DHANI LOANS AND SERVICES LIMITED

About GSTIN 30AAACM0725H1Z5

DHANI LOANS AND SERVICES LIMITED is a Public Limited Company registered under GST in Goa with GSTIN 30AAACM0725H1Z5. The GST registration was obtained on 16 May 2019. The current status of this GST registration is .

The PAN associated with this GSTIN is AAACM0725H. The registration type is Regular. The primary nature of business activities is Supplier of Services. This GST registration is linked to DHANI LOANS AND SERVICES LIMITED (CIN: U74899DL1994PLC062407).

GST Registration Details

GSTIN
30AAACM0725H1Z5
PAN Number
Legal Name
DHANI LOANS AND SERVICES LIMITED
Trade Name
Not Available
Status
GST Type
Regular
State / Jurisdiction
Goa (Code: 30)
Entity Type
Public Limited Company
Nature of Business
Supplier of Services
Registration Date
16 May 2019
Principal Place of Business
Office No. 205 2nd Floor Gera Imperia- Grand EDC Complex,Patto Panjim Goa

Linked Company Information

CIN
U74899DL1994PLC062407
Company Class
Public
Company Status
Active

Other GST Registrations (Same PAN)

These GST numbers share the same PAN: AAACM0725H

GSTIN Legal Name State Status
32AAACM0725H1Z1 DHANI AND LOANS SERVICES LIMITED Kerala
37AAACM0725H1ZR DHANI LOANS AND SERVICES LIMITED Andhra Pradesh
06AAACM0725H2ZV DHANI LOANS AND SERVICES LIMITED Haryana
18AAACM0725H1ZR DHANI LOANS AND SERVICES LIMITED Assam
02AAACM0725H1Z4 DHANI LOANS AND SERVICES LIMITED Himachal Pradesh
09AAACM0725H1ZQ INDIABULLS CONSUMER FINANCE LIMITED Uttar Pradesh
21AAACM0725H1Z4 INDIABULLS CONSUMER FINANCE LIMITED Odisha

Frequently Asked Questions

Is 30AAACM0725H1Z5 a valid GST number?

Yes, 30AAACM0725H1Z5 is a valid GSTIN registered under the Goods and Services Tax (GST) system in India. It belongs to DHANI LOANS AND SERVICES LIMITED in Goa. The current status of this registration is .

What is the legal name registered under 30AAACM0725H1Z5?

The legal name registered under GSTIN 30AAACM0725H1Z5 is DHANI LOANS AND SERVICES LIMITED.

What is the PAN linked to 30AAACM0725H1Z5?

The PAN (Permanent Account Number) linked to GSTIN 30AAACM0725H1Z5 is AAACM0725H. The first two digits of a GSTIN represent the state code (30 for Goa), followed by the 10-character PAN, an entity code, the letter 'Z', and a check digit.

Which company is 30AAACM0725H1Z5 linked to?

GSTIN 30AAACM0725H1Z5 is linked to DHANI LOANS AND SERVICES LIMITED (CIN: U74899DL1994PLC062407), a Public company registered in India.

Data last updated: 19 Feb 2026, 08:35 | Record updated: 19 Feb 2026