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GST details ofDIA Traders
27BCDPS2624G1ZN  |  Mumbai
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GSTIN Details
As of 12 Mar 2025

Legal Name Of Business

irfan ali shaikh

Trade Name

DIA Traders

GSTIN Status

Cancelled On ApplicationREGULAR

Date Of Registration

21 Feb 2020

Annual Turnover

Constitution Of Business

Proprietorship

Place of Business

Mumbai, Maharashtra

Nature Of Business

Retail Business

Supplier of Services

Wholesale Business

Export

Import

Recipient of Goods or Services

Works Contract

Factory / Manufacturing


GST number of DIA Traders is 27BCDPS2624G1ZN. This business was registered under Proprietorship on 21 Feb 2020. This is GST number of Maharashtra.

More Details

Business Owners

irfan ali shaikh

Taxpayer Type

REGULAR

PAN

BCDPS2624G

Principal place of Business

3rd floor bld no 1, flat no 302, premier residencies hdil cts no 637/87, kirol road, mumbai, Mumbai, Maharashtra, 400070

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-EAST Division - DIVISION II Range - RANGE-III (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH Division - GHATKOPAR Charge - KURLA_701 (Jurisdictional Office) (Jurisdictional Office)

No other place of business found for
DIA Traders

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Associated GST numbers

Active

Maharashtra
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FAQs
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The owner of DIA Traders is irfan ali shaikh.

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DIA Traders is legally registered in the name of irfan ali shaikh and involved in Retail Business, Supplier of Services, Wholesale Business, Export, Import, Recipient of Goods or Services, Works Contract, Factory / Manufacturing type of business.

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The GST number (Goods and Services Tax Identification Number) of DIA Traders issued under the GST system in India is 27BCDPS2624G1ZN which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is irfan ali shaikh and the Trade Name is DIA Traders.

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GSTIN status of DIA Traders 27BCDPS2624G1ZN is CANCELLED_ON_APPLICATION and registration type is REGULAR.

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DIA Traders legal entity type is Proprietorship.

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The registered address of DIA Traders is 3rd floor bld no 1, flat no 302, premier residencies hdil cts no 637/87, kirol road, mumbai, Mumbai, Maharashtra, 400070.

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The principal place of business is 3rd floor bld no 1, flat no 302, premier residencies hdil cts no 637/87, kirol road, mumbai, Mumbai, Maharashtra, 400070.

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Under the GST Act 2017, DIA Traders a Proprietorship is officially registered with GST on 21 Feb 2020.

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