M/S MONTECARLO LIMITED — GST Details — 09AAACM7958A1ZF

09AAACM7958A1ZF Active 70 Health Good
M/S MONTECARLO LIMITED, operating under GST number 09AAACM7958A1ZF, is a Public Limited Company business registered in the state of Uttar Pradesh, India. The business is legally owned by M/S MONTECARLO LIMITED and has been actively registered under GST since 01 Jul 2017.
Compliance Snapshot

This GSTIN appears reasonably compliant. Verify recent filings before large transactions.

Registration Status
Active — GSTIN is valid and in good standing
50/50
Filing Recency
No filing records found
0/30
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
09AAACM7958A1ZF
Business Name
M/S MONTECARLO LIMITED
Legal Name
M/S MONTECARLO LIMITED
PAN Number
Entity Type
Taxpayer Type
Regular
Registration Date
01 Jul 2017
Last Updated
—
Status
Active
Address
Registered Address
8TH,RUDRA TOWER APARTMENT,SUNDERPUR VARANASI,Varanasi,FLAT NO 804 BLOCK A,Varanasi, Varanasi, Uttar Pradesh, 221005
District
State
PIN Code
221005
Nature of Business
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
Filing History for FY (2026-27) | Check GST Return Filing History of M/S MONTECARLO LIMITED
GSTR-1 Filings

No recent GSTR-1 filings found.

GSTR-3B Filings

No recent GSTR-3B filings found.

Other GSTINs Linked to PAN AAACM7958A

PAN AAACM7958A has 4 GST registrations in total — 3 others besides this one:

MONTECARLO LIMITED
10AAACM7958A1ZW
Bihar Active
MONTECARLO LIMITED
24AAACM7958A1ZN
Gujarat Active
MONTECARLO LTD
27AAACM7958A1ZH

Multiple GSTINs under the same PAN indicate registrations in different states or as additional places of business.

Nearby Businesses in Varanasi

Other GST-registered businesses with an active status in the same district:

M/S NAMDHARI SEEDS PVT.LTD.
09AAACN6725E1ZJ
Private Limited Company
TULLU MOTORS PRIVATE LTD
09AAACT4549G1Z7
Private Limited Company
Private Limited Company
INTERNATIONAL INSIGNIAS
09AAAFI5776P1ZM
Partnership
JALAN SYNTHETICS
09AAAFJ2849L2Z0
Partnership
Partnership

Browse every registered business in Varanasi.

Industry Context

M/S MONTECARLO LIMITED is registered as a public limited company, a separate legal entity registered under the Companies Act.

Its declared nature of business, Works Contract, typically works like this under GST: Works contracts (construction, installation, and similar composite supplies) are taxed under specific GST composite-supply rules distinct from plain goods or services.

About GST Number 09AAACM7958A1ZF

GSTIN 09AAACM7958A1ZF is registered under the name M/S MONTECARLO LIMITED, in the Uttar Pradesh jurisdiction. This GST number is linked to a Public Limited Company entity and has been active since 01 Jul 2017.

The PAN number associated with this GSTIN is AAACM7958A.

As of the last update on 20 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 M/S MONTECARLO LIMITED is 09AAACM7958A1ZF.
The legal name/owner is M/S MONTECARLO LIMITED.
The PAN number linked to GSTIN 09AAACM7958A1ZF is AAACM7958A. This PAN has 4 GST registrations — view all on the PAN page.
GSTIN 09AAACM7958A1ZF was registered on 01 Jul 2017.
Current status: Active.
The registered address is: 8TH,RUDRA TOWER APARTMENT,SUNDERPUR VARANASI,Varanasi,FLAT NO 804 BLOCK A,Varanasi, Varanasi, Uttar Pradesh, 221005.
Entity Type: Public Limited Company.
Nature of Business: 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.
You can verify GSTIN 09AAACM7958A1ZF 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. Served from cache. Last verified: 20 Oct 2026. · Report incorrect data