DIR-3 KYC Services in Panvel
Panvel is in Raigad district, Maharashtra. This page sets out what is specific to dir-3 kyc for clients in Panvel: the offices and courts involved in Maharashtra, local rules, and the nearest places we also serve. Read our DIR-3 KYC guide.
What should you know about DIR-3 KYC in Panvel?
Panvel is roughly 30 km east of Mumbai, Maharashtra's capital.
State-level registrations for a business in Panvel, such as shop and establishment registration and professional tax where it applies, follow the rules of Maharashtra.
Which offices and courts handle DIR-3 KYC in Panvel?
- GST state code 27 (Maharashtra) — the state GST jurisdiction for a principal place of business in Panvel; GSTINs issued here begin with "27"
- Maharashtra labour and shops rules — apply to state-level registrations for a business operating in Panvel
- Bombay High Court — hears appeals and writ petitions arising from Panvel 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 Panvel 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 Panvel — confirm the scope, fees and next steps.
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DIR-3 KYC near Panvel
The nearest places in Maharashtra that we list are Navi Mumbai (about 12 km), Ambernath (about 25 km), Ulhasnagar (about 26 km) and Kalyan-Dombivli (about 28 km).
- DIR-3 KYC Services in Navi Mumbai — about 12 km
- DIR-3 KYC Services in Ambernath — about 25 km
- DIR-3 KYC Services in Ulhasnagar — about 26 km
- DIR-3 KYC Services in Kalyan-Dombivli — about 28 km
- DIR-3 KYC Services in Mumbai — about 28 km
- DIR-3 KYC Services in Thane — about 28 km
- DIR-3 KYC Services in Bhiwandi — about 35 km
- DIR-3 KYC Services in Mira-Bhayandar — about 44 km
- DIR-3 KYC Services in Vasai-Virar — about 58 km
- DIR-3 KYC Services in Pimpri-Chinchwad — about 82 km
- DIR-3 KYC Services in Pune — about 93 km
- DIR-3 KYC Services in Nashik — about 133 km
Frequently asked questions about DIR-3 KYC in Panvel
Do I need to travel from Panvel to Mumbai for dir-3 kyc?
Panvel is roughly 30 km 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 Panvel?
The Bombay High Court.
Is there a Legal Filing India office in Panvel?
No. We handle dir-3 kyc for clients in Panvel online. This page describes a service area, not a branch office.