Details
Trade Name
destimoney securities private limited
Legal Name
dealmoney securities private limited
Registration Status
SuspendedRegular
Cancellation Date
10/09/2023
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
PLOT NO- 9, MANSAROVAR GARDEN, KIRTI NAGAR, New Delhi, Delhi, 110015
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI WEST, Division - KIRTI NAGAR, Range - RANGE - 99
State Jurisdiction
State - Delhi, Zone - Zone 3, Ward - Ward 53 (Jurisdictional Office)
GSTIN profile last fetched on Wed Jul 02 2025 and GST Returns status last fetched on Sun Aug 24 2025.
Recent GST Returns As on Sun Aug 24 2025
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 | September | 21 Nov 2022 |
| 2022-2023 | August | 21 Nov 2022 |
| 2022-2023 | July | 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 |
| 2017-2018 | Annual | 29 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 01 Jan 2021 |
| 2017-2018 | Annual | 31 Jan 2020 |
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Red
Red compliance classification indicates that this GSTIN has not yet filed last 2 GSTR1.
HSN / SAC
- 00440008
- 00440173
- 00440225
- 00440366
- 00440229
Business Owners
dishant yogeshchandra sagwaria
prashant bansal
Other GSTIN of the PAN
Provisional
Cancelled on application of Taxpayer
Cancelled suo-moto
Active
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
- Service Provision
- Recipient of Goods or Services
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