Details
Trade Name
dengi finserv private limited
Legal Name
dengi finserv private limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
1st Floor, Back Side, F-16, Preet Vihar, Vikas Marg, New Delhi, East Delhi, Delhi, 110092
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - DELHI EAST, Division - GANDHI NAGAR, Range - RANGE - 147
State Jurisdiction
State - Delhi, Zone - Zone 7, Ward - Ward 81 (Jurisdictional Office)
GSTIN profile last fetched on Tue Apr 09 2024 and GST Returns status last fetched on Wed Jul 26 2023.
Recent GST Returns As on Wed Jul 26 2023
The latest GSTR3B was filled for the period March 2022-2023. The latest GSTR3B was filled for the period February 2022-2023.
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | March | 15 Apr 2023 |
| 2022-2023 | February | 11 Mar 2023 |
| 2022-2023 | January | 07 Feb 2023 |
| 2022-2023 | December | 10 Jan 2023 |
| 2022-2023 | November | 11 Dec 2022 |
| 2022-2023 | October | 10 Nov 2022 |
| 2022-2023 | September | 11 Oct 2022 |
| 2022-2023 | August | 10 Sep 2022 |
| 2022-2023 | July | 11 Aug 2022 |
| 2022-2023 | June | 11 Jul 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | February | 28 Mar 2023 |
| 2022-2023 | January | 05 Mar 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | November | 20 Dec 2022 |
| 2022-2023 | October | 19 Nov 2022 |
| 2022-2023 | September | 28 Oct 2022 |
| 2022-2023 | August | 20 Sep 2022 |
| 2022-2023 | July | 20 Aug 2022 |
| 2022-2023 | June | 20 Jul 2022 |
| 2022-2023 | May | 20 Jun 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 01 Jan 2023 |
| 2019-2020 | Annual | 10 Jan 2022 |
| 2018-2019 | Annual | 25 Dec 2021 |
| 2017-2018 | Annual | 12 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 27 Dec 2022 |
| 2020-2021 | Annual | 23 Jan 2022 |
| 2019-2020 | Annual | 12 Dec 2021 |
| 2018-2019 | Annual | 04 Apr 2021 |
| 2017-2018 | Annual | 11 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
- 00440173
- 00440225
Business Owners
anup arora
suman arora
Other GSTIN of the PAN
Cancelled on application of Taxpayer
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
- Supplier of Services
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