GST Details of SUNSHINE EXPORTS DIAMONDS PRIVATE LIMITED   27AAKCS5679J1ZK   Maharashtra

Details

Trade Name

sunshine exports diamonds private limited

Legal Name

sunshine exports diamonds private limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

01/04/2021

Registration Date

01/07/2017

Entity Type

Private Limited Company

Place of Business (Address)

DC-9021, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, Mumbai Suburban, Maharashtra, 400051

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_NORTH_WEST, Division - BANDRA, Charge - SHIVAJI_PARK_605 (Jurisdictional Office)

GSTIN profile last fetched on Wed Apr 10 2024 and GST Returns status last fetched on Sun Jul 30 2023.

Recent GST Returns As on Sun Jul 30 2023

The latest GSTR3B was filled for the period July 2021-2022. The latest GSTR3B was filled for the period July 2021-2022.

GSTR9
FYPeriodFiling Date
2020-2021Annual16 Nov 2021
2019-2020Annual28 Feb 2021
2018-2019Annual25 May 2020
2017-2018Annual05 Jun 2019
GSTR10
FYPeriodFiling Date
2021-2022Annual16 Sep 2021
GSTR3B
FYPeriodFiling Date
2021-2022July18 Aug 2021
2021-2022June15 Jul 2021
2021-2022May21 Jun 2021
2021-2022April22 May 2021
2020-2021March20 Apr 2021
2020-2021February19 Mar 2021
2020-2021January19 Feb 2021
2020-2021December22 Jan 2021
2020-2021November14 Jan 2021
2020-2021October30 Nov 2020
GSTR1
FYPeriodFiling Date
2021-2022July11 Aug 2021
2021-2022June11 Jul 2021
2021-2022May21 Jun 2021
2021-2022April11 May 2021
2020-2021March10 Apr 2021
2020-2021February10 Mar 2021
2020-2021January11 Feb 2021
2020-2021December14 Jan 2021
2020-2021September27 Oct 2020
2019-2020March31 Jul 2020
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
  • 71081100
  • 71031011
  • 71131110
  • 71021000
  • 71023100
Business Owners

ashok ratilal mehta

viral ashok mehta

viraj ashok mehta

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Office / Sale Office
  • Others
  • Factory / Manufacturing
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.