ||
| Jul-21 | ||
| Jun-21 | ||
| May-21 | ||
| Apr-21 | ||
| Feb-21 | ||
| Jan-21 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Mar-21 | 19-Jan-23 | Filed |
| Dec-21 | ||
| Nov-21 | ||
| Oct-21 | ||
| Sep-21 | ||
| Aug-21 | ||
| Jul-21 | ||
| Jun-21 | ||
| May-21 | ||
| Apr-21 | ||
| Feb-21 | ||
| Jan-21 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Mar-20 | 03-Jul-20 | Filed |
| Dec-20 | 29-Jan-21 | Filed |
| Nov-20 | 22-Dec-20 | Filed |
| Oct-20 | 23-Nov-20 | Filed |
| Sep-20 | 20-Oct-20 | Filed |
| Aug-20 | 16-Sep-20 | Filed |
| Jul-20 | 17-Aug-20 | Filed |
| Jun-20 | 28-Jul-20 | Filed |
| Apr-20 | 22-Jul-20 | Filed |
| May-20 | 24-Jul-20 | Filed |
| Feb-20 | 13-Mar-20 | Filed |
| Jan-20 | 13-Feb-20 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Mar-20 | 30-Jun-20 | Filed |
| Dec-20 | 29-Jan-21 | Filed |
| Nov-20 | 22-Dec-20 | Filed |
| Oct-20 | 23-Nov-20 | Filed |
| Sep-20 | 28-Oct-20 | Filed |
| Aug-20 | 16-Sep-20 | Filed |
| Jul-20 | 17-Aug-20 | Filed |
| Jun-20 | 28-Jul-20 | Filed |
| Apr-20 | 24-Jul-20 | Filed |
| May-20 | 24-Jul-20 | Filed |
| Feb-20 | 20-Mar-20 | Filed |
| Jan-20 | 19-Feb-20 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Mar-20 | 01-Oct-21 | Filed |
| Dec-20 | ||
| Nov-20 | ||
| Oct-20 | ||
| Sep-20 | ||
| Aug-20 | ||
| Jul-20 | ||
| Jun-20 | ||
| Apr-20 | ||
| May-20 | ||
| Feb-20 | ||
| Jan-20 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Mar-20 | ||
| Dec-20 | ||
| Nov-20 | ||
| Oct-20 | ||
| Sep-20 | ||
| Aug-20 | ||
| Jul-20 | ||
| Jun-20 | ||
| Apr-20 | ||
| May-20 | ||
| Feb-20 | ||
| Jan-20 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Mar-19 | 10-Apr-19 | Filed |
| Dec-19 | 21-Jan-20 | Filed |
| Nov-19 | 17-Dec-19 | Filed |
| Oct-19 | 22-Nov-19 | Filed |
| Sep-19 | 18-Oct-19 | Filed |
| Aug-19 | 14-Sep-19 | Filed |
| Jul-19 | 02-Sep-19 | Filed |
| Jun-19 | 17-Jul-19 | Filed |
| May-19 | 05-Jul-19 | Filed |
| Apr-19 | 15-May-19 | Filed |
| Feb-19 | 11-Mar-19 | Filed |
| Jan-19 | 14-Feb-19 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Mar-19 | 22-Apr-19 | Filed |
| Dec-19 | 21-Jan-20 | Filed |
| Nov-19 | 27-Dec-19 | Filed |
| Oct-19 | 26-Nov-19 | Filed |
| Sep-19 | 22-Oct-19 | Filed |
| Aug-19 | 26-Sep-19 | Filed |
| Jul-19 | 20-Aug-19 | Filed |
| Jun-19 | 19-Jul-19 | Filed |
| May-19 | 25-Jun-19 | Filed |
| Apr-19 | 24-May-19 | Filed |
| Feb-19 | 20-Mar-19 | Filed |
| Jan-19 | 22-Feb-19 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Mar-19 | 14-Jul-21 | Filed |
| Dec-19 | ||
| Nov-19 | ||
| Oct-19 | ||
| Sep-19 | ||
| Aug-19 | ||
| Jul-19 | ||
| Jun-19 | ||
| May-19 | ||
| Apr-19 | ||
| Feb-19 | ||
| Jan-19 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Mar-19 | ||
| Dec-19 | ||
| Nov-19 | ||
| Oct-19 | ||
| Sep-19 | ||
| Aug-19 | ||
| Jul-19 | ||
| Jun-19 | ||
| May-19 | ||
| Apr-19 | ||
| Feb-19 | ||
| Jan-19 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Mar-18 | 03-Sep-18 | Filed |
| Dec-18 | 18-Jan-19 | Filed |
| Nov-18 | 06-Dec-18 | Filed |
| Sep-18 | 27-Nov-18 | Filed |
| May-18 | 27-Nov-18 | Filed |
| Jun-18 | 27-Nov-18 | Filed |
| Jul-18 | 27-Nov-18 | Filed |
| Aug-18 | 27-Nov-18 | Filed |
| Apr-18 | 27-Nov-18 | Filed |
| Oct-18 | 27-Nov-18 | Filed |
| Feb-18 | 03-Sep-18 | Filed |
| Jan-18 | 03-Sep-18 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Mar-18 | 20-Apr-18 | Filed |
| Dec-18 | 21-Jan-19 | Filed |
| Nov-18 | 18-Dec-18 | Filed |
| Sep-18 | 09-Oct-18 | Filed |
| May-18 | 20-Jun-18 | Filed |
| Jun-18 | 21-Jul-18 | Filed |
| Jul-18 | 24-Aug-18 | Filed |
| Aug-18 | 21-Sep-18 | Filed |
| Apr-18 | 22-May-18 | Filed |
| Oct-18 | 20-Nov-18 | Filed |
| Feb-18 | 16-Mar-18 | Filed |
| Jan-18 | 20-Feb-18 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Mar-18 | 03-Mar-20 | Filed |
| Dec-18 | ||
| Nov-18 | ||
| Sep-18 | ||
| May-18 | ||
| Jun-18 | ||
| Jul-18 | ||
| Aug-18 | ||
| Apr-18 | ||
| Oct-18 | ||
| Feb-18 | ||
| Jan-18 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Mar-18 | ||
| Dec-18 | ||
| Nov-18 | ||
| Sep-18 | ||
| May-18 | ||
| Jun-18 | ||
| Jul-18 | ||
| Aug-18 | ||
| Apr-18 | ||
| Oct-18 | ||
| Feb-18 | ||
| Jan-18 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Nov-17 | 03-Sep-18 | Filed |
| Sep-17 | 03-Sep-18 | Filed |
| Dec-17 | 03-Sep-18 | Filed |
| Aug-17 | 03-Sep-18 | Filed |
| Oct-17 | 03-Sep-18 | Filed |
| Jul-17 | 18-Nov-17 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Nov-17 | 20-Dec-17 | Filed |
| Sep-17 | 21-Oct-17 | Filed |
| Dec-17 | 25-Jan-18 | Filed |
| Aug-17 | 20-Sep-17 | Filed |
| Oct-17 | 20-Nov-17 | Filed |
| Jul-17 | 28-Aug-17 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Nov-17 | ||
| Sep-17 | ||
| Dec-17 | ||
| Aug-17 | ||
| Oct-17 | ||
| Jul-17 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Nov-17 | ||
| Sep-17 | ||
| Dec-17 | ||
| Aug-17 | ||
| Oct-17 | ||
| Jul-17 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Dec-22 | 11-Jan-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Dec-22 | 18-Jan-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Dec-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Dec-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Nov-22 | 16-Dec-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Nov-22 | 19-Dec-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Nov-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Nov-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Oct-22 | 09-Nov-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Oct-22 | 19-Nov-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Oct-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Oct-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Sep-22 | 20-Oct-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Sep-22 | 20-Oct-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Sep-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Sep-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Aug-22 | 12-Sep-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Aug-22 | 20-Sep-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Aug-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Aug-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Jul-23 | 11-Aug-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Jul-23 | 19-Aug-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Jul-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Jul-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Jul-22 | 11-Aug-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Jul-22 | 20-Aug-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Jul-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Jul-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Jun-23 | 10-Jul-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Jun-23 | 19-Jul-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Jun-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Jun-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Jun-22 | 11-Jul-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Jun-22 | 19-Jul-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Jun-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Jun-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| May-23 | 12-Jun-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| May-23 | 20-Jun-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| May-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| May-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| May-22 | 10-Jun-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| May-22 | 20-Jun-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| May-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| May-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Apr-23 | 10-May-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Apr-23 | 19-May-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Apr-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Apr-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Apr-22 | 18-May-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Apr-22 | 23-May-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Apr-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Apr-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Mar-23 | 11-Apr-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Mar-23 | 21-Apr-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Mar-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Mar-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Mar-22 | 11-Apr-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Mar-22 | 19-Apr-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Mar-22 | 29-Dec-22 | Filed |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Mar-22 | 30-Dec-22 | Filed |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Feb-23 | 11-Mar-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Feb-23 | 20-Mar-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Feb-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Feb-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Feb-22 | 11-Mar-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Feb-22 | 16-Mar-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Feb-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Feb-22 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Jan-23 | 11-Feb-23 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Jan-23 | 20-Feb-23 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Jan-23 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Jan-23 |
GSTR1
| Period | Filing Date | Status |
|---|---|---|
| Jan-22 | 09-Feb-22 | Filed |
GSTR3B
| Period | Filing Date | Status |
|---|---|---|
| Jan-22 | 18-Feb-22 | Filed |
GSTR9
| Period | Filing Date | Status |
|---|---|---|
| Jan-22 |
GSTR9C
| Period | Filing Date | Status |
|---|---|---|
| Jan-22 |
FAQ's:
What is the Name of 36AACCM0685L1Z7?
36AACCM0685L1Z7 Name is MULTIMONEY FOREX LIMITED and MULTIMONEY FOREX LIMITED.
What is the GST Number of MULTIMONEY FOREX LIMITED?
MULTIMONEY FOREX LIMITED's GST Number is 36AACCM0685L1Z7 and it is registered in India.
What is the Official Address of GST 36AACCM0685L1Z7 MULTIMONEY FOREX LIMITED?
36AACCM0685L1Z7 GST MULTIMONEY FOREX LIMITED's official address is GREENLAND ROAD, SOMAJIGUDA.
What is the State of Jurisdiction of 36AACCM0685L1Z7 GST Number?
36AACCM0685L1Z7 is registered in Telangana State of India.
What is the PAN type of MULTIMONEY FOREX LIMITED?
MULTIMONEY FOREX LIMITED tax payer with GSTIN 36AACCM0685L1Z7 is of Company.
We try our best to keep the information displayed here, both correct and latest, but it is not the primary and official source. The GST official registry site should always be referred to for conclusive and precise information and data.
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