GST Details of DIYA ENTERPRISES   03AMZPK3919M1ZE   Punjab

Details

Trade Name

diya enterprises

Legal Name

pankaj kumar

Registration Status

ActiveRegular

Registration Date

28/08/2019

Entity Type

Proprietorship

Place of Business (Address)

PLOT NO C-102 A/21, DIYA ENTERPRISES, PHASE 7, MOHALI, SAS Nagar, Punjab, 160059

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - LUDHIANA, Division - MOHALI-I, Range - RANGE-III (Jurisdictional Office)

State Jurisdiction

State - Punjab, Division - Ropar, District - Mohali, Ward - Mohali - Ward No.4

GSTIN profile last fetched on Mon Oct 16 2023 and GST Returns status last fetched on Fri Jul 28 2023.

Recent GST Returns As on Fri Jul 28 2023

The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.

GSTR3B
FYPeriodFiling Date
2023-2024June19 Jul 2023
2023-2024May21 Jun 2023
2023-2024April17 May 2023
2022-2023March19 Apr 2023
2022-2023February16 Mar 2023
2022-2023January18 Feb 2023
2022-2023December19 Jan 2023
2022-2023November17 Dec 2022
2022-2023October17 Nov 2022
2022-2023September19 Oct 2022
GSTR1
FYPeriodFiling Date
2023-2024June11 Jul 2023
2023-2024May08 Jun 2023
2023-2024April04 May 2023
2022-2023March07 Apr 2023
2022-2023February07 Mar 2023
2022-2023January04 Feb 2023
2022-2023December05 Jan 2023
2022-2023November08 Dec 2022
2022-2023October05 Nov 2022
2022-2023September08 Oct 2022
GSTR9
FYPeriodFiling Date
2020-2021Annual21 Dec 2021
2019-2020Annual26 Jan 2021
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 3307
  • 3405
  • 1902
  • 2202
  • 1905
Business Owners

pankaj kumar

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Wholesale Business
  • Retail Business
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