GST Details of Dealmoney Commodities Private Limited   04AADCD5110E1ZF   Chandigarh

Details

Trade Name

dealmoney commodities private limited

Legal Name

dealmoney commodities private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

16/03/2020

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

Second Floor, SCO 55-56-57, Madhya Marg, Chandigarh, Chandigarh, Chandigarh, 160009

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - CHANDIGARH, Division - DIVISION-I, Range - RANGE-III (Jurisdictional Office)

State Jurisdiction

State - Chandigarh, Headquarter - Ward 1

GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Sun May 05 2024.

Recent GST Returns As on Sun May 05 2024

The latest GSTR3B was filled for the period March 2019-2020. The latest GSTR3B was filled for the period March 2019-2020.

GSTR1
FYPeriodFiling Date
2019-2020March01 Jan 2021
2019-2020February01 Jan 2021
2019-2020January07 Feb 2020
2019-2020December27 Jan 2020
2019-2020November30 Dec 2019
2019-2020October30 Dec 2019
2019-2020September21 Nov 2019
2019-2020August21 Nov 2019
2019-2020July04 Sep 2019
2019-2020June04 Sep 2019
GSTR9
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual25 Jan 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual31 Dec 2020
2017-2018Annual27 Jan 2020
GSTR3B
FYPeriodFiling Date
2019-2020March14 Dec 2020
2019-2020February14 Dec 2020
2019-2020January07 Feb 2020
2019-2020December27 Jan 2020
2019-2020November30 Dec 2019
2019-2020October30 Dec 2019
2019-2020September21 Nov 2019
2019-2020August20 Nov 2019
2019-2020July06 Sep 2019
2019-2020June05 Sep 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 00440008
  • 00440225
Business Owners

sanjay shivanna nayak

michael nanson d'souza

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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