GST Details of SANIT DIAM   27ADJFS3705L1ZQ   Maharashtra

Details

Trade Name

sanit diam

Legal Name

sanit diam

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

28/01/2021

Registration Date

16/08/2017

Entity Type

Partnership

Place of Business (Address)

CC 2220, BHARAT DIAMOND BOURSE, BKC, BANDRA EAST, Mumbai, 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 - BANDRA-EAST_701 (Jurisdictional Office)

GSTIN profile last fetched on Wed Apr 17 2024 and GST Returns status last fetched on Sat Jul 29 2023.

Recent GST Returns As on Sat Jul 29 2023

The latest GSTR3B was filled for the period January 2020-2021. The latest GSTR3B was filled for the period January 2020-2021.

GSTR10
FYPeriodFiling Date
2020-2021Annual02 Jun 2021
GSTR1
FYPeriodFiling Date
2020-2021January08 Feb 2021
2020-2021December19 Jan 2021
2020-2021September30 Oct 2020
2020-2021June01 Aug 2020
2019-2020March16 Jul 2020
2019-2020December31 Jan 2020
2019-2020September15 Oct 2019
2019-2020June27 Jul 2019
2018-2019March27 Apr 2019
2018-2019December16 Jan 2019
GSTR3B
FYPeriodFiling Date
2020-2021January08 Feb 2021
2020-2021December19 Jan 2021
2020-2021November18 Dec 2020
2020-2021October18 Nov 2020
2020-2021September19 Oct 2020
2020-2021August29 Sep 2020
2020-2021July24 Sep 2020
2020-2021June01 Aug 2020
2020-2021May01 Aug 2020
2020-2021April06 Jul 2020
GSTR9
FYPeriodFiling Date
2017-2018Annual25 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
  • 7102
  • 7113
  • 7103
  • 7108
Business Owners

sanjay nareshchandra sheth

nitesh madhavjibhai salia

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
  • Factory / Manufacturing
  • Import
  • Export
  • Wholesale Business
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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