PAN Number
AAACM7958A
M/S MONTECARLO LIMITED
4 Registrations
4 Active
4 States
All GST Registrations under this PAN
M/S MONTECARLO LIMITED
Active
09AAACM7958A1ZF Uttar Pradesh Public Limited Company Reg: 01/07/2017
Input Service Distributor (ISD) Works Contract Leasing Business Service Provision Warehouse / Depot Recipient of Goods or Services Others Retail Business Import Office / Sale Office Supplier of Services Factory / Manufacturing Export Wholesale Business Bonded Warehouse
MONTECARLO LIMITED
Active
10AAACM7958A1ZW Bihar Public Limited Company Reg: 01/07/2017
Input Service Distributor (ISD) Others Service Provision Works Contract Leasing Business Recipient of Goods or Services Warehouse / Depot Retail Business Import Office / Sale Office Supplier of Services
MONTECARLO LIMITED
Active
24AAACM7958A1ZN Gujarat Public Limited Company Reg: 01/07/2017
Input Service Distributor (ISD) Others Service Provision Works Contract Leasing Business Recipient of Goods or Services Warehouse / Depot Retail Business Import Office / Sale Office Supplier of Services Export Factory / Manufacturing Wholesale Business
MONTECARLO LTD
Active
27AAACM7958A1ZH Maharashtra Public Limited Company Reg: 01/07/2017
Input Service Distributor (ISD) Others Service Provision Works Contract Leasing Business Recipient of Goods or Services Warehouse / Depot Office / Sale Office Supplier of Services Retail Business Import Wholesale Business Factory / Manufacturing Export Bonded Warehouse

Multiple GST registrations under a single PAN occur when a business operates in more than one state, or has additional places of business registered separately under GST. Each state registration gets a unique GSTIN with the same PAN embedded at positions 3–12.

Results served from cache. Data sourced from official GSTN portal.

Frequently Asked Questions about AAACM7958A

M/S MONTECARLO LIMITED (PAN: AAACM7958A) has 4 GST registrations across 4 states (Uttar Pradesh, Bihar, Gujarat, and 1 more). Each state where a business has a place of business requires a separate GSTIN. All registrations are currently active.
All 4 registrations under PAN AAACM7958A are currently Active. However, always verify the specific GSTIN on the invoice matches the supplier's registered branch — different GSTINs are assigned per state. Use our real-time GSTIN checker to confirm status on the date of transaction.
M/S MONTECARLO LIMITED is registered as a Public Limited Company — a listed or unlisted public company. Mandatory e-invoicing applies above ₹5 crore turnover. The entity type is extracted from the GSTIN record in the official GSTN database.
Under GST law, a business with a place of business (branch, office, warehouse, or factory) in a state must register separately in that state. M/S MONTECARLO LIMITED operates in 4 states (Uttar Pradesh, Bihar, Gujarat, Maharashtra), so it holds a separate GSTIN for each. When transacting with them, use the GSTIN corresponding to their branch in your state to ensure correct IGST/CGST+SGST treatment.
Character 13 of a GSTIN differentiates multiple registrations of the same PAN within the same state. The first registration gets "1", a second in the same state gets "2", and so on up to 9 then A–Z. Most businesses show "1". Seeing "2" or higher means the entity has more than one place of business in that state.