Details
Trade Name
destimoney commodities private limited
Legal Name
dealmoney commodities private limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
PLOT NO. A356/357, ROAD NO 26, WAGLE ESTATE, THANE, Thane, Maharashtra, 400604
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - MUMBAI-CENTRAL, Division - DIVISION III, Range - RANGE-I
State Jurisdiction
State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - GOREGAON, Charge - GOREGAON-EAST_502 (Jurisdictional Office)
GSTIN profile last fetched on Fri Apr 12 2024 and GST Returns status last fetched on Sun May 05 2024.
Recent GST Returns As on Sun May 05 2024
The latest GSTR3B was filled for the period March 2023-2024. The latest GSTR3B was filled for the period March 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | March | 20 Apr 2024 |
| 2023-2024 | December | 18 Jan 2024 |
| 2023-2024 | September | 20 Oct 2023 |
| 2023-2024 | June | 22 Jul 2023 |
| 2022-2023 | March | 20 Apr 2023 |
| 2022-2023 | December | 11 Jan 2023 |
| 2022-2023 | September | 14 Nov 2022 |
| 2022-2023 | June | 05 Aug 2022 |
| 2021-2022 | March | 01 May 2022 |
| 2021-2022 | December | 01 Mar 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | March | 20 Apr 2024 |
| 2023-2024 | December | 18 Jan 2024 |
| 2023-2024 | September | 20 Oct 2023 |
| 2023-2024 | June | 22 Jul 2023 |
| 2022-2023 | March | 20 Apr 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | September | 14 Nov 2022 |
| 2022-2023 | June | 05 Aug 2022 |
| 2021-2022 | March | 01 May 2022 |
| 2021-2022 | December | 01 Mar 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 25 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 31 Dec 2020 |
| 2017-2018 | Annual | 28 Jan 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
- 00440225
Business Owners
sanjay shivanna nayak
michael nanson d'souza
Other GSTIN of the PAN
Cancelled on application of Taxpayer
Return Periodicity
2024 Q1 Q
2024 Q2 Q
2024 Q3 Q
2024 Q4 Q
2023 Q1 Q
2023 Q2 Q
2023 Q3 Q
2023 Q4 Q
Business Activities
- Service Provision
- Recipient of Goods or Services
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