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GST details ofDHANI LOANS AND SERVICES LIMITED
07AAACM0725H1ZU  |  Central Delhi
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GSTIN Details
As of 18 Feb 2025

Legal Name Of Business

DHANI LOANS AND SERVICES LIMITED

Trade Name

DHANI LOANS AND SERVICES LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Central Delhi, Delhi

Nature Of Business

Office / Sale Office


GST number of DHANI LOANS AND SERVICES LIMITED is 07AAACM0725H1ZU. This business was registered under Public Limited Company on 01 Jul 2017. This is GST number of Delhi.

More Details

Business Owners

Labh Singh Sitara

AKHIL GUPTA

RITU KAPOOR PURI

Sanjeev Kashyap

Akshay Kumar Tiwary

Taxpayer Type

REGULAR

PAN

AAACM0725H

Principal place of Business

1/1 First Floor, East Patel Nagar, New Delhi, Central Delhi, Delhi, 110008

Jurisdiction Center

State - CBIC Zone - DELHI Commissionerate - DELHI SOUTH Division - CONNAUGHT PLACE Range - RANGE - 50 (Jurisdictional Office)

Jurisdiction State

State - Delhi Zone - Zone 11 Ward - Ward 206 (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
DHANI LOANS AND SERVICES LIMITED

Doing Businesses in HSN/SAC

SACS 00440173
BANKING AND FINANCIAL
SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00440366
BUSINESS SUPPORT SERVICES
SACS 00440116
MANAGEMENT CONSULTANTS
SACS 00441480
OTHER TAXABLE SERVICES - OTHER THAN THE ONES MENTIONED

Associated GST numbers

Active

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FAQs
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The owner of DHANI LOANS AND SERVICES LIMITED is Labh Singh Sitara, AKHIL GUPTA, RITU KAPOOR PURI, Sanjeev Kashyap, Akshay Kumar Tiwary.

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DHANI LOANS AND SERVICES LIMITED is legally registered in the name of DHANI LOANS AND SERVICES LIMITED and involved in Office / Sale Office type of business.

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The GST number (Goods and Services Tax Identification Number) of DHANI LOANS AND SERVICES LIMITED issued under the GST system in India is 07AAACM0725H1ZU which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is DHANI LOANS AND SERVICES LIMITED and the Trade Name is DHANI LOANS AND SERVICES LIMITED.

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GSTIN status of DHANI LOANS AND SERVICES LIMITED 07AAACM0725H1ZU is ACTIVE and registration type is REGULAR.

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DHANI LOANS AND SERVICES LIMITED legal entity type is Public Limited Company.

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The registered address of DHANI LOANS AND SERVICES LIMITED is 1/1 First Floor, East Patel Nagar, New Delhi, Central Delhi, Delhi, 110008.

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The principal place of business is 1/1 First Floor, East Patel Nagar, New Delhi, Central Delhi, Delhi, 110008.

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Under the GST Act 2017, DHANI LOANS AND SERVICES LIMITED a Public Limited Company is officially registered with GST on 01 Jul 2017.

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