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Subhash Moneny Transfer

Begusarai, BR·

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Verified Trust Badges1

Trade Assurance — AvailableProtected payments & escrow

MSME sizeMicro

Investment (P&M)₹2 L

Illustrative · AI-generated

Profile

Certifications & compliance

MSME / Udyam registered

Udyog Aadhaar #9882090

Government trust score

Anchored to live government registries — MCA, GSTN, DGFT, EPFO. No pay-to-play badges. Refreshed weekly.

○Basic Manufacturer

Limited government data available — 2 criteria met

Based on 2 verified government sources

Basictier

MCA Registration– MCA

Not registered with Ministry of Corporate Affairs

Active Status✓ MCA

Active in MCA registry

GST Registration– GSTN

Not GST-registered or GSTIN unavailable

Export Registration (IEC)– DGFT

No IEC — domestic market only

MSME Registration (Udyam)✓ Udyam

Udyam 9882090

PAN (Income Tax)– GSTN

PAN not on record

Data Freshness– BharatSeal

Not yet enriched by BharatSeal

Employee Data (EPFO)– EPFO

Employee count not available

Paid-up Capital– MCA

No paid-up capital on record

Operating History– MCA

Incorporated < 1 year or date unavailable

Company Health Score

Limited · 1/4

✓

MCA Active

Ministry of Corporate Affairs

–

GST Registered

GSTN database

–

EPFO Data

Employee records verified

–

IEC / Exporter

DGFT export registry

Company facts

Legal entityproprietorship

GSTINSign in to view

PANSign in to view

NIC code09900

MSME sizeMicro

Business activityManufacturing

Investment (plant & machinery)₹2.00 lakh

Social categoryOBC

Registered office PIN851211

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