GST Details of SANGHVI DIAMONDS   27AMCPS7341C1Z4   Maharashtra

Details

Trade Name

sanghvi diamonds

Legal Name

bhavesh jagdish sanghvi

Registration Status

SuspendedRegular

Cancellation Date

09/05/2023

Registration Date

01/07/2017

Entity Type

Proprietorship

Place of Business (Address)

1st Floor, 101, Bhairavnath Bhavan, Tambakanta, Greater Mumbai, Mumbai, Maharashtra, 400003

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - MUMBAI-CENTRAL, Division - DIVISION I, Range - RANGE-I (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_EAST, Division - MANDVI, Charge - MUMBAI_CENTRAL_701

GSTIN profile last fetched on Fri Oct 27 2023 and GST Returns status last fetched on Sat Jul 15 2023.

Recent GST Returns As on Sat Jul 15 2023

The latest GSTR3B was filled for the period April 2023-2024. The latest GSTR3B was filled for the period April 2023-2024.

GSTR1
FYPeriodFiling Date
2023-2024April09 May 2023
2022-2023March09 Apr 2023
2022-2023February09 Mar 2023
2022-2023January07 Feb 2023
2022-2023December09 Jan 2023
2022-2023November10 Dec 2022
2022-2023October11 Nov 2022
2022-2023September09 Oct 2022
2022-2023August08 Sep 2022
2022-2023July09 Aug 2022
GSTR3B
FYPeriodFiling Date
2023-2024April09 May 2023
2022-2023March16 Apr 2023
2022-2023February14 Mar 2023
2022-2023January18 Feb 2023
2022-2023December19 Jan 2023
2022-2023November10 Dec 2022
2022-2023October11 Nov 2022
2022-2023September17 Oct 2022
2022-2023August19 Sep 2022
2022-2023July20 Aug 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual17 Dec 2022
2020-2021Annual26 Feb 2022
2019-2020Annual27 Feb 2021
2018-2019Annual30 Nov 2020
2017-2018Annual29 Jan 2020
GSTR9C
FYPeriodFiling Date
2021-2022Annual17 Dec 2022
2019-2020Annual27 Feb 2021
2018-2019Annual30 Nov 2020
2017-2018Annual29 Jan 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
  • 71131930
Business Owners

bhavesh jagdish sanghvi

Other GSTIN of the PAN

No other GSTIN found for this PAN

Return Periodicity
2023 Q1 M
Business Activities
  • Factory / Manufacturing
  • 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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