GST Details of REGAL DIAMOND CREATIONS   27AHLPP1643E1ZC   Maharashtra

Details

Trade Name

regal diamond creations

Legal Name

sandeep ramesh punamiya

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

30/09/2018

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

2ND FLOOR, UNIT NO-48, NAND GHANSHYAM INDL ESTATE, OPP.MAHAKALI CAVES ROAD, BEHIND PAPER BOX, ANDHERI EAST, Mumbai Suburban, Maharashtra, 400093

E-Invoice mandatory?

NA

Aggregate Turnover

Central Jurisdiction

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

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - SAKINAKA, Charge - CHAKALA_703 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 22 2024 and GST Returns status last fetched on Tue Jul 11 2023.

Recent GST Returns As on Tue Jul 11 2023

The latest GSTR3B was filled for the period October 2018-2019. The latest GSTR3B was filled for the period October 2018-2019.

GSTR9
FYPeriodFiling Date
2018-2019Annual29 Dec 2020
2017-2018Annual20 Jan 2020
GSTR9C
FYPeriodFiling Date
2018-2019Annual29 Dec 2020
2017-2018Annual20 Jan 2020
GSTR1
FYPeriodFiling Date
2018-2019October02 Nov 2018
2018-2019September27 Oct 2018
2018-2019August11 Sep 2018
2018-2019July10 Aug 2018
2018-2019June01 Aug 2018
2018-2019May28 Jun 2018
2018-2019April30 May 2018
2017-2018March28 Apr 2018
2017-2018February27 Mar 2018
2017-2018January23 Feb 2018
GSTR3B
FYPeriodFiling Date
2018-2019October02 Nov 2018
2018-2019September20 Oct 2018
2018-2019August19 Sep 2018
2018-2019July18 Aug 2018
2018-2019June20 Jul 2018
2018-2019May20 Jun 2018
2018-2019April19 May 2018
2017-2018March20 Apr 2018
2017-2018February20 Mar 2018
2017-2018January20 Feb 2018
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
  • 71131910
Business Owners

sandeep ramesh punamiya

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Factory / Manufacturing
  • Works Contract
  • Retail 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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