GST Details of FINE DIAMONDS   27AAAFF5123F1ZV   Maharashtra

Details

Trade Name

fine diamonds

Legal Name

fine diamonds

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/10/2018

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

F303, BLDG-4, PREM SAGAR CO-OP HSG SOCIETY, PREM NAGAR,, BORIVALI W, Mumbai Suburban, Maharashtra, 400092

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

Commissionerate - THANE, Division - DIVISION IV, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - BORIVALI, Charge - BORIVALI-WEST_708 (Jurisdictional Office)

GSTIN profile last fetched on Thu Apr 11 2024 and GST Returns status last fetched on Sun Jul 30 2023.

Recent GST Returns As on Sun Jul 30 2023

The latest GSTR3B was filled for the period September 2018-2019. The latest GSTR3B was filled for the period September 2018-2019.

GSTR1
FYPeriodFiling Date
2018-2019September08 Oct 2018
2018-2019June02 Aug 2018
2017-2018March18 Apr 2018
2017-2018December02 Feb 2018
2017-2018September28 Dec 2017
2017-2018July06 Sep 2017
GSTR3B
FYPeriodFiling Date
2018-2019September08 Oct 2018
2018-2019August20 Sep 2018
2018-2019July18 Aug 2018
2018-2019June17 Jul 2018
2018-2019May19 Jun 2018
2018-2019April18 May 2018
2017-2018March18 Apr 2018
2017-2018February19 Mar 2018
2017-2018January20 Feb 2018
2017-2018December20 Jan 2018
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
  • 71021000
  • 71022990
  • 71049090
Business Owners

bhagvanbhai hirabhai donda

amit bhagwanbhai donda

haresh bhagwan bhai donda

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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