INSTANT GLOBAL MONEY TRANSFER PRIVATE LIMITED( FORMERLY SANGAM FINVEST PRIVATE LIMITED)

About GSTIN 03AAICS6145F1ZI

INSTANT GLOBAL MONEY TRANSFER PRIVATE LIMITED( FORMERLY SANGAM FINVEST PRIVATE LIMITED) is a Private Limited Company registered under GST in Punjab with GSTIN 03AAICS6145F1ZI. The GST registration was obtained on 01 July 2017. The current status of this GST registration is .

The PAN associated with this GSTIN is AAICS6145F. The registration type is Regular. The primary nature of business activities is Office / Sale Office. This GST registration is linked to SANS GLOBAL PRIVATE LIMITED (CIN: U47211KL2024PTC089535).

GST Registration Details

GSTIN
03AAICS6145F1ZI
PAN Number
Legal Name
INSTANT GLOBAL MONEY TRANSFER PRIVATE LIMITED( FORMERLY SANGAM FINVEST PRIVATE LIMITED)
Trade Name
Not Available
Status
GST Type
Regular
State / Jurisdiction
Punjab (Code: 03)
Entity Type
Private Limited Company
Nature of Business
Office / Sale Office
Registration Date
01 Jul 2017
Principal Place of Business
City Square Building Office No. 6 Lower Ground Floor EH-197, Civil Lines Jalandhar Punjab

Linked Company Information

CIN
U47211KL2024PTC089535
Company Class
Private
Company Status
Active

Frequently Asked Questions

Is 03AAICS6145F1ZI a valid GST number?

Yes, 03AAICS6145F1ZI is a valid GSTIN registered under the Goods and Services Tax (GST) system in India. It belongs to INSTANT GLOBAL MONEY TRANSFER PRIVATE LIMITED( FORMERLY SANGAM FINVEST PRIVATE LIMITED) in Punjab. The current status of this registration is .

What is the legal name registered under 03AAICS6145F1ZI?

The legal name registered under GSTIN 03AAICS6145F1ZI is INSTANT GLOBAL MONEY TRANSFER PRIVATE LIMITED( FORMERLY SANGAM FINVEST PRIVATE LIMITED).

What is the PAN linked to 03AAICS6145F1ZI?

The PAN (Permanent Account Number) linked to GSTIN 03AAICS6145F1ZI is AAICS6145F. The first two digits of a GSTIN represent the state code (03 for Punjab), followed by the 10-character PAN, an entity code, the letter 'Z', and a check digit.

Which company is 03AAICS6145F1ZI linked to?

GSTIN 03AAICS6145F1ZI is linked to SANS GLOBAL PRIVATE LIMITED (CIN: U47211KL2024PTC089535), a Private company registered in India.

Data last updated: 21 Feb 2026, 11:29 | Record updated: 21 Feb 2026