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GST details ofDHANI LOANS AND SERVICES LIMITED
23AAACM0725H1Z0  |  Bhopal
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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

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.

More Details

Business Owners

Labh Singh Sitara

Pinank Jayant Shah

Ajit Kumar Mittal

Nafees Ahmed

Gagan Banga

Alok Kumar Misra

Preetinder Virk

Taxpayer Type

REGULAR

PAN

AAACM0725H

Principal place of Business

3, akansha 2, press complex zone I M. P Nagar, 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)

1st Floor, 124,Datt Tower, Napier Town, Besides Shastri Bridge, Jabalpur, Jabalpur, Madhya Pradesh, 482001
1st Floor, 37/5 Navakar Complex, Opposite Madhav Nagar Polic Station, Ujjain, Ujjain, Madhya Pradesh, 456010
2, 568, MG Road, Indore Centre, opp High Court, Indore, Indore, Madhya Pradesh, 452001
plot no. 123,Ground floor, Akansha Building,Press Complex, Zone-1, M. P Nagar,, Bhopal, Bhopal, Madhya Pradesh, 462011
Block F 4/1. 1St Floor, Anand Deep City Center, Gwalior, Gwalior, Madhya Pradesh, 474011
1st Floor ,Rajdeep Complex, Near Bus Stand ,Opp Head Post Office, Bhopal -Indore Road, Sehore, Madhya Pradesh, 466001
Block No 4 1st Floor Ratlam Centre, Mun No 142 New Road, Gujrati School New Road Tehsil Ratlam, Ratlam, Madhya Pradesh, 457001
2nd Floor Yadav Complex Above Axis Bank, 10 Civil Lines, Sagar, Sagar, Madhya Pradesh, 470001
2Nd Floor Perfect Plaza Idsmt Shopping Complex, Near Dunne Bunglow , Bhargawan Jabalpur Road, Katni, Katni, Madhya Pradesh, 483504
2nd Floor Dashmesh Tower, Opp Pooja Lodge Parasia Road, Chindwara, Chhindwara, Madhya Pradesh, 480001
Unit No 219 Ground Floor, Arihant Vihar Colony, Vidisha, Vidisha, Madhya Pradesh, 464001
House No 579,581 2nd Floor, Dr Ravi Agrawal Eye Hospital Naveen Vidhya Rd, Swami Dayanand Saraswati Ward Naiper Town, Jabalpur, Madhya Pradesh, 482001

Doing Businesses in HSN/SAC

SACS 00440173
BANKING AND FINANCIAL

Associated GST numbers

gst-details-banner-2-mob

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FAQs
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The owner of DHANI LOANS AND SERVICES LIMITED is Labh Singh Sitara, Pinank Jayant Shah, Ajit Kumar Mittal, Nafees Ahmed, Gagan Banga, Alok Kumar Misra, Preetinder Virk.

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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, Supplier of Services, Recipient of Goods or Services 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 23AAACM0725H1Z0 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 23AAACM0725H1Z0 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 3, akansha 2, press complex zone I M. P Nagar, bhopal, Bhopal, Madhya Pradesh, 462011.

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The principal place of business is 3, akansha 2, press complex zone I M. P Nagar, bhopal, Bhopal, Madhya Pradesh, 462011.

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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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