Pice Logo
Pice LogoClose Menu
Rated 4.5/5 stars
Filled StarFilled StarFilled StarFilled StarHalf Star

GST details ofDHANI LOANS AND SERVICES LIMITED
37AAACM0725H1ZR  |  Kakinada
Whatsapp iconContact this business

GSTIN Details
As of 10 Mar 2025

Legal Name Of Business

DHANI LOANS AND SERVICES LIMITED

Trade Name

DHANI LOANS AND SERVICES LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

16 Oct 2017

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Kakinada, Andhra Pradesh

Nature Of Business

Office / Sale Office

Warehouse / Depot

Supplier of Services

Recipient of Goods or Services

GST number of DHANI LOANS AND SERVICES LIMITED is 37AAACM0725H1ZR. This business was registered under Public Limited Company on 16 Oct 2017. This is GST number of Andhra Pradesh.

More Details

Business Owners

Labh Singh Sitara

Sanjeev Kashyap

Akshay Kumar Tiwary

Ritu Kapoor Puri

Taxpayer Type

REGULAR

PAN

AAACM0725H

Principal place of Business

Door No.6-1-34/1, 2nd Floor V.L Complex Revenue Ward No 8, Jawahar Street, East Godavary, Kakinada, Kakinada, Andhra Pradesh, 533001

Jurisdiction Center

State - CBIC Zone - VISHAKAPATNAM-AMARAVATHI Commissionerate - VISAKHAPATNAM Division - KAKINADA DIVISION Range - KAKINADA PORT (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Andhra Pradesh Division - Vijayawada II Circle - BENZ CIRCLE (Jurisdictional Office)

2nd floor, Bearing no.14-309, 310, Sriram Enclave, Railway Feeder Road, Anantapur, Ananthapuramu, Andhra Pradesh, 515001
7-24-16 AND 17, Opp REPCO Bank, Pala Gangaraju Street, Rajahmundry, East Godavari, Andhra Pradesh, 533001
Door No-6-1-34/1, V.Lcomplex,2nd Floor,Revenue Ward 08, Jawahar Street, Kakinada, East Godavari, Andhra Pradesh, 533001
1st Floor, Dr.No.58-22-51,Susarla Colony, Butchirajupalem, NAD, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530027
Door No. 6-4-21, First Floor, Above Bank of Baroda, Arundalpet, Guntur, Guntur, Andhra Pradesh, 522002
Dr.No.29-2-45&46 2nd Floor, GPS Building, Rama Mandiram Road, Governorpet, Vijayawada, NTR, Andhra Pradesh, 520002
40/29-X-9 Medium Compound 3rd floor, S.P. Square Building Park Road, Kurnool, Kurnool, Andhra Pradesh, 518001
26-16-20, 1ST Floor, Opp SBI Bank, Vyuru Zamindari, Street, Gandhinagar, Vijayawada, NTR, Andhra Pradesh, 520003
2nd Floor D.No.24-6707/1, Miltary Colony, Revenue Ward No 24-II, Nellore, Sri Potti Sriramulu Nellore, Andhra Pradesh, 524003

Doing Businesses in HSN/SAC

SACS 00440173
BANKING AND FINANCIAL

Associated GST numbers

gst-details-banner-2-mob

Similar Businesses

starUnlock 100+ Similar Businessesforward
FAQs
expand arrow

The owner of DHANI LOANS AND SERVICES LIMITED is Labh Singh Sitara, Sanjeev Kashyap, Akshay Kumar Tiwary, Ritu Kapoor Puri.

expand arrow

DHANI LOANS AND SERVICES LIMITED is legally registered in the name of DHANI LOANS AND SERVICES LIMITED and involved in Office / Sale Office, Warehouse / Depot, Supplier of Services, Recipient of Goods or Services type of business.

expand arrow

The GST number (Goods and Services Tax Identification Number) of DHANI LOANS AND SERVICES LIMITED issued under the GST system in India is 37AAACM0725H1ZR which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

expand arrow

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

expand arrow

GSTIN status of DHANI LOANS AND SERVICES LIMITED 37AAACM0725H1ZR is ACTIVE and registration type is REGULAR.

expand arrow

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

expand arrow

The registered address of DHANI LOANS AND SERVICES LIMITED is Door No.6-1-34/1, 2nd Floor V.L Complex Revenue Ward No 8, Jawahar Street, East Godavary, Kakinada, Kakinada, Andhra Pradesh, 533001.

expand arrow

The principal place of business is Door No.6-1-34/1, 2nd Floor V.L Complex Revenue Ward No 8, Jawahar Street, East Godavary, Kakinada, Kakinada, Andhra Pradesh, 533001.

expand arrow

Under the GST Act 2017, DHANI LOANS AND SERVICES LIMITED a Public Limited Company is officially registered with GST on 16 Oct 2017.

Check your Credit Score for Free