Business Details GST
Legal NameDealmoney Securities Private Limited
Trade NameDestimoney Securities Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date10/09/2023
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Delhi,Zone - Zone 3,Ward - Ward 53 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI WEST,Division - KIRTI NAGAR,Range - RANGE - 99
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
Services Supplied SAC
- 00440008 Stock Broker
- 00440173 Banking and Financial
- 00440225 Business Auxiliary Services
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: Delhi.
Andhra Pradesh
37AACCD2614A1ZC
Cancelled suo-motoAssam
18AACCD2614A1ZC
Not MigratedChandigarh
04AACCD2614A1ZL
Not MigratedDelhi
07AACCD2614A1ZF
SuspendedGujarat
24AACCD2614A1ZJ
ActiveJammu & Kashmir
01AACCD2614A1ZR
Not MigratedJharkhand
20AACCD2614A1ZR
Not MigratedKarnataka
29AACCD2614A1Z9
Cancelled on application of TaxpayerKerala
32AACCD2614A1ZM
Cancelled on application of TaxpayerMadhya Pradesh
23AACCD2614A1ZL
Not MigratedMaharashtra
27AACCD2614A1ZD
ActiveOdisha
21AACCD2614A1ZP
Cancelled on application of TaxpayerPunjab
03AACCD2614A1ZN
Not MigratedPunjab
03AACCD2614A2ZM
SuspendedRajasthan
08AACCD2614A1ZD
Cancelled on application of TaxpayerTamil Nadu
33AACCD2614A1ZK
Cancelled suo-motoTelangana
36AACCD2614A1ZE
ActiveUttar Pradesh
09AACCD2614A1ZB
ActiveWest Bengal
19AACCD2614A1ZA
Active