DHANI LOANS AND SERVICES LIMITED
Own this Business?Legal Name Of Business
DHANI LOANS AND SERVICES LIMITED
Trade Name
DHANI LOANS AND SERVICES LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
25 Oct 2017
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Bhopal, Madhya Pradesh
Nature Of Business
Office / Sale Office
Supplier of Services
Recipient of Goods or Services
GST number of DHANI LOANS AND SERVICES LIMITED is 23AAACM0725H1Z0. This business was registered under PUBLIC LIMITED COMPANY on 25 Oct 2017. This is GST number of Madhya Pradesh.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | February | 10 Mar 2025 | 0 |
| 2024-25 | January | 11 Feb 2025 | 1 |
| 2024-25 | December | 13 Jan 2025 | 3 |
More Details
Business Owners
Labh Singh Sitara
Sanjeev Kashyap
AMIT AJIT GANDHI
SARGAM KATARIA
Taxpayer Type
REGULAR
Principal place of Business
1st Floor, Plot No 78, M.P. NAGAR ZONE 2, M.P. NAGAR ZONE 2, bhopal, Bhopal, Madhya Pradesh, 462011
Jurisdiction Center
State - CBIC
Zone - BHOPAL
Commissionerate - BHOPAL
Division - BHOPAL-I
Range - RANGE-V (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Madhya Pradesh
Zone - Bhopal Zone
Division - Bhopal Division - 1
Circle - Bhopal -5 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
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The owner of DHANI LOANS AND SERVICES LIMITED is Labh Singh Sitara, Sanjeev Kashyap, AMIT AJIT GANDHI, SARGAM KATARIA.
DHANI LOANS AND SERVICES LIMITED is legally registered in the name of DHANI LOANS AND SERVICES LIMITED and involved in Office / Sale Office, Supplier of Services, Recipient of Goods or Services type of business.
The GST number (Goods and Services Tax Identification Number) of DHANI LOANS AND SERVICES LIMITED issued under the GST system in India is 23AAACM0725H1Z0 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 LOANS AND SERVICES LIMITED.
GSTIN status of DHANI LOANS AND SERVICES LIMITED 23AAACM0725H1Z0 is ACTIVE and registration type is REGULAR.
DHANI LOANS AND SERVICES LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of DHANI LOANS AND SERVICES LIMITED is 1st Floor, Plot No 78, M.P. NAGAR ZONE 2, M.P. NAGAR ZONE 2, bhopal, Bhopal, Madhya Pradesh, 462011.
The principal place of business is 1st Floor, Plot No 78, M.P. NAGAR ZONE 2, M.P. NAGAR ZONE 2, bhopal, Bhopal, Madhya Pradesh, 462011.
Under the GST Act 2017, DHANI LOANS AND SERVICES LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 25 Oct 2017.
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