GST details of DIAMOND TRADERS 27AAAPF0440M1Z1 Mumbai, Maharashtra

As of 27 November 2024

DIAMOND TRADERS

GSTIN

27AAAPF0440M1Z1

GSTIN status

Active (Regular)

Date Of Registration

01 July 2017

Legal Name Of Business

RAVJI PUNSHI FARIA

Trade Name

DIAMOND TRADERS

Place of Business

Mumbai, Maharashtra

Constitution Of Business

Proprietorship

Nature Of Business

Wholesale Business
Retail Business
Factory / Manufacturing

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

HSN	Description
71171100 CUFF-LINKS AND STUDS Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin.	71171100	CUFF-LINKS AND STUDS Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin.

More details

Business Owners

RAVJI PUNSHI FARIA

PAN

AAAPF0440M

Taxpayer Type

Regular

Gross Total Income

Principle place of Business

1ST FLOOR,, SHOP NO.5, PLOT NO.79/83, SAIFEE MANZIL,, SHAIKH MEMON STREET, SUTAR CHAWL,, ZAVERI BAZAR, MUMBAI, Mumbai, Maharashtra, 400002

Jurisdiction Center

State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-SOUTH
Division - DIVISION III
Range - RANGE-I

Jurisdiction State

State - Maharashtra
Zone - MUMBAI_SOUTH_EAST
Division - FORT
Charge - KALBADEVI_709 
(Jurisdictional Office)

Other place of business

No other place of business found for

DIAMOND TRADERS

Associated GST numbers

No associated GST numbers were found for DIAMOND TRADERS

Similar Businesses

Pay DIAMOND TRADERS and to 1 lakh+ Businesses

FAQs

Who is the owner of DIAMOND TRADERS?

The owner of DIAMOND TRADERS is RAVJI PUNSHI FARIA.

What kind of business is DIAMOND TRADERS involved in?

DIAMOND TRADERS is legally registered in the name of RAVJI PUNSHI FARIA and involved in Wholesale Business, Retail Business, Factory / Manufacturing type of business.

What is the GSTIN number of DIAMOND TRADERS?

The GST number (Goods and Services Tax Identification Number) of DIAMOND TRADERS issued under the GST system in India is 27AAAPF0440M1Z1 which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

What is the Legal name and Trade name of 27AAAPF0440M1Z1?

Legal name is RAVJI PUNSHI FARIA and the Trade Name is DIAMOND TRADERS.

What is the GSTIN registration status of DIAMOND TRADERS 27AAAPF0440M1Z1?

GSTIN status of DIAMOND TRADERS 27AAAPF0440M1Z1 is Active and registration type is Regular.

What is the entity type of 27AAAPF0440M1Z1 (DIAMOND TRADERS)

RAVJI PUNSHI FARIA legal entity type is Proprietorship.

What is the address of DIAMOND TRADERS?

The registered address of DIAMOND TRADERS is 1ST FLOOR,, SHOP NO.5, PLOT NO.79/83, SAIFEE MANZIL,, SHAIKH MEMON STREET, SUTAR CHAWL,, ZAVERI BAZAR, MUMBAI, Mumbai, Maharashtra, 400002.

What is the place of GST Registration of 27AAAPF0440M1Z1 DIAMOND TRADERS?

The principal place of business is 1ST FLOOR,, SHOP NO.5, PLOT NO.79/83, SAIFEE MANZIL,, SHAIKH MEMON STREET, SUTAR CHAWL,, ZAVERI BAZAR, MUMBAI, Mumbai, Maharashtra, 400002

When was DIAMOND TRADERS registered with GST?

Under the GST Act 2017, DIAMOND TRADERS a Proprietorship is officially registered with GST on 01 July 2017.

GST details of DIAMOND TRADERS 27AAAPF0440M1Z1 Mumbai, Maharashtra

GSTIN

27AAAPF0440M1Z1

GSTIN status

Active (Regular)

Date Of Registration

01 July 2017

Legal Name Of Business

RAVJI PUNSHI FARIA

Trade Name

DIAMOND TRADERS

Place of Business

Mumbai, Maharashtra

Constitution Of Business

Proprietorship

Nature Of Business

Wholesale Business

Retail Business

Factory / Manufacturing

Annual Aggregate Turnover

Doing Businesses in HSN/SAC

More details

Business Owners

RAVJI PUNSHI FARIA

PAN

AAAPF0440M

Taxpayer Type

Regular

Gross Total Income

-

Principle place of Business

1ST FLOOR,, SHOP NO.5, PLOT NO.79/83, SAIFEE MANZIL,, SHAIKH MEMON STREET, SUTAR CHAWL,, ZAVERI BAZAR, MUMBAI, Mumbai, Maharashtra, 400002

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-SOUTH Division - DIVISION III Range - RANGE-I

Jurisdiction State

State - Maharashtra Zone - MUMBAI_SOUTH_EAST Division - FORT Charge - KALBADEVI_709 (Jurisdictional Office)

Other place of business

Associated GST numbers

Similar Businesses

FAQs

Who is the owner of DIAMOND TRADERS?

What kind of business is DIAMOND TRADERS involved in?

What is the GSTIN number of DIAMOND TRADERS?

What is the Legal name and Trade name of 27AAAPF0440M1Z1?

What is the GSTIN registration status of DIAMOND TRADERS 27AAAPF0440M1Z1?

What is the entity type of 27AAAPF0440M1Z1 (DIAMOND TRADERS)

What is the address of DIAMOND TRADERS?

What is the place of GST Registration of 27AAAPF0440M1Z1 DIAMOND TRADERS?

When was DIAMOND TRADERS registered with GST?