About Business
SPICE MONEY LIMITED is a GST-registered business.
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27AABCC9662Q1ZW
SPICE MONEY LIMITED
Cancelled on application of Taxpayer✓ Verified
Business Information
- PAN
- AABCC9662Q
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- -
- Registration date
- 1 Jul 2017
- Annual turnover
- -
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
SPICE MONEY LIMITED is a Public Limited Company registered under GST in Maharashtra under GSTIN 27AABCC9662Q1ZW since July 2017. The GST registration is currently cancelled on application of taxpayer. It has been registered under GST for 9 years. Its principal place of business is recorded in Maharashtra.
Compliance History
GST filing and compliance details are shown from available GST records.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
Service Providers and Others
STATUS
Cancelled on application of Taxpayer
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
31 Mar 2023
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-WEST,Division - DIVISION VIII,Range - RANGE-V (Jurisdictional Office)
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_NORTH_EAST,Division - AZAD-NAGAR,Charge - JOGESHWARI-WEST_701
NATURE OF BUSINESS
-
📋
Filing Profile
-
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: SPICE MONEY LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: Yes.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Maharashtra State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Constitution of Business Context
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Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AABCC9662Q
Total GSTINs
21
Active: 15 · Others: 6
States
14
09AABCC9662Q1ZU
ActiveSPICE MONEY LIMITED
State - Uttar Pradesh,Zone - Gautambudha Nagar,Range - Gautambudha Nagar(A),Sector - GautamBuddha Nagar Sector-6 (Jurisdictional Office)Compliance: -
04AABCC9662Q2Z3
Not MigratedSPICE DIGITAL LIMITED
-Compliance: -
19AABCC9662Q1ZT
Not MigratedSPICE DIGITAL LIMITED
-Compliance: -
03AABCC9662Q1Z6
ActiveSPICE MONEY LIMITED
State - Punjab,Division - Ropar,District - MOHALI -1,Ward - Mohali-1, Ward-9Compliance: -
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