GST Details of M/s TWARA DIAM   27AAJFT3313N1ZV   Maharashtra

Details

Trade Name

m/s twara diam

Legal Name

twara diam

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Partnership

Place of Business (Address)

2ND FLOOR, D TOWER, DW-2330, BHARAT DIAMOND BOURSE, BLOCK G, BKC Road, BANDRA KURLA COMPLEX, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-EAST, Division - DIVISION IV, Range - RANGE-V

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - BANDRA, Charge - BANDRA_WEST_505 (Jurisdictional Office)

GSTIN profile last fetched on Mon Nov 25 2024 and GST Returns status last fetched on Fri Apr 04 2025.

Recent GST Returns As on Fri Apr 04 2025

The latest GSTR3B was filled for the period February 2024-2025. The latest GSTR3B was filled for the period February 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025February19 Mar 2025
2024-2025January19 Feb 2025
2024-2025December20 Jan 2025
2024-2025November19 Dec 2024
2024-2025October19 Nov 2024
2024-2025September18 Oct 2024
2024-2025August19 Sep 2024
2024-2025July17 Aug 2024
2024-2025June19 Jul 2024
2024-2025May20 Jun 2024
GSTR1
FYPeriodFiling Date
2024-2025February08 Mar 2025
2024-2025January10 Feb 2025
2024-2025December11 Jan 2025
2024-2025November09 Dec 2024
2024-2025October08 Nov 2024
2024-2025September09 Oct 2024
2024-2025August09 Sep 2024
2024-2025July10 Aug 2024
2024-2025June08 Jul 2024
2024-2025May07 Jun 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual17 Dec 2024
2022-2023Annual25 Dec 2023
2021-2022Annual15 Dec 2022
2020-2021Annual24 Feb 2022
2019-2020Annual22 Feb 2021
2018-2019Annual25 Sep 2020
2017-2018Annual21 Aug 2019
GSTR9C
FYPeriodFiling Date
2023-2024Annual17 Dec 2024
2022-2023Annual26 Dec 2023
2021-2022Annual15 Dec 2022
2020-2021Annual24 Feb 2022
2019-2020Annual26 Feb 2021
2018-2019Annual28 Sep 2020
2017-2018Annual30 Jan 2020
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 71021000
  • 71022990
  • 71031012
  • 71031019
  • 71023910
  • 9988
Business Owners

gaurang shambhubhai italiya

shailendra shambhubhai italiya

chetan dulabhai italiya

rakesh pravinbhai jasoliya

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
  • Retail Business
  • Wholesale Business
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