GST Details of DMI FINANCE PRIVATE LIMITED   07AACCD9708K1ZD   Delhi

Details

Trade Name

dmi finance private limited

Legal Name

dmi finance private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

Third Floor, 9-10, Express Building, Bahadur Shah Zafar Marg, ITO, New Delhi, Delhi, 110002

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - DELHI NORTH, Division - DARYA GANJ, Range - RANGE - 1 (Jurisdictional Office)

State Jurisdiction

State - Delhi, Zone - Zone 2, Ward - Ward 7

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Thu Apr 25 2024.

Recent GST Returns As on Thu Apr 25 2024

The latest GSTR3B was filled for the period March 2023-2024. The latest GSTR3B was filled for the period March 2023-2024.

GSTR3B
FYPeriodFiling Date
2023-2024March19 Apr 2024
2023-2024February19 Mar 2024
2023-2024January19 Feb 2024
2023-2024December19 Jan 2024
2023-2024November19 Dec 2023
2023-2024October17 Nov 2023
2023-2024September20 Oct 2023
2023-2024August20 Sep 2023
2023-2024July19 Aug 2023
2023-2024June20 Jul 2023
GSTR1
FYPeriodFiling Date
2023-2024March10 Apr 2024
2023-2024February11 Mar 2024
2023-2024January10 Feb 2024
2023-2024December11 Jan 2024
2023-2024November11 Dec 2023
2023-2024October11 Nov 2023
2023-2024September11 Oct 2023
2023-2024August11 Sep 2023
2023-2024July11 Aug 2023
2023-2024June11 Jul 2023
GSTR9C
FYPeriodFiling Date
2022-2023Annual23 Dec 2023
2021-2022Annual09 Dec 2022
2020-2021Annual30 Dec 2021
2019-2020Annual26 Mar 2021
2018-2019Annual24 Dec 2020
2017-2018Annual04 Oct 2019
GSTR9
FYPeriodFiling Date
2022-2023Annual22 Dec 2023
2021-2022Annual07 Dec 2022
2020-2021Annual29 Dec 2021
2019-2020Annual25 Mar 2021
2018-2019Annual12 Dec 2020
2017-2018Annual26 Aug 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 00440173
  • 00440480
  • 00440048
Business Owners

yuvraja chanakya singh

shivashish chatterjee

jayati chatterjee

gurcharan das

bina singh

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Others
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