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DHANI LOANS AND SERVICES LIMITED (07AAACM0725H1ZU)
As on: September 02, 2025
DHANI LOANS AND SERVICES LIMITED is a Public Limited Company based in
the state of Delhi with a GST Registration Date of
01-Jul-2017 .
They come under State Government Jurisdiction of State - Delhi,Zone - Zone 11,Ward - Ward 206 (Jurisdictional Office). They come under Central Government Jurisdiction of State - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - CONNAUGHT PLACE,Range - RANGE - 50. Their GST Registration Status is Active . They are involved in the business activitivies of Office / Sale Office and Supplier of Services .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 07AAACM0725H1ZU.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
They come under State Government Jurisdiction of State - Delhi,Zone - Zone 11,Ward - Ward 206 (Jurisdictional Office). They come under Central Government Jurisdiction of State - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - CONNAUGHT PLACE,Range - RANGE - 50. Their GST Registration Status is Active . They are involved in the business activitivies of Office / Sale Office and Supplier of Services .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 07AAACM0725H1ZU.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Jul 2025 was filed on
11-Aug-2025
▪ GSTR3B for the Return
Period of Jul 2025 was filed on
20-Aug-2025
▪ GSTR9 for the Return
Period of 2024 was filed on
24-Dec-2024
GSTIN Details
| Legal Name | DHANI LOANS AND SERVICES LIMITED |
| Company Status | Active |
| Trade Name | DHANI LOANS AND SERVICES LIMITED |
| GSTIN | 07AAACM0725H1ZU |
| PAN | AAACM0725H |
| State | 07 - Delhi (DL) |
| PIN Code | 110001 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 01-Jul-2017 |
| Cancellation Date | - |
| State Jurisdiction | State - Delhi,Zone - Zone 11,Ward - Ward 206 (Jurisdictional Office) |
| Centre Jurisdiction | State - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - CONNAUGHT PLACE,Range - RANGE - 50 |
| Nature of Business Activities |
▪ Office / Sale Office ▪ Supplier of Services |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR-1 | Jul 2025 | 11-Aug-2025 | Filed |
| GSTR-3B | Jul 2025 | 20-Aug-2025 | Filed |
| GSTR-1 | Jun 2025 | 11-Jul-2025 | Filed |
| GSTR-3B | Jun 2025 | 18-Jul-2025 | Filed |
| GSTR-1 | May 2025 | 11-Jun-2025 | Filed |
| GSTR-3B | May 2025 | 20-Jun-2025 | Filed |
| GSTR-1 | Apr 2025 | 10-May-2025 | Filed |
| GSTR-3B | Apr 2025 | 20-May-2025 | Filed |
| GSTR-1 | Mar 2025 | 11-Apr-2025 | Filed |
| GSTR-3B | Mar 2025 | 18-Apr-2025 | Filed |
| GSTR1A | Mar 2025 | 17-Apr-2025 | Filed |
| GSTR-1 | Feb 2025 | 10-Mar-2025 | Filed |
| GSTR-3B | Feb 2025 | 20-Mar-2025 | Filed |
| GSTR-1 | Jan 2025 | 11-Feb-2025 | Filed |
| GSTR-3B | Jan 2025 | 20-Feb-2025 | Filed |
| GSTR-1 | Dec 2024 | 13-Jan-2025 | Filed |
| GSTR-3B | Dec 2024 | 22-Jan-2025 | Filed |
| GSTR-1 | Nov 2024 | 11-Dec-2024 | Filed |
| GSTR-3B | Nov 2024 | 20-Dec-2024 | Filed |
| GSTR-1 | Oct 2024 | 08-Nov-2024 | Filed |
| GSTR-3B | Oct 2024 | 21-Nov-2024 | Filed |
| GSTR-1 | Sep 2024 | 11-Oct-2024 | Filed |
| GSTR-3B | Sep 2024 | 17-Oct-2024 | Filed |
| GSTR-9 | 2024 | 24-Dec-2024 | Filed |
| GSTR-9C | 2024 | 26-Dec-2024 | Filed |
| GSTR-1 | Feb 2021 | 11-Mar-2021 | Filed |
| GSTR-1 | Jan 2021 | 20-Feb-2021 | Filed |
| GSTR-3B | Jan 2021 | 20-Feb-2021 | Filed |
| GSTR-1 | Dec 2020 | 03-Feb-2021 | Filed |
| GSTR-3B | Dec 2020 | 20-Jan-2021 | Filed |
| GSTR-1 | Nov 2020 | 03-Feb-2021 | Filed |
| GSTR-3B | Nov 2020 | 04-Jan-2021 | Filed |
| GSTR-1 | Oct 2020 | 03-Feb-2021 | Filed |
| GSTR-3B | Oct 2020 | 20-Nov-2020 | Filed |
| GSTR-1 | Sep 2020 | 04-Feb-2021 | Filed |
| GSTR-3B | Sep 2020 | 20-Oct-2020 | Filed |
| GSTR-1 | Aug 2020 | 12-Oct-2020 | Filed |
| GSTR-3B | Aug 2020 | 03-Oct-2020 | Filed |
| GSTR-1 | Jul 2020 | 12-Oct-2020 | Filed |
| GSTR-3B | Jul 2020 | 20-Aug-2020 | Filed |
| GSTR-1 | Jun 2020 | 14-Aug-2020 | Filed |
| GSTR-3B | Jun 2020 | 20-Jul-2020 | Filed |
| GSTR-1 | May 2020 | 28-Jul-2020 | Filed |
| GSTR-1 | Apr 2020 | 24-Jul-2020 | Filed |
| GSTR-1 | Mar 2020 | 07-Jul-2020 | Filed |
| GSTR-1 | Feb 2020 | 11-Mar-2020 | Filed |
| GSTR-3B | Feb 2020 | 20-Mar-2020 | Filed |
| GSTR-1 | Jan 2020 | 11-Feb-2020 | Filed |
| GSTR-3B | Jan 2020 | 20-Feb-2020 | Filed |
| GSTR-1 | Dec 2019 | 11-Jan-2020 | Filed |
| GSTR-3B | Dec 2019 | 20-Jan-2020 | Filed |
| GSTR-1 | Nov 2019 | 11-Dec-2019 | Filed |
| GSTR-3B | Nov 2019 | 20-Dec-2019 | Filed |
| GSTR-1 | Oct 2019 | 11-Nov-2019 | Filed |
| GSTR-3B | Oct 2019 | 20-Nov-2019 | Filed |
| GSTR-9 | 2019 | 31-Dec-2020 | Filed |
| GSTR9C | Mar 2019 | 31-Dec-2020 | Filed |