Trade Name
dealmoney securities private limited
Legal Name
dealmoney securities private limited
Registration Status
Cancellation Date
10/09/2023
Registration Date
22/06/2018
Entity Type
Private Limited Company
Place of Business (Address)
FIRST FLOOR,, SOC 137,, FEROZE GANDHI MARKET,, LUDHIANA, LUDHIANA, Ludhiana, Punjab, 141001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - LUDHIANA, Division - LUDHIANA-SOUTH, Range - RANGE-II (Jurisdictional Office)
State Jurisdiction
State - Punjab, Division - Ludhiana, District - Ludhiana 4, Ward - Ludhiana 4 - Ward No.61
GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Thu May 02 2024.
The latest GSTR3B was filled for the period April 2023-2024. The latest GSTR3B was filled for the period April 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | April | 21 Jun 2023 |
| 2022-2023 | March | 26 Apr 2023 |
| 2022-2023 | February | 20 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 11 Jan 2023 |
| 2022-2023 | November | 21 Dec 2022 |
| 2022-2023 | October | 21 Nov 2022 |
| 2022-2023 | August | 21 Nov 2022 |
| 2022-2023 | July | 21 Nov 2022 |
| 2022-2023 | June | 21 Nov 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | April | 21 Jun 2023 |
| 2022-2023 | March | 26 Apr 2023 |
| 2022-2023 | February | 20 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | November | 21 Dec 2022 |
| 2022-2023 | October | 28 Nov 2022 |
| 2022-2023 | September | 21 Nov 2022 |
| 2022-2023 | August | 12 Oct 2022 |
| 2022-2023 | July | 12 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 01 Jan 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 01 Jan 2021 |
- 997152
- 997119
- 997159
- 998599
- 999293
michael nanson d'souza
- Supplier of Services
- Recipient of Goods or Services
No similar GSTIN found