GST Details of DEALMONEY SECURITIES PRIVATE LIMITED   37AACCD2614A1ZC   Andhra Pradesh (New)

Details

Trade Name

dealmoney securities private limited

Legal Name

dealmoney securities private limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

31/03/2021

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

H NO - 10-3-103, FLAT NO- 2, LAKSHMI PLAZA, EAST MARREDPALLY, SECUNDERABAD, HYDERABAD, Ananthapuramu, Andhra Pradesh, 500047

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - GUNTUR, Division - NELLORE, Range - ONGOLE RANGE

State Jurisdiction

State - Andhra Pradesh, Division - VIJAYAWADA III, Circle - PATAMATA (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Mon Jul 24 2023.

Recent GST Returns As on Mon Jul 24 2023

The latest GSTR3B was filled for the period February 2021-2022. The latest GSTR3B was filled for the period March 2021-2022.

GSTR3B
FYPeriodFiling Date
2021-2022March26 Apr 2022
2021-2022February25 Mar 2022
2021-2022January28 Feb 2022
2021-2022December23 Feb 2022
2021-2022November29 Dec 2021
2021-2022October30 Nov 2021
2021-2022September26 Nov 2021
2021-2022August25 Nov 2021
2021-2022July26 Aug 2021
2021-2022June26 Aug 2021
GSTR1
FYPeriodFiling Date
2021-2022February03 Apr 2022
2021-2022January01 Mar 2022
2021-2022December01 Mar 2022
2021-2022November01 Mar 2022
2021-2022October29 Nov 2021
2021-2022September26 Nov 2021
2021-2022August22 Sep 2021
2021-2022July26 Aug 2021
2021-2022June26 Aug 2021
2021-2022May21 Jul 2021
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.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 00440008
  • 00440173
  • 00440225
  • 00440366
  • 00440229
Business Owners

michael nanson d'souza

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Service Provision
  • Recipient of Goods or Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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