Details
Trade Name
diamond india limited
Legal Name
diamond india limited
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Public Limited Company
Place of Business (Address)
131, B.D CHAMBER, DESH BANDU GUPTA ROAD, KAROL BAGH, New Delhi, Delhi, 110005
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI NORTH, Division - KAROL BAGH, Range - RANGE - 14 (Jurisdictional Office)
State Jurisdiction
State - Delhi, Zone - Zone 11, Ward - Ward 206
GSTIN profile last fetched on Thu Jan 08 2026 and GST Returns status last fetched on Thu Mar 12 2026.
Recent GST Returns As on Thu Mar 12 2026
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
- 71081200
- 71069100
- 71189000
- 71021000
Business Owners
praveenshankar pratapshankar pandya
nilesh navinchandra shah
suresh chimanlal shah
dilip maneklal shah
mehul navinchandra shah
milan tanvir chokshi
sanjay jayantilal bhansali
suman siddhesh kamat
dilip sitapchand dalal
Other GSTIN of the PAN
Active
Cancelled suo-moto
Cancelled on application of Taxpayer
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
- Retail Business
- Wholesale Business
- Warehouse / Depot
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found