GST Details of Destimoney Securities Private Limited   24AACCD2614A1ZJ   Gujarat

Details

Trade Name

destimoney securities private limited

Legal Name

dealmoney securities private limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

30/11/2024

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

2ND FLOOR, A-210, TITANIUM CITY CENTER, ANAND NAGAR, SATELLITE, Ahmedabad, Gujarat, 380015

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - AHMEDABAD, Commissionerate - AHMEDABAD SOUTH, Division - DIVISION-VIII - VEJALPUR, Range - RANGE III

State Jurisdiction

State - Gujarat, Division - Division - 1, Range - Range - 3, Unit - Ghatak 9 (Ahmedabad) (Jurisdictional Office)

GSTIN profile last fetched on Wed Aug 06 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 December 2024-2025. The latest GSTR3B was filled for the period November 2024-2025.

GSTR1
FYPeriodFiling Date
2024-2025December01 Feb 2025
2024-2025November09 Jan 2025
2024-2025October20 Dec 2024
2024-2025September05 Nov 2024
2024-2025August05 Nov 2024
2024-2025July05 Nov 2024
2024-2025June16 Jul 2024
2024-2025May16 Jul 2024
2024-2025April11 Jul 2024
2023-2024March20 Apr 2024
GSTR3B
FYPeriodFiling Date
2024-2025November01 Feb 2025
2024-2025October09 Jan 2025
2024-2025September08 Nov 2024
2024-2025August05 Nov 2024
2024-2025July05 Nov 2024
2024-2025June16 Jul 2024
2024-2025May16 Jul 2024
2024-2025April16 Jul 2024
2023-2024March20 Apr 2024
2023-2024February18 Mar 2024
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
  • 00440173
  • 00440366
  • 00440225
  • 00440008
  • 00440229
Business Owners

michael nanson d'souza

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Service Provision
  • Recipient of Goods or Services
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