GST Details of DIAMOND INDIA LIMITED   32AABCD8377R1Z0   Kerala

Details

Trade Name

diamond india limited

Legal Name

diamond india limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

2nd Floor, 10/815/42, St. Louis Commercial Complex, Thissur Corporation, Church Circle, Thrissur, Thrissur, Thrissur, Kerala, 680001

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - KOCHI, Division - THRISSUR DIVISION, Range - THRISSUR RANGE (Jurisdictional Office)

State Jurisdiction

State - Kerala, District - Thrissur, Circle - Taxpayer Services Circle, Thrissur City

GSTIN profile last fetched on Thu Apr 11 2024 and GST Returns status last fetched on Sun Jul 09 2023.

Recent GST Returns As on Sun Jul 09 2023

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

GSTR3B
FYPeriodFiling Date
2023-2024May19 Jun 2023
2023-2024April18 May 2023
2022-2023March19 Apr 2023
2022-2023February18 Mar 2023
2022-2023January20 Feb 2023
2022-2023December20 Jan 2023
2022-2023November20 Dec 2022
2022-2023October20 Nov 2022
2022-2023September19 Oct 2022
2022-2023August20 Sep 2022
GSTR1
FYPeriodFiling Date
2023-2024May09 Jun 2023
2023-2024April10 May 2023
2022-2023March11 Apr 2023
2022-2023February10 Mar 2023
2022-2023January09 Feb 2023
2022-2023December11 Jan 2023
2022-2023November10 Dec 2022
2022-2023October10 Nov 2022
2022-2023September10 Oct 2022
2022-2023August09 Sep 2022
GSTR9
FYPeriodFiling Date
2021-2022Annual28 Dec 2022
2020-2021Annual15 Feb 2022
2019-2020Annual25 Mar 2021
2018-2019Annual29 Dec 2020
2017-2018Annual27 Jan 2020
GSTR9C
FYPeriodFiling Date
2021-2022Annual28 Dec 2022
2020-2021Annual15 Feb 2022
2019-2020Annual25 Mar 2021
2018-2019Annual29 Dec 2020
2017-2018Annual27 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
  • 71069100
  • 71081200
  • 71021000
  • 71189000
Business Owners

praveenshankar pratapshankar pandya

nilesh navinchandra shah

suresh chimanlal shah

dilip maneklal shah

mehul navinchandra shah

milan tanvir chokshi

sanjay jayantilal bhansali

dilip sitapchand dalal

jay mahendra parikh

Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Retail Business
  • Wholesale Business
  • Warehouse / Depot
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