GST Details of Destimoney Securities Private Limited   21AACCD2614A1ZP   Orissa

Details

Trade Name

destimoney securities private limited

Legal Name

dealmoney securities private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

12/08/2023

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

2ND FLOOR, ROOM NO. 210, JANPATH TOWER, ASHOK NAGAR, BHUBANESHWAR, Khordha, Odisha, 751009

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHUBANESWAR, Commissionerate - BHUBANESWAR, Division - BHUBANESWAR I DIVISION, Range - BHUBANESWAR VI RANGE

State Jurisdiction

State - Odisha, Range - Bhubaneswar, Circle - Bhubaneswar II Circle (Jurisdictional Office)

GSTIN profile last fetched on Wed Jan 29 2025 and GST Returns status last fetched on Mon Sep 01 2025.

Recent GST Returns As on Mon Sep 01 2025

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

GSTR1
FYPeriodFiling Date
2023-2024August20 Sep 2023
2023-2024July28 Aug 2023
2023-2024June28 Aug 2023
2023-2024May25 Aug 2023
2023-2024April21 Jun 2023
2022-2023March26 Apr 2023
2022-2023February20 Mar 2023
2022-2023January20 Feb 2023
2022-2023December11 Jan 2023
2022-2023November21 Dec 2022
GSTR3B
FYPeriodFiling Date
2023-2024August20 Sep 2023
2023-2024July04 Sep 2023
2023-2024June28 Aug 2023
2023-2024May25 Aug 2023
2023-2024April21 Jun 2023
2022-2023March26 Apr 2023
2022-2023February20 Mar 2023
2022-2023January20 Feb 2023
2022-2023December20 Jan 2023
2022-2023November21 Dec 2022
GSTR9
FYPeriodFiling Date
2018-2019Annual01 Jan 2021
2017-2018Annual29 Jan 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual01 Jan 2021
2017-2018Annual30 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

michael nanson d'souza

Other GSTIN of the PAN
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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