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DHANI LOANS AND SERVICES LIMITED (09AAACM0725H1ZQ)
As on: February 06, 2026
DHANI LOANS AND SERVICES LIMITED is a Public Limited Company based in
the state of Uttar Pradesh with a GST Registration Date of
01-Jul-2017 .
They come under State Government Jurisdiction of GautamBuddha Nagar Sector-2. They come under Central Government Jurisdiction of RANGE-I. Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services and Recipient of Goods or Services .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 09AAACM0725H1ZQ.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
They come under State Government Jurisdiction of GautamBuddha Nagar Sector-2. They come under Central Government Jurisdiction of RANGE-I. Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services and Recipient of Goods or Services .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 09AAACM0725H1ZQ.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Feb 2024 was filed on
09-Mar-2024
▪ GSTR3B for the Return
Period of Feb 2024 was filed on
20-Mar-2024
▪ GSTR9 for the Return
Period of 2023 was filed on
30-Dec-2023
GSTIN Details
| Legal Name | DHANI LOANS AND SERVICES LIMITED |
| Company Status | Active |
| Trade Name | DHANI LOANS AND SERVICES LIMITED |
| GSTIN | 09AAACM0725H1ZQ |
| PAN | AAACM0725H |
| State | 09 - Uttar Pradesh (UP) |
| PIN Code | 201301 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 01-Jul-2017 |
| Cancellation Date | - |
| State Jurisdiction | GautamBuddha Nagar Sector-2 |
| Centre Jurisdiction | RANGE-I |
| Nature of Business Activities |
▪ Supplier of Services ▪ Recipient of Goods or Services |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR-1 | Feb 2024 | 09-Mar-2024 | Filed |
| GSTR-3B | Feb 2024 | 20-Mar-2024 | Filed |
| GSTR-1 | Jan 2024 | 10-Feb-2024 | Filed |
| GSTR-3B | Jan 2024 | 20-Feb-2024 | Filed |
| GSTR-1 | Dec 2023 | 11-Jan-2024 | Filed |
| GSTR-3B | Dec 2023 | 20-Jan-2024 | Filed |
| GSTR-1 | Nov 2023 | 10-Dec-2023 | Filed |
| GSTR-3B | Nov 2023 | 20-Dec-2023 | Filed |
| GSTR-9 | 2023 | 30-Dec-2023 | Filed |
| GSTR-9C | 2023 | 30-Dec-2023 | Filed |