GST Details of BRILLIANT DIAMOND IMPEX   27AABFB8903E1ZQ   Maharashtra

Details

Trade Name

brilliant diamond impex

Legal Name

brilliant diamond impex

Registration Status

Cancelled suo-motoRegular

Cancellation Date

31/07/2023

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

2, 219, REGAL DIAMOND CENTRE, OPERA HOUSE, MUMBAI, Mumbai, Maharashtra, 400004

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-SOUTH, Division - DIVISION IV, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - NARIMAN POINT, Charge - GIRGAON_707 (Jurisdictional Office)

GSTIN profile last fetched on Thu Apr 11 2024 and GST Returns status last fetched on Thu Jul 13 2023.

Recent GST Returns As on Thu Jul 13 2023

The latest GSTR3B was filled for the period July 2022-2023. The latest GSTR3B was filled for the period July 2022-2023.

GSTR3B
FYPeriodFiling Date
2022-2023July20 Aug 2022
2022-2023June19 Jul 2022
2022-2023May20 Jun 2022
2022-2023April19 May 2022
2021-2022March18 Apr 2022
2021-2022February09 Mar 2022
2021-2022January18 Feb 2022
2021-2022December28 Jan 2022
2021-2022November13 Jan 2022
2021-2022October19 Nov 2021
GSTR1
FYPeriodFiling Date
2022-2023July09 Aug 2022
2022-2023June07 Jul 2022
2022-2023May09 Jun 2022
2022-2023April09 May 2022
2021-2022March09 Apr 2022
2021-2022February09 Mar 2022
2021-2022January14 Feb 2022
2021-2022December20 Jan 2022
2021-2022November27 Dec 2021
2021-2022October19 Nov 2021
GSTR9
FYPeriodFiling Date
2017-2018Annual10 Aug 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Green
Green compliance classification indicates that this GSTIN has filled last 4 GSTR1 on or before due date.
HSN / SAC
  • 9101
  • 9102
  • 71021000
Business Owners

mohammed iqbal jhaveri

mohamed irfan iqbal zaveri

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2022 Q1 M
2022 Q2 M
2021 Q1 M
2021 Q2 M
2021 Q3 M
2021 Q4 M
Business Activities
  • Others
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