GST Details of MBMG DIAMONDS PRIVATE LIMITED   09AAFCM5904R2ZS   Uttar Pradesh

Details

Trade Name

mbmg diamonds private limited

Legal Name

mbmg diamonds private limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

28/10/2022

Registration Date

01/06/2022

Entity Type

Private Limited Company

Place of Business (Address)

SECOND FLOOR, B-11, Block B, Udyog Marg, Sector 1, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - GAUTAM BUDDHA NAGAR, Division - DIVISION II GAUTAM BUDH NAGAR, Range - RANGE - 6

State Jurisdiction

State - Uttar Pradesh, Zone - Gautambudha Nagar, Range - Gautambudha Nagar(A), Sector - GautamBuddha Nagar Sector-1 (Jurisdictional Office)

GSTIN profile last fetched on Mon Aug 18 2025 and GST Returns status last fetched on Tue Sep 02 2025.

Recent GST Returns As on Tue Sep 02 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
  • 7111
  • 7113
  • 7101
  • 7106
Business Owners

shalin shailesh shah

ahammad madathum parambath

asher ottamoochikkal

koroth thekke jareesh

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Retail Business
  • Import
  • Wholesale Business
  • Export
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