Details
Trade Name
ashwin diamonds
Legal Name
ashwin diamonds
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Partnership
Place of Business (Address)
5TH FLOOR, DW 5360, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai, Maharashtra, 400051
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - MUMBAI-EAST, Division - DIVISION IV, Range - RANGE-I
State Jurisdiction
State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - BANDRA, Charge - BANDRA-EAST_501 (Jurisdictional Office)
GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Wed Jul 12 2023.
Recent GST Returns As on Wed Jul 12 2023
The latest GSTR3B was filled for the period June 2023-2024. The latest GSTR3B was filled for the period May 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 10 Jul 2023 |
| 2023-2024 | May | 09 Jun 2023 |
| 2023-2024 | April | 10 May 2023 |
| 2022-2023 | March | 06 Apr 2023 |
| 2022-2023 | February | 09 Mar 2023 |
| 2022-2023 | January | 09 Feb 2023 |
| 2022-2023 | December | 10 Jan 2023 |
| 2022-2023 | November | 08 Dec 2022 |
| 2022-2023 | October | 09 Nov 2022 |
| 2022-2023 | September | 11 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | May | 16 Jun 2023 |
| 2023-2024 | April | 18 May 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| 2022-2023 | February | 18 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 20 Jan 2023 |
| 2022-2023 | November | 20 Dec 2022 |
| 2022-2023 | October | 18 Nov 2022 |
| 2022-2023 | September | 18 Oct 2022 |
| 2022-2023 | August | 19 Sep 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 26 Dec 2022 |
| 2020-2021 | Annual | 30 Dec 2021 |
| 2019-2020 | Annual | 24 Feb 2021 |
| 2018-2019 | Annual | 05 Oct 2020 |
| 2017-2018 | Annual | 20 Aug 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 26 Dec 2022 |
| 2020-2021 | Annual | 30 Dec 2021 |
| 2019-2020 | Annual | 24 Feb 2021 |
| 2018-2019 | Annual | 07 Oct 2020 |
| 2017-2018 | Annual | 20 Sep 2019 |
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
- 71023910
- 71023100
- 00440406
Business Owners
ashvinkumar chimanlal shah
manishkumar dineshchandra shah
rikesh ashvinkumar shah
sanil manish shah
Other GSTIN of the PAN
Active
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
- Retail Business
- Others
- Office / Sale Office
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