Trade Name
dhani loans and services limited
Legal Name
dhani loans and services limited
Registration Status
Cancellation Date
15/06/2022
Registration Date
21/09/2019
Entity Type
Public Limited Company
Place of Business (Address)
3RD FLOOR, Y BUILDING, PAONA BAZAR, IMPHAL, Imphal West, Manipur, 795001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - GUWAHATI, Commissionerate - IMPHAL, Division - IMPHAL DIVISION, Range - MOREH RANGE (Jurisdictional Office)
State Jurisdiction
State - Manipur, Headquarter - Head Quarter, Zone - Zone-8, Imphal East, Thoubal & Kakching Districts
GSTIN profile last fetched on Mon Jul 28 2025 and GST Returns status last fetched on Wed Aug 27 2025.
The latest GSTR3B was filled for the period June 2022-2023. The latest GSTR3B was filled for the period June 2022-2023.
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | Annual | 31 Dec 2023 |
| 2021-2022 | Annual | 30 Dec 2022 |
| 2020-2021 | Annual | 25 Feb 2022 |
| 2019-2020 | Annual | 28 Mar 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | Annual | 29 Dec 2023 |
| 2021-2022 | Annual | 29 Dec 2022 |
| 2020-2021 | Annual | 24 Feb 2022 |
| 2019-2020 | Annual | 25 Mar 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | June | 22 Jul 2022 |
| 2022-2023 | May | 20 Jun 2022 |
| 2022-2023 | April | 25 May 2022 |
| 2021-2022 | March | 27 Apr 2022 |
| 2021-2022 | February | 24 Mar 2022 |
| 2021-2022 | January | 04 Mar 2022 |
| 2021-2022 | December | 03 Feb 2022 |
| 2021-2022 | November | 11 Jan 2022 |
| 2021-2022 | October | 01 Dec 2021 |
| 2021-2022 | September | 02 Nov 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2022-2023 | June | 21 Jul 2022 |
| 2022-2023 | May | 11 Jun 2022 |
| 2022-2023 | April | 11 May 2022 |
| 2021-2022 | March | 22 Apr 2022 |
| 2021-2022 | February | 23 Mar 2022 |
| 2021-2022 | January | 04 Mar 2022 |
| 2021-2022 | December | 04 Feb 2022 |
| 2021-2022 | November | 07 Jan 2022 |
| 2021-2022 | October | 04 Dec 2021 |
| 2021-2022 | September | 03 Nov 2021 |
- 997113
- 997119
pinank jayant shah
ajit kumar mittal
nafees ahmed
labh singh sitara
gagan banga
alok kumar misra
preetinder virk
- 02AAACM0725H1Z4 HP
- 03AAACM0725H1Z2 PJ
- 04AAACM0725H1Z0 CH
- 05AAACM0725H1ZY UK
- 06AAACM0725H1ZW HR
- 07AAACM0725H1ZU DL
- 08AAACM0725H1ZS RJ
- 09AAACM0725H1ZQ UP
- 10AAACM0725H1Z7 BR
- 18AAACM0725H1ZR AS
- 19AAACM0725H1ZP WB
- 20AAACM0725H1Z6 JH
- 21AAACM0725H1Z4 OD
- 22AAACM0725H1Z2 CG
- 23AAACM0725H1Z0 MP
- 24AAACM0725H1ZY GJ
- 27AAACM0725H1ZS MH
- 29AAACM0725H1ZO KA
- 30AAACM0725H1Z5 GA
- 32AAACM0725H1Z1 KL
- 33AAACM0725H1ZZ TN
- 34AAACM0725H1ZX PY
- 36AAACM0725H1ZT TS
- 37AAACM0725H1ZR AP
- Office / Sale Office
- Supplier of Services
No similar GSTIN found