27AACCM0685L2Z5
ActiveIn WowGST
MULTIMONEY FOREX LIMITED
State - Maharashtra,Zone - MUMBAI_SOUTH_WEST,Division - ANDHERI,Charge - MAROL_702 (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Active✓ Verified
MULTIMONEY FOREX LIMITED
MULTIMONEY FOREX LIMITED is a Public Limited Company registered under GST in Kerala under GSTIN 32AACCM0685L2ZE since September 2026. The GST registration is currently active. Its principal place of business is recorded in Kerala and 683572. The reported annual aggregate turnover slab is Slab: Rs. 500 Cr. and above for FY 2025-26. Its linked PAN is AACCM0685L. The taxpayer type is recorded as Regular. E-invoicing is mandated for this GSTIN. Central jurisdiction is recorded as State - CBIC,Zone - THIRUVANANTHAPURAM,Commissionerate - KOCHI,Division - ALUVA DIVISION,Range - ANGAMALY RANGE. State jurisdiction is recorded as State - Kerala,District - Aluva,Circle - Taxpayer Services Circle, Angamaly (Jurisdictional Office).
- GSTIN
- 32AACCM0685L2ZE
- State
- Kerala
- PAN
- AACCM0685L
- Company hub
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About this business
MULTIMONEY FOREX LIMITED's registered GST activities point primarily toward the Financial Services sector. Its registered activities include Others (FOREIGN CURRENCY AUHORISED DEALER CATEGORY II). Reported goods and services include Foreign exchange services and Other services auxiliary to financial services. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Public records indicate e-invoice mandate applies. Registered promoter, partner or director records list Dileep Singh Mehta and Pramod Kumar Eshwa.
Business activity context · NA + Financial Services
Nature of business is recorded as NA. Registered activities and HSN/SAC also point to Financial Services.
Filing attention
No delayed or pending return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AACCM0685L
- Constitution type
- Public Limited Company
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 25 Sept 2026
- Annual turnover
- Slab: Rs. 500 Cr. and above
- State
- Kerala (32)
- Active for
- 0 years 2 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
—
Annual Aggregate Turnover
Slab: Rs. 500 Cr. and above FY: 2025-26
Nature of Core Business Activity
NA
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
Yes (22 Oct 2026)
E-KYC STATUS
Not Applicable
Address & Basic Profile
JURISDICTION (CENTRAL)
State - CBIC,Zone - THIRUVANANTHAPURAM,Commissionerate - KOCHI,Division - ALUVA DIVISION,Range - ANGAMALY RANGE
JURISDICTION (STATE)
State - Kerala,District - Aluva,Circle - Taxpayer Services Circle, Angamaly (Jurisdictional Office)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
-
Q2
-
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Dileep Singh Mehta
Partner / Promoter
Pramod Kumar Eshwa
Partner / Promoter
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: MULTIMONEY FOREX 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 -
Updating returns…
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Kerala State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
AACCM0685L
Total GSTINs
14
Active: 14 · Others: 0
States
11
23AACCM0685L1ZE
ActiveIn WowGST
MULTIMONEY FOREX LIMITED
State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 1,Circle - Indore - 14 (Jurisdictional Office)Compliance: -
29AACCM0685L1Z2
ActiveIn WowGST
MULTIMONEY FOREX LIMITED
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 020 - Bengaluru (Jurisdictional Office)Compliance: -
37AACCM0685L1Z5
ActiveIn WowGST
MULTIMONEY FOREX LIMITED
State - Andhra Pradesh,Division - VISAKHAPATNAM I,Circle - SIRIPURAM (Jurisdictional Office)Compliance: -
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Frequently Asked Questions
Answers for GSTIN 32AACCM0685L2ZE of MULTIMONEY FOREX LIMITED, Kerala.
Based on public registration and filing records. Updated 15 Nov 2026.