Details
Trade Name
dealmoney securities private limited
Legal Name
dealmoney securities private limited
Registration Status
ActiveRegular
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
Commissionerate - HYDERABAD, Division - ABIDS, Range - GUNFOUNDRY - I
State Jurisdiction
State - Telangana, Division - Punjagutta, Circle - KHAIRATABAD - SOMAJIGUDA 1 (Jurisdictional Office)
GSTIN profile last fetched on Sat Apr 13 2024 and GST Returns status last fetched on Mon Jul 31 2023.
Recent GST Returns As on Mon Jul 31 2023
The latest GSTR3B was filled for the period April 2023-2024. The latest GSTR3B was filled for the period April 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | April | 21 Jun 2023 |
| 2022-2023 | March | 26 Apr 2023 |
| 2022-2023 | February | 20 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 11 Jan 2023 |
| 2022-2023 | November | 21 Dec 2022 |
| 2022-2023 | October | 21 Nov 2022 |
| 2022-2023 | September | 21 Nov 2022 |
| 2022-2023 | August | 21 Nov 2022 |
| 2022-2023 | July | 21 Nov 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | April | 21 Jun 2023 |
| 2022-2023 | March | 26 Apr 2023 |
| 2022-2023 | February | 20 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | November | 21 Dec 2022 |
| 2022-2023 | October | 28 Nov 2022 |
| 2022-2023 | September | 21 Nov 2022 |
| 2022-2023 | August | 12 Oct 2022 |
| 2022-2023 | July | 12 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 01 Jan 2021 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | Annual | 01 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
Cancelled on application of Taxpayer
Cancelled suo-moto
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
- Supplier of Services
- Recipient of Goods or Services
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