GST Details of Dealmoney Securities Private Limited   27AACCD2614A1ZD   Maharashtra

Details

Trade Name

dealmoney securities private limited

Legal Name

dealmoney securities private limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

PLOT NO A-356/357, ROAD NO 26, WAGLE ESTATE, THANE, Thane, Maharashtra, 400604

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - THANE, Division - DIVISION VI, Range - RANGE-II (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_EAST, Division - AZAD-NAGAR, Charge - JOGESHWARI-WEST_701

GSTIN profile last fetched on Tue Aug 05 2025 and GST Returns status last fetched on Thu Aug 28 2025.

Recent GST Returns As on Thu Aug 28 2025

The latest GSTR3B was filled for the period June 2025-2026. The latest GSTR3B was filled for the period June 2025-2026.

GSTR1
FYPeriodFiling Date
2025-2026June16 Jul 2025
2025-2026May21 Jun 2025
2025-2026April31 May 2025
2024-2025March31 May 2025
2021-2022March27 Mar 2025
2024-2025February21 Mar 2025
2024-2025January27 Feb 2025
2024-2025December01 Feb 2025
2024-2025November20 Dec 2024
2024-2025October21 Nov 2024
GSTR3B
FYPeriodFiling Date
2025-2026June16 Jul 2025
2025-2026May21 Jun 2025
2025-2026April31 May 2025
2024-2025March31 May 2025
2024-2025February21 Mar 2025
2024-2025January27 Feb 2025
2024-2025December01 Feb 2025
2024-2025November20 Dec 2024
2024-2025October21 Nov 2024
2024-2025September08 Nov 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual03 Apr 2025
2018-2019Annual04 Jan 2021
2017-2018Annual31 Jan 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual04 Jan 2021
2017-2018Annual03 Feb 2020
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
  • 00440008
  • 00440173
  • 00440225
  • 00440366
  • 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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