Need to validate multiple GSTINs?
Try our GSTIN Validator - Fast, accurate & reliable way to verify up to 500 GSTINs at once. Get instant access to business details, registration status, and more!
DHANI LOANS AND SERVICES LIMITED (33AAACM0725H1ZZ)
As on: February 06, 2026
DHANI LOANS AND SERVICES LIMITED is a Public Limited Company based in
the state of Tamil Nadu with a GST Registration Date of
01-Jul-2017 .
They come under State Government Jurisdiction of KUMBAKONAM (TOWN). 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 , Recipient of Goods or Services and Office / Sale Office .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 33AAACM0725H1ZZ.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
They come under State Government Jurisdiction of KUMBAKONAM (TOWN). 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 , Recipient of Goods or Services and Office / Sale Office .
DHANI LOANS AND SERVICES LIMITED's PAN number is AAACM0725H and their GST Number is 33AAACM0725H1ZZ.
DHANI LOANS AND SERVICES LIMITED has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Nov 2022 was filed on
16-Dec-2022
▪ GSTR3B for the Return
Period of Oct 2022 was filed on
26-Nov-2022
GSTIN Details
| Legal Name | DHANI LOANS AND SERVICES LIMITED |
| Company Status | Active |
| Trade Name | DHANI LOANS AND SERVICES LIMITED |
| GSTIN | 33AAACM0725H1ZZ |
| PAN | AAACM0725H |
| State | 33 - Tamil Nadu (TN) |
| PIN Code | 600058 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 01-Jul-2017 |
| Cancellation Date | - |
| State Jurisdiction | KUMBAKONAM (TOWN) |
| Centre Jurisdiction | 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 | Nov 2022 | 16-Dec-2022 | Filed |
| GSTR-1 | Oct 2022 | 17-Nov-2022 | Filed |
| GSTR-3B | Oct 2022 | 26-Nov-2022 | Filed |
| GSTR-1 | Sep 2022 | 21-Oct-2022 | Filed |
| GSTR-3B | Sep 2022 | 21-Oct-2022 | Filed |
| GSTR-1 | Aug 2022 | 12-Sep-2022 | Filed |
| GSTR-3B | Aug 2022 | 17-Sep-2022 | Filed |
| GSTR-1 | Jul 2022 | 18-Aug-2022 | Filed |
| GSTR-3B | Jul 2022 | 19-Aug-2022 | Filed |
| GSTR-1 | Jun 2022 | 20-Jul-2022 | Filed |
| GSTR-3B | Jun 2022 | 23-Jul-2022 | Filed |
| GSTR-1 | May 2022 | 15-Jun-2022 | Filed |
| GSTR-3B | May 2022 | 20-Jun-2022 | Filed |
| GSTR-1 | Apr 2022 | 11-May-2022 | Filed |
| GSTR-3B | Apr 2022 | 24-May-2022 | Filed |
| GSTR-1 | Mar 2022 | 22-Apr-2022 | Filed |
| GSTR-3B | Mar 2022 | 27-Apr-2022 | Filed |