GST Details of SAI DIAMOND   27AAAFS6126M1ZY   Maharashtra

Details

Trade Name

sai diamond

Legal Name

sai diamonds

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/07/2020

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

HW-6071/72, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA, Mumbai, Maharashtra, 400051

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-EAST, Division - DIVISION IV, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - GIRGAON_602 (Jurisdictional Office)

GSTIN profile last fetched on Thu Sep 21 2023 and GST Returns status last fetched on Mon Jul 17 2023.

Recent GST Returns As on Mon Jul 17 2023

The latest GSTR3B was filled for the period September 2020-2021. The latest GSTR3B was filled for the period September 2020-2021.

GSTR9
FYPeriodFiling Date
2019-2020Annual20 Feb 2021
2018-2019Annual26 Sep 2020
2017-2018Annual30 Jan 2020
GSTR9C
FYPeriodFiling Date
2019-2020Annual20 Feb 2021
2018-2019Annual26 Sep 2020
2017-2018Annual30 Jan 2020
GSTR10
FYPeriodFiling Date
2020-2021Annual09 Oct 2020
GSTR1
FYPeriodFiling Date
2020-2021September07 Oct 2020
2019-2020January14 Sep 2020
2020-2021June10 Aug 2020
2019-2020March18 Jun 2020
2019-2020February11 Mar 2020
2019-2020December07 Jan 2020
2019-2020November10 Dec 2019
2019-2020October07 Nov 2019
2019-2020September09 Oct 2019
2019-2020August09 Sep 2019
GSTR3B
FYPeriodFiling Date
2020-2021September07 Oct 2020
2020-2021August11 Sep 2020
2020-2021July31 Aug 2020
2020-2021June10 Aug 2020
2020-2021May30 Jun 2020
2020-2021April19 Jun 2020
2019-2020March18 Jun 2020
2019-2020February16 Mar 2020
2019-2020January13 Feb 2020
2019-2020December20 Jan 2020
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
  • 71131920
  • 71022110
  • 71049010
  • 71061000
Business Owners

sudhir purshotamlal chawla

neeru sudhir chawla

siddharth sudhir chawla

sumit sudhir chawla

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

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

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.