Details
Trade Name
diverse retails private limited
Legal Name
diverse retails private limited
Registration Status
ActiveTax Collector (Electronic Commerce Operator)
Registration Date
15/06/2023
Entity Type
Private Limited Company
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - GUWAHATI, Commissionerate - IMPHAL, Division - IMPHAL DIVISION, Range - IMPHAL I RANGE (Jurisdictional Office)
State Jurisdiction
State - Manipur, Headquarter - Head Quarter, Zone - Zone -1, Thangal Bazar-1
GSTIN profile last fetched on Tue Feb 11 2025 and GST Returns status last fetched on Mon Sep 01 2025.
Recent GST Returns As on Mon Sep 01 2025
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | July | 08 Aug 2025 |
| 2025-2026 | June | 09 Jul 2025 |
| 2025-2026 | May | 10 Jun 2025 |
| 2025-2026 | April | 09 May 2025 |
| 2024-2025 | March | 10 Apr 2025 |
| 2024-2025 | February | 08 Mar 2025 |
| 2024-2025 | January | 09 Feb 2025 |
| 2024-2025 | December | 09 Jan 2025 |
| 2024-2025 | November | 09 Dec 2024 |
| 2024-2025 | October | 08 Nov 2024 |
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
No HSN/SAC found for this GSTIN.
Business Owners
devangam nagaraju kishore kumar
Other GSTIN of the PAN
Active
- 01AAFCD9426P1CO JK
- 01AAFCD9426P1ZD JK
- 03AAFCD9426P1CK PJ
- 03AAFCD9426P1Z9 PJ
- 04AAFCD9426P1CI CH
- 04AAFCD9426P1Z7 CH
- 05AAFCD9426P1CG UK
- 06AAFCD9426P1CE HR
- 06AAFCD9426P1Z3 HR
- 07AAFCD9426P1CC DL
- 07AAFCD9426P1Z1 DL
- 08AAFCD9426P1ZZ RJ
- 09AAFCD9426P1C8 UP
- 09AAFCD9426P1ZX UP
- 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
No return periodicity found for this GSTIN.
Business Activities
No Business Activities found for this GSTIN.
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found