GST Details of IORA DIAMONDS PRIVATE LIMITED   27AABCI7082G1ZH   Maharashtra

Details

Trade Name

iora diamonds private limited

Legal Name

iora diamonds private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/06/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

EC3010, E TOWER, 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-III

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - BANDRA, Charge - BANDRA-EAST_704 (Jurisdictional Office)

GSTIN profile last fetched on Mon Oct 16 2023 and GST Returns status last fetched on Mon Jul 24 2023.

Recent GST Returns As on Mon Jul 24 2023

The latest GSTR3B was filled for the period April 2019-2020. The latest GSTR3B was filled for the period May 2019-2020.

GSTR9
FYPeriodFiling Date
2018-2019Annual14 Oct 2020
2017-2018Annual06 Jun 2019
GSTR1
FYPeriodFiling Date
2019-2020April28 Nov 2019
2018-2019March30 Apr 2019
2018-2019December23 Jan 2019
2018-2019September31 Oct 2018
2018-2019June23 Jul 2018
2017-2018March26 Apr 2018
2017-2018December02 Feb 2018
2017-2018September22 Dec 2017
2017-2018July09 Oct 2017
GSTR10
FYPeriodFiling Date
2019-2020Annual20 Jul 2019
GSTR3B
FYPeriodFiling Date
2019-2020May13 Jun 2019
2019-2020April15 May 2019
2018-2019March16 Apr 2019
2018-2019February19 Mar 2019
2018-2019January19 Feb 2019
2018-2019December18 Jan 2019
2018-2019November06 Dec 2018
2018-2019October16 Nov 2018
2018-2019September18 Oct 2018
2018-2019August17 Sep 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
  • 71011010
  • 71021000
  • 71031011
  • 71041000
  • 71051000
Business Owners

hiten rashmikant mehta

mihir rashmikant mehta

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
  • 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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