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Destimoney Securities Private Limited

Destimoney Securities Private Limited
Not Migrated 01AACCD2614A1ZR Jammu & Kashmir Since 08/07/2017
None
Constitution
Regular
Taxpayer Type
0
Returns Filed
0
HSN/SAC Codes

Business Details GST

Legal NameDestimoney Securities Private Limited
Trade NameDestimoney Securities Private Limited
ConstitutionNone
Taxpayer TypeRegular
Core Business CodeNA
Registration Date08/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA

Jurisdiction GST

State Jurisdiction—
Central Jurisdiction—

Identity Verification GST

✗
Aadhaar Verification
No
✗
eKYC Verification
No
✗
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Rs. 5 lakhs to Rs. 10 lakhs
FY 2019-2020

GST Return Filing History

All India Registrations 19 registrations

Destimoney Securities Private Limited is registered for GST 19 times in states & UTs across India under PAN AACCD2614A. Currently viewing: Jammu & Kashmir.

Andhra Pradesh
37AACCD2614A1ZC
Cancelled suo-moto
Assam
18AACCD2614A1ZC
Not Migrated
Chandigarh
04AACCD2614A1ZL
Not Migrated
Delhi
07AACCD2614A1ZF
Suspended
Gujarat
24AACCD2614A1ZJ
Active
Jammu & Kashmir
01AACCD2614A1ZR
Not Migrated
Jharkhand
20AACCD2614A1ZR
Not Migrated
Karnataka
29AACCD2614A1Z9
Cancelled on application of Taxpayer
Kerala
32AACCD2614A1ZM
Cancelled on application of Taxpayer
Madhya Pradesh
23AACCD2614A1ZL
Not Migrated
Maharashtra
27AACCD2614A1ZD
Active
Odisha
21AACCD2614A1ZP
Cancelled on application of Taxpayer
Punjab
03AACCD2614A1ZN
Not Migrated
Punjab
03AACCD2614A2ZM
Suspended
Rajasthan
08AACCD2614A1ZD
Cancelled on application of Taxpayer
Tamil Nadu
33AACCD2614A1ZK
Cancelled suo-moto
Telangana
36AACCD2614A1ZE
Active
Uttar Pradesh
09AACCD2614A1ZB
Active
West Bengal
19AACCD2614A1ZA
Active