DIR-3 KYC Services in Moradabad
Moradabad (PIN 244001) is in Uttar Pradesh. Below you will find what changes for dir-3 kyc in Moradabad: which Uttar Pradesh 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 Moradabad?
Moradabad (PIN 244001) lies roughly 310 km north-west of Lucknow, the capital of Uttar Pradesh.
Businesses operating from Moradabad also follow Uttar Pradesh'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 Moradabad?
- GST state code 09 (Uttar Pradesh) — the state GST jurisdiction for a principal place of business in Moradabad; GSTINs issued here begin with "09"
- Uttar Pradesh labour and shops rules — apply to state-level registrations for a business operating in Moradabad
- Allahabad High Court (principal seat at Prayagraj, bench at Lucknow) — hears appeals and writ petitions arising from Moradabad and the rest of Uttar Pradesh; besides its principal seat in Prayagraj, it sits at benches elsewhere in Uttar Pradesh, and the bench is decided by the district where the case arises
What does DIR-3 KYC in Moradabad 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 Moradabad — confirm the scope, fees and next steps.
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DIR-3 KYC near Moradabad
The nearest places in Uttar Pradesh that we list are Rampur (about 25 km), Amroha (about 31 km), Sambhal (about 34 km) and Chandausi (about 43 km).
- DIR-3 KYC Services in Rampur — about 25 km
- DIR-3 KYC Services in Amroha — about 31 km
- DIR-3 KYC Services in Sambhal — about 34 km
- DIR-3 KYC Services in Chandausi — about 43 km
- DIR-3 KYC Services in Bareilly — about 82 km
- DIR-3 KYC Services in Budaun — about 95 km
- DIR-3 KYC Services in Hapur — about 98 km
- DIR-3 KYC Services in Bulandshahr — about 102 km
- DIR-3 KYC Services in Pilibhit — about 103 km
- DIR-3 KYC Services in Meerut — about 105 km
- DIR-3 KYC Services in Khurja — about 111 km
- DIR-3 KYC Services in Kasganj — about 115 km
Frequently asked questions about DIR-3 KYC in Moradabad
Do I need to travel from Moradabad to Lucknow for dir-3 kyc?
Moradabad is roughly 310 km north-west of Lucknow, the capital of Uttar Pradesh. 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 Moradabad?
The Allahabad High Court (principal seat at Prayagraj, bench at Lucknow).
Is there a Legal Filing India office in Moradabad?
No. We handle dir-3 kyc for clients in Moradabad (PIN 244001) online. This page describes a service area, not a branch office.