Details
Trade Name
diverse retails private limited
Legal Name
diverse retails private limited
Registration Status
ActiveRegular
Registration Date
02/01/2018
Entity Type
Private Limited Company
Place of Business (Address)
1st Floor, SCO 319, Sector 29, Gurgaon, Gurugram, Haryana, 122001
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - PANCHKULA, Commissionerate - GURUGRAM, Division - DIVISION-EAST-1, Range - R-35 (Jurisdictional Office)
State Jurisdiction
State - Haryana, Range - Gurgaon, District - Gurgaon (East), Ward - Gurgaon (East) Ward 5
GSTIN profile last fetched on Mon Sep 08 2025 and GST Returns status last fetched on Thu Jul 31 2025.
Recent GST Returns As on Thu Jul 31 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
- 4303
- 2106
- 9506
- 2104
- 00440205
Business Owners
devangam nagaraju kishore kumar
prabhakar sunder
Other GSTIN of the PAN
Active
- 01AAFCD9426P1CO JK
- 01AAFCD9426P1ZD JK
- 03AAFCD9426P1CK PJ
- 03AAFCD9426P1Z9 PJ
- 04AAFCD9426P1CI CH
- 04AAFCD9426P1Z7 CH
- 05AAFCD9426P1CG UK
- 06AAFCD9426P1CE HR
- 07AAFCD9426P1CC DL
- 07AAFCD9426P1Z1 DL
- 08AAFCD9426P1ZZ RJ
- 09AAFCD9426P1C8 UP
- 09AAFCD9426P1ZX UP
- 14AAFCD9426P1CH MN
- 19AAFCD9426P1C7 WB
- 19AAFCD9426P1ZW WB
- 22AAFCD9426P1Z9 CG
- 23AAFCD9426P1CI MP
- 24AAFCD9426P1CG GJ
- 27AAFCD9426P1CA MH
- 27AAFCD9426P1ZZ MH
- 29AAFCD9426P1ZV KA
- 32AAFCD9426P1CJ KL
- 32AAFCD9426P1Z8 KL
- 33AAFCD9426P1Z6 TN
- 36AAFCD9426P1CB TS
- 36AAFCD9426P1Z0 TS
- 37AAFCD9426P1C9 AP
Cancelled suo-moto
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
- Supplier of Services
- Retail Business
- Warehouse / Depot
- Others
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found