Historical details for ABN 38 749 822 326Version: 9.9.7

ABN details help
Entity name From To
D'SA, DINESH 22 Aug 2013 (current)
DSA, DINESH CHRISTOPHER 07 Feb 2013 22 Aug 2013
DSA, DINESH 04 Aug 2010 07 Feb 2013
D'SA, DINESH CHRISTOPHER 18 Jan 2002 04 Aug 2010
D'SA, DINESH CHRISTOPHER FRANCIS 01 Jan 2002 18 Jan 2002
ABN Status From To
Active 01 Jan 2002 (current)
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Jul 2024 (current)
Cancelled 01 Jan 2018 30 Jun 2024
Registered 01 Jun 2015 31 Dec 2017
Cancelled 01 Jan 2012 31 May 2015
Registered 31 Mar 2008 31 Dec 2011
Cancelled 01 Oct 2007 30 Mar 2008
Registered 01 Jul 2004 30 Sep 2007
Main business location From To
VIC 3081 12 Dec 2014 (current)
VIC 3108 16 Sep 2014 12 Dec 2014
VIC 3108 09 Nov 2011 16 Sep 2014
VIC 3104 18 Jan 2002 09 Nov 2011
Business name(s) help
Business name From To
BOMBAY@2AM External site 27 Oct 2022 (current)
DOLPHIN MORTGAGE FINANCE External site 16 Apr 2010 23 Jun 2018
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
DOLPHIN MORTGAGE FINANCE 16 Apr 2010 (current)

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