GST Details of DEALMONEY SECURITIES PRIVATE LIMITED   36AACCD2614A1ZE   Telengana

Details

Trade Name

dealmoney securities private limited

Legal Name

dealmoney securities private limited

Registration Status

SuspendedRegular

Cancellation Date

07/07/2025

Registration Date

04/10/2018

Entity Type

Private Limited Company

Place of Business (Address)

First Floor, 1-8-179/2/A, Ushakiran Complex, S.D. Road, Secunderabad, Hyderabad, Telangana, 500003

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - HYDERABAD, Commissionerate - HYDERABAD, Division - HIMAYATHNAGAR, Range - GUNFOUNDRY - I

State Jurisdiction

State - Telangana, Division - Begumpet, Circle - BEGUMPET 2 (Jurisdictional Office)

GSTIN profile last fetched on Tue Aug 05 2025 and GST Returns status last fetched on Fri Sep 05 2025.

Recent GST Returns As on Fri Sep 05 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
2024-2025December09 Jan 2025
2024-2025November06 Jan 2025
2024-2025October20 Dec 2024
2024-2025September05 Nov 2024
2024-2025August05 Nov 2024
2024-2025July23 Aug 2024
2024-2025June16 Jul 2024
2024-2025May16 Jul 2024
2024-2025April16 Jul 2024
2023-2024March20 Apr 2024
GSTR3B
FYPeriodFiling Date
2024-2025November09 Jan 2025
2024-2025October06 Jan 2025
2024-2025September08 Nov 2024
2024-2025August05 Nov 2024
2024-2025July05 Nov 2024
2024-2025June23 Aug 2024
2024-2025May16 Jul 2024
2024-2025April16 Jul 2024
2023-2024March20 Apr 2024
2023-2024February18 Mar 2024
GSTR9
FYPeriodFiling Date
2018-2019Annual01 Jan 2021
GSTR9C
FYPeriodFiling Date
2018-2019Annual01 Jan 2021
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
  • 999293
  • 997119
  • 997152
  • 997159
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
  • Supplier of Services
  • Recipient of Goods or Services
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