DIR-3 KYC Services in Moga
Moga (PIN 142001) is in Punjab. This page sets out what is specific to dir-3 kyc for clients in Moga: the offices and courts involved in Punjab, local rules, and the nearest places we also serve. Read our DIR-3 KYC guide.
What should you know about DIR-3 KYC in Moga?
Located roughly 150 km west of the state capital Chandigarh, Moga (PIN 142001) is part of Punjab.
State-level registrations for a business in Moga, such as shop and establishment registration and professional tax where it applies, follow the rules of Punjab.
Which offices and courts handle DIR-3 KYC in Moga?
- GST state code 03 (Punjab) — the state GST jurisdiction for a principal place of business in Moga; GSTINs issued here begin with "03"
- Punjab labour and shops rules — apply to state-level registrations for a business operating in Moga
- Punjab and Haryana High Court — hears appeals and writ petitions arising from Moga and the rest of Punjab; it sits in Chandigarh, about 160 km from Moga
What does DIR-3 KYC in Moga 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 Moga — confirm the scope, fees and next steps.
📞 Book Free Consultation with an ExpertOther Tax & Compliance Services in Moga
- Due Diligence Services in Moga — Custom
- Employee Stock Option Plan (ESOP) Services in Moga — ₹14,999
- ESI Registration Services in Moga — ₹2,499
- GST Advisory Services in Moga — ₹4,999
DIR-3 KYC near Moga
The nearest places in Punjab that we list are Firozpur (about 56 km), Barnala (about 61 km), Kapurthala (about 65 km) and Ludhiana (about 65 km).
- DIR-3 KYC Services in Firozpur — about 56 km
- DIR-3 KYC Services in Barnala — about 61 km
- DIR-3 KYC Services in Kapurthala — about 65 km
- DIR-3 KYC Services in Ludhiana — about 65 km
- DIR-3 KYC Services in Jalandhar — about 69 km
- DIR-3 KYC Services in Bathinda — about 72 km
- DIR-3 KYC Services in Muktsar — about 74 km
- DIR-3 KYC Services in Malerkotla — about 75 km
- DIR-3 KYC Services in Amritsar — about 95 km
- DIR-3 KYC Services in Khanna — about 101 km
- DIR-3 KYC Services in Hoshiarpur — about 105 km
- DIR-3 KYC Services in Batala — about 111 km
Frequently asked questions about DIR-3 KYC in Moga
Do I need to travel from Moga to Chandigarh for dir-3 kyc?
Moga is roughly 150 km west of Chandigarh, the capital of Punjab. 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 Moga?
The Punjab and Haryana High Court.
Is there a Legal Filing India office in Moga?
No. We handle dir-3 kyc for clients in Moga (PIN 142001) online. This page describes a service area, not a branch office.