GST Details of SUNDARAM DIAMOND PRIVATE LIMITED   27AADCS0326D1ZU   Maharashtra

Details

Trade Name

sundaram diamond private limited

Legal Name

sundaram diamond private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/10/2019

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

217, SHREEJI CHAMBERS, TATA ROAD NO 2, OPERA HOUSE, Mumbai, Maharashtra, 400004

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

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

GSTIN profile last fetched on Sat Apr 13 2024 and GST Returns status last fetched on Fri Jul 14 2023.

Recent GST Returns As on Fri Jul 14 2023

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

GSTR1
FYPeriodFiling Date
2019-2020September26 Oct 2019
2019-2020June11 Jul 2019
2018-2019March08 Apr 2019
2018-2019December11 Jan 2019
2018-2019September31 Oct 2018
2018-2019June07 Jul 2018
2017-2018March09 May 2018
2017-2018February09 Apr 2018
2017-2018January05 Mar 2018
2017-2018December05 Feb 2018
GSTR3B
FYPeriodFiling Date
2019-2020September23 Oct 2019
2019-2020August19 Sep 2019
2019-2020July16 Aug 2019
2019-2020June16 Jul 2019
2019-2020May18 Jun 2019
2019-2020April20 May 2019
2018-2019March16 Apr 2019
2018-2019February15 Mar 2019
2018-2019January20 Feb 2019
2018-2019December17 Jan 2019
GSTR9
FYPeriodFiling Date
2017-2018Annual13 Aug 2019
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
  • 71031011
Business Owners

vaghji tilchand desai

vinod tilchand desai

vijay gunvantray doshi

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Others
  • Retail Business
  • Wholesale Business
  • Factory / Manufacturing
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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