MONEYGRAM INDIA PRIVATE LIMITED — GST Details — 27AAECM6074H1ZA

MONEYGRAM INDIA PRIVATE LIMITED, operating under GST number 27AAECM6074H1ZA, is a Private Limited Company business registered in the state of Maharashtra, India. The business is legally owned by MONEYGRAM INDIA PRIVATE LIMITED and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN shows excellent compliance indicators. Safe for transactions and ITC claims.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
Last filed 19 Oct 2026 — excellent (within 45 days)
30/30
Entity Age
9.3 years registered — well established
10/10
Compliance Type
Regular taxpayer — full ITC eligible
10/10

See the full GST Health Score methodology

Business Details
GST Number
27AAECM6074H1ZA
Business Name
MONEYGRAM INDIA PRIVATE LIMITED
Legal Name
MONEYGRAM INDIA PRIVATE LIMITED
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
09 Jul 2025
Status
Active
Address
Registered Address
A Wing, Regus - Office No. 402-D, Dynasty Business Park, Mathuradas Vasanji Road, Mumbai, Mumbai Suburban, Maharashtra, 400059
District
State
PIN Code
400059
Jurisdiction
State Jurisdiction
BANDRA-EAST_502
Central Jurisdiction
RANGE-III
Nature of Business
Service Provision Recipient of Goods or Services Export
Filing History for FY (2026-27) | Check GST Return Filing History of MONEYGRAM INDIA PRIVATE LIMITED
GSTR-1 Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 July 2026 11-08-2026 ONLINE
2026-27 September 2026 09-10-2026 ONLINE
2026-27 August 2026 08-09-2026 ONLINE
2026-27 June 2026 08-07-2026 ONLINE
2026-27 April 2026 08-05-2026 ONLINE
2026-27 May 2026 03-06-2026 ONLINE
GSTR-3B Filings
Financial YearTax PeriodDate of FilingStatus
2026-27 July 2026 20-08-2026 ONLINE
2026-27 June 2026 20-07-2026 ONLINE
2026-27 April 2026 20-05-2026 ONLINE
2026-27 September 2026 19-10-2026 ONLINE
2026-27 May 2026 19-06-2026 ONLINE
2026-27 August 2026 18-09-2026 ONLINE
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Industry Context

MONEYGRAM INDIA PRIVATE LIMITED is registered as a private limited company, a separate legal entity registered under the Companies Act.

Its declared nature of business, Recipient of Goods or Services, typically works like this under GST: This registration is recorded as a recipient of goods or services — relevant for reverse-charge GST liability on certain inward supplies.

About GST Number 27AAECM6074H1ZA

GSTIN 27AAECM6074H1ZA is registered under the name MONEYGRAM INDIA PRIVATE LIMITED, in the Maharashtra jurisdiction. This GST number is linked to a Private Limited Company entity and has been active since 01 Jul 2017.

The PAN number associated with this GSTIN is AAECM6074H. The business falls under BANDRA-EAST_502 for state tax purposes and RANGE-III for central tax purposes.

As of the last update on 21 Oct 2026, contact details such as email address, phone number, or customer support information have not been publicly disclosed on the GST portal. Data is sourced from the official GSTN database via getbusiness.co.in.

Frequently Asked Questions
The GST number of MONEYGRAM INDIA PRIVATE LIMITED is 27AAECM6074H1ZA.
The legal name/owner is MONEYGRAM INDIA PRIVATE LIMITED.
The PAN number linked to GSTIN 27AAECM6074H1ZA is AAECM6074H. This PAN has 1 GST registration — view all on the PAN page.
GSTIN 27AAECM6074H1ZA was registered on 01 Jul 2017.
Current status: Active.
The registered address is: A Wing, Regus - Office No. 402-D, Dynasty Business Park, Mathuradas Vasanji Road, Mumbai, Mumbai Suburban, Maharashtra, 400059.
Entity Type: Private Limited Company.
Nature of Business: Service Provision, Recipient of Goods or Services, Export.
You can verify GSTIN 27AAECM6074H1ZA instantly by entering it in the GSTVerify search. Results include status, legal name, address, and more — live from the GSTN database.
The taxpayer type is Regular.
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Data sourced from GSTN via getbusiness.co.in. Live data fetched. Last verified: 21 Oct 2026. · Report incorrect data