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DHANI LOANS AND SERVICES LIMITED (27AAACM0725H1ZS)
As on: March 03, 2026
DHANI LOANS AND SERVICES LIMITED is a Public Limited Company based in
the state of Maharashtra with a GST Registration Date of
01-Jul-2017 .
They come under State Government Jurisdiction of State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - DELISLE_ROAD_502 (Jurisdictional Office). They come under Central Government Jurisdiction of State - CBIC,Zone - PUNE,Commissionerate - PUNE - II,Division - DIVISION-I SHIVAJI NAGAR,Range - RANGE-I. Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services , Recipient of Goods or Services and Office / Sale Office .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 27AAACM0725H1ZS.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
They come under State Government Jurisdiction of State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - DELISLE_ROAD_502 (Jurisdictional Office). They come under Central Government Jurisdiction of State - CBIC,Zone - PUNE,Commissionerate - PUNE - II,Division - DIVISION-I SHIVAJI NAGAR,Range - RANGE-I. Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services , Recipient of Goods or Services and Office / Sale Office .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 27AAACM0725H1ZS.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Jan 2026 was filed on
11-Feb-2026
▪ GSTR3B for the Return
Period of Jan 2026 was filed on
20-Feb-2026
▪ GSTR9 for the Return
Period of 2025 was filed on
24-Dec-2025
GSTIN Details
| Legal Name | DHANI LOANS AND SERVICES LIMITED |
| Company Status | Active |
| Trade Name | DHANI LOANS AND SERVICES LIMITED |
| GSTIN | 27AAACM0725H1ZS |
| PAN | AAACM0725H |
| State | 27 - Maharashtra (MH) |
| PIN Code | 411005 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 01-Jul-2017 |
| Cancellation Date | - |
| State Jurisdiction | State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - MAZGAON,Charge - DELISLE_ROAD_502 (Jurisdictional Office) |
| Centre Jurisdiction | State - CBIC,Zone - PUNE,Commissionerate - PUNE - II,Division - DIVISION-I SHIVAJI NAGAR,Range - RANGE-I |
| Nature of Business Activities |
▪ Supplier of Services ▪ Recipient of Goods or Services ▪ Office / Sale Office |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR-1 | Jan 2026 | 11-Feb-2026 | Filed |
| GSTR-3B | Jan 2026 | 20-Feb-2026 | Filed |
| GSTR-1 | Dec 2025 | 09-Jan-2026 | Filed |
| GSTR-3B | Dec 2025 | 20-Jan-2026 | Filed |
| GSTR-1 | Nov 2025 | 11-Dec-2025 | Filed |
| GSTR-3B | Nov 2025 | 19-Dec-2025 | Filed |
| GSTR-1 | Oct 2025 | 11-Nov-2025 | Filed |
| GSTR-3B | Oct 2025 | 20-Nov-2025 | Filed |
| GSTR-9 | 2025 | 24-Dec-2025 | Filed |
| GSTR-9C | 2025 | 26-Dec-2025 | Filed |
| GSTR-1 | May 2024 | 11-Jun-2024 | Filed |
| GSTR-1 | Apr 2024 | 11-May-2024 | Filed |
| GSTR-3B | Apr 2024 | 20-May-2024 | Filed |
| GSTR-1 | Mar 2024 | 11-Apr-2024 | Filed |
| GSTR-3B | Mar 2024 | 20-Apr-2024 | Filed |
| GSTR-1 | Feb 2024 | 11-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 | 21-Dec-2023 | Filed |
| GSTR-3B | Oct 2023 | 22-Nov-2023 | Filed |
| GSTR-9 | 2023 | 30-Dec-2023 | Filed |
| GSTR-9C | 2023 | 30-Dec-2023 | Filed |
| GSTR-1 | Aug 2020 | 07-Oct-2020 | Filed |
| GSTR-3B | Aug 2020 | 20-Sep-2020 | Filed |
| GSTR-1 | Jul 2020 | 10-Sep-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-3B | May 2020 | 27-Jun-2020 | Filed |
| GSTR-1 | Apr 2020 | 24-Jul-2020 | Filed |
| GSTR-1 | Mar 2020 | 07-Jul-2020 | Filed |