DIR-3 KYC Services in Malegaon
Malegaon (PIN 423200) is in Nashik district, Maharashtra. Below you will find what changes for dir-3 kyc in Malegaon: which Maharashtra offices and courts are involved, the local rules that apply, and nearby places we also serve. Read our DIR-3 KYC guide.
What should you know about DIR-3 KYC in Malegaon?
Malegaon (PIN 423200) lies roughly 240 km north-east of Mumbai, the capital of Maharashtra.
Businesses operating from Malegaon also follow Maharashtra's own rules for state-level registrations, such as shops and establishments and, where applicable, professional tax.
Which offices and courts handle DIR-3 KYC in Malegaon?
- GST state code 27 (Maharashtra) — the state GST jurisdiction for a principal place of business in Malegaon; GSTINs issued here begin with "27"
- Maharashtra labour and shops rules — apply to state-level registrations for a business operating in Malegaon
- Bombay High Court — hears appeals and writ petitions arising from Malegaon and the rest of Maharashtra; besides its principal seat in Mumbai, it sits at benches elsewhere in Maharashtra, and the bench is decided by the district where the case arises
What does DIR-3 KYC in Malegaon cost, and which documents are needed?
DIR-3 KYC is a key service offered by Legal Filing India India's Trusted Filing Platform. Read the full DIR-3 KYC guide.
Key documents
- PAN of the company/LLP
- Certificate of Incorporation
- Board Resolution / Partners' consent
- Directors' / Partners' KYC (PAN + Aadhaar)
Fee and timeline
The professional fee is quoted after reviewing your requirement; government and third-party charges are payable at actual. Indicative timeline: 5–10 working days.
Get expert DIR-3 KYC in Malegaon — confirm the scope, fees and next steps.
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DIR-3 KYC near Malegaon
The nearest places in Maharashtra that we list are Dhule (about 46 km), Nandurbar (about 94 km), Nashik (about 98 km) and Aurangabad (about 114 km).
- DIR-3 KYC Services in Dhule — about 46 km
- DIR-3 KYC Services in Nandurbar — about 94 km
- DIR-3 KYC Services in Nashik — about 98 km
- DIR-3 KYC Services in Aurangabad — about 114 km
- DIR-3 KYC Services in Jalgaon — about 120 km
- DIR-3 KYC Services in Bhusawal — about 148 km
- DIR-3 KYC Services in Jalna — about 163 km
- DIR-3 KYC Services in Ahmadnagar — about 166 km
- DIR-3 KYC Services in Ambernath — about 205 km
- DIR-3 KYC Services in Ulhasnagar — about 205 km
- DIR-3 KYC Services in Bhiwandi — about 207 km
- DIR-3 KYC Services in Kalyan-Dombivli — about 207 km
Frequently asked questions about DIR-3 KYC in Malegaon
Do I need to travel from Malegaon to Mumbai for dir-3 kyc?
Malegaon is roughly 240 km north-east of Mumbai, the capital of Maharashtra. Most of the work for dir-3 kyc is done online; we tell you in advance if any step needs an in-person visit.
Which High Court has jurisdiction over Malegaon?
The Bombay High Court.
Is there a Legal Filing India office in Malegaon?
No. We handle dir-3 kyc for clients in Malegaon (PIN 423200) online. This page describes a service area, not a branch office.