GST details of DHANI AND LOANS SERVICES LIMITED 34AAACM0725H1ZX Puducherry, Pondicherry
As of 11 January 2025
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DHANI AND LOANS SERVICES LIMITED
GSTIN
34AAACM0725H1ZX
GSTIN status
Active (Regular)
Date Of Registration
20 January 2018
Legal Name Of Business
DHANI LOANS AND SERVICES LIMITED
Trade Name
DHANI AND LOANS SERVICES LIMITED
Place of Business
Puducherry, Pondicherry
Constitution Of Business
Public Limited Company
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 00440173 | BANKING AND FINANCIAL |
GST Returns
As of 11 January 2025
DHANI AND LOANS SERVICES LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 11 Dec 2024 | 0 |
| 2024-2025 | October | 08 Nov 2024 | 0 |
| 2024-2025 | September | 11 Oct 2024 | 0 |
| 2024-2025 | August | 11 Sep 2024 | 0 |
| 2024-2025 | July | 17 Aug 2024 | 6 |
| 2024-2025 | June | 11 Jul 2024 | 0 |
| 2024-2025 | May | 11 Jun 2024 | 0 |
| 2024-2025 | April | 11 May 2024 | 0 |
| 2023-2024 | March | 11 Apr 2024 | 0 |
| 2023-2024 | February | 09 Mar 2024 | 0 |
| 2023-2024 | January | 10 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 20 Nov 2024 | 0 |
| 2024-2025 | September | 17 Oct 2024 | 0 |
| 2024-2025 | August | 19 Sep 2024 | 0 |
| 2024-2025 | July | 20 Aug 2024 | 0 |
| 2024-2025 | June | 19 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 20 May 2024 | 0 |
| 2023-2024 | March | 20 Apr 2024 | 0 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 20 Feb 2024 | 0 |
More details
Business Owners
Labh Singh Sitara
Sanjeev Kashyap
Akshay Kumar Tiwary
Ritu Kapoor Puri
Akhil Gupta
PAN
AAACM0725H
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
No.112, 1st Floor, Kamaraj Salai, Brindavanam, Puducherry, Puducherry, Puducherry, 605011
Jurisdiction Center
State - CBIC
Zone - CHENNAI
Commissionerate - PUDUCHERRY
Division - PUDUCHERRY II
Range - RANGE II-D
Jurisdiction State
State - Puducherry
Headquarter - Service Division
(Jurisdictional Office)
No other place of business found for
DHANI AND LOANS SERVICES LIMITED
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FAQs
The owners of DHANI AND LOANS SERVICES LIMITED are Labh Singh Sitara, Sanjeev Kashyap, Akshay Kumar Tiwary, Ritu Kapoor Puri, Akhil Gupta.
DHANI AND LOANS SERVICES LIMITED is legally registered in the name of DHANI LOANS AND SERVICES LIMITED and involved in Supplier of Services, Recipient of Goods or Services type of business.
The GST number (Goods and Services Tax Identification Number) of DHANI AND LOANS SERVICES LIMITED issued under the GST system in India is 34AAACM0725H1ZX which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is DHANI LOANS AND SERVICES LIMITED and the Trade Name is DHANI AND LOANS SERVICES LIMITED.
GSTIN status of DHANI AND LOANS SERVICES LIMITED 34AAACM0725H1ZX is Active and registration type is Regular.
DHANI LOANS AND SERVICES LIMITED legal entity type is Public Limited Company.
The registered address of DHANI AND LOANS SERVICES LIMITED is No.112, 1st Floor, Kamaraj Salai, Brindavanam, Puducherry, Puducherry, Puducherry, 605011.
The principal place of business is No.112, 1st Floor, Kamaraj Salai, Brindavanam, Puducherry, Puducherry, Puducherry, 605011
Under the GST Act 2017, DHANI AND LOANS SERVICES LIMITED a Public Limited Company is officially registered with GST on 20 January 2018.