GST Details of DIAMOND INTERNATIONAL INEX PVT LTD   27AACCD3252A1Z9   Maharashtra

Details

Trade Name

diamond international inex pvt ltd

Legal Name

diamond international inex private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

09/01/2024

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

GROUND FLOOR, GALA NO. 11, BUILDING NO. E-9, PARASNATH COMPLEX, OWALI VILLAGE, MANKOLI ROAD, BHIWANDI, Thane, Maharashtra, 421302

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - BHIWANDI, Division - DIVISION IV, Range - RANGE-I

State Jurisdiction

State - Maharashtra, Zone - RAIGAD, Division - KALYAN, Charge - BHIWANDI_608 (Jurisdictional Office)

GSTIN profile last fetched on Wed Dec 31 2025 and GST Returns status last fetched on Tue May 05 2026.

Recent GST Returns As on Tue May 05 2026

The latest GSTR3B was filled for the period January 2023-2024. The latest GSTR3B was filled for the period January 2023-2024.

GSTR10
FYPeriodFiling Date
2023-2024Annual14 Feb 2024
GSTR1
FYPeriodFiling Date
2023-2024January09 Feb 2024
2023-2024December09 Jan 2024
2023-2024November09 Dec 2023
2023-2024October10 Nov 2023
2023-2024September09 Oct 2023
2023-2024August09 Sep 2023
2023-2024July10 Aug 2023
2023-2024June10 Jul 2023
2023-2024May08 Jun 2023
2023-2024April10 May 2023
GSTR3B
FYPeriodFiling Date
2023-2024January09 Feb 2024
2023-2024December09 Jan 2024
2023-2024November09 Dec 2023
2023-2024October10 Nov 2023
2023-2024September09 Oct 2023
2023-2024August09 Sep 2023
2023-2024July18 Aug 2023
2023-2024June10 Jul 2023
2023-2024May08 Jun 2023
2023-2024April10 May 2023
GSTR9
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2021-2022Annual30 Dec 2022
2020-2021Annual28 Feb 2022
2019-2020Annual26 Feb 2021
2018-2019Annual05 Jan 2021
2017-2018Annual03 Feb 2020
GSTR9C
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2019-2020Annual27 Feb 2021
2018-2019Annual08 Jan 2021
2017-2018Annual16 Mar 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Orange
Orange compliance classification indicates that this GSTIN is either deactivated/cancelled or is registred as Composition.
HSN / SAC
  • 68069000
  • 73089090
  • 68099000
  • 25202090
  • 49119920
Business Owners

raman mehta

brij bhushan puri

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Warehouse / Depot
  • Wholesale Business
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.