Who is the owner of DIAMOND TRADING COMPANY?

The owner of DIAMOND TRADING COMPANY is Muzaffar Mahmood Khan.

What kind of business is DIAMOND TRADING COMPANY involved in?

DIAMOND TRADING COMPANY is legally registered in the name of MUZAFFAR MAHMOOD KHAN and involved in Retail Business, Wholesale Business type of business.

What is the GSTIN number of DIAMOND TRADING COMPANY?

The GST number (Goods and Services Tax Identification Number) of DIAMOND TRADING COMPANY issued under the GST system in India is 27ARBPK8682L1Z6 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 27ARBPK8682L1Z6?

Legal name is MUZAFFAR MAHMOOD KHAN and the Trade Name is DIAMOND TRADING COMPANY.

What is the GSTIN registration status of DIAMOND TRADING COMPANY 27ARBPK8682L1Z6?

GSTIN status of DIAMOND TRADING COMPANY 27ARBPK8682L1Z6 is Active and registration type is Regular.

What is the entity type of 27ARBPK8682L1Z6 (DIAMOND TRADING COMPANY)

MUZAFFAR MAHMOOD KHAN legal entity type is Proprietorship.

When was DIAMOND TRADING COMPANY registered with GST?

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

GST details of DIAMOND TRADING COMPANY 27ARBPK8682L1Z6 Chhatrapati Sambhaji Nagar, Maharashtra

Q: What is the address of DIAMOND TRADING COMPANY?

The registered address of DIAMOND TRADING COMPANY is Shop No. 04, Diamond Complex, Paithan Road, Silk Mills Colony, Chhatrapati Sambhaji Nagar, Maharashtra, 431001.

Q: What is the place of GST Registration of 27ARBPK8682L1Z6 DIAMOND TRADING COMPANY?

The principal place of business is Shop No. 04, Diamond Complex, Paithan Road, Silk Mills Colony, Chhatrapati Sambhaji Nagar, Maharashtra, 431001

As of 12 November 2024

DIAMOND TRADING COMPANY

GSTIN

27ARBPK8682L1Z6

GSTIN status

Active (Regular)

Date Of Registration

01 July 2017

Legal Name Of Business

MUZAFFAR MAHMOOD KHAN

Trade Name

DIAMOND TRADING COMPANY

Place of Business

Chhatrapati Sambhaji Nagar, Maharashtra

Constitution Of Business

Proprietorship

Nature Of Business

Retail Business
Wholesale Business

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

HSN	Description
44011090 FUEL WOOD, IN LOGS, IN BILLETS, IN TWIGS, IN FAGGOTS OR IN SIMILAR FORMS; WOOD IN CHIPS OR PARTICLES; SAWDUST AND WOOD WASTE AND SCRAP, WHETHER OR NOT AGGLOMERATED IN LOGS, BRIQUETTES, PELLETS OR SIMILAR FORMS- FUEL WOOD, IN LOGS, IN BILLETS, IN TWIGS, IN FAGGOTS OR IN SIMILAR FORMS : OTHER Industry Wood and Articles of Wood; Wood Charcoal; cork and articles or cork; Manufactures of Straw, of Esparto or of other Sub Industry Wood and Articles of wood; wood charcoal	44011090	FUEL WOOD, IN LOGS, IN BILLETS, IN TWIGS, IN FAGGOTS OR IN SIMILAR FORMS; WOOD IN CHIPS OR PARTICLES; SAWDUST AND WOOD WASTE AND SCRAP, WHETHER OR NOT AGGLOMERATED IN LOGS, BRIQUETTES, PELLETS OR SIMILAR FORMS- FUEL WOOD, IN LOGS, IN BILLETS, IN TWIGS, IN FAGGOTS OR IN SIMILAR FORMS : OTHER Industry Wood and Articles of Wood; Wood Charcoal; cork and articles or cork; Manufactures of Straw, of Esparto or of other Sub Industry Wood and Articles of wood; wood charcoal
73081000 STRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF HEADING 9406) AND PARTS OF STRUCTURES (FOR EXAMPLE, BRIDGES AND BRIDGE-SECTIONS, LOCK-GATES, TOWERS, LATTICE MASTS, ROOFS, ROOFING FRAME-WORKS, DOORS AND WINDOWS AND THEIR FRAMES AND THRESHOLDS FOR DOORS, SHUTTERS, BALUSTRADES, PILLARS AND COLUMNS), OF IRON OR STEEL; PLATES, RODS, ANGLES, SHAPES, SECTIONS, TUBES AND THE LIKE, PREPARED FOR USE IN STRUCTURES, OF IRON OR STEEL - BRIDGES AND BRIDGE-SECTIONS Industry Base Metals and Articles of Base Metal Sub Industry Articles of iron or steel	73081000	STRUCTURES (EXCLUDING PREFABRICATED BUILDINGS OF HEADING 9406) AND PARTS OF STRUCTURES (FOR EXAMPLE, BRIDGES AND BRIDGE-SECTIONS, LOCK-GATES, TOWERS, LATTICE MASTS, ROOFS, ROOFING FRAME-WORKS, DOORS AND WINDOWS AND THEIR FRAMES AND THRESHOLDS FOR DOORS, SHUTTERS, BALUSTRADES, PILLARS AND COLUMNS), OF IRON OR STEEL; PLATES, RODS, ANGLES, SHAPES, SECTIONS, TUBES AND THE LIKE, PREPARED FOR USE IN STRUCTURES, OF IRON OR STEEL - BRIDGES AND BRIDGE-SECTIONS Industry Base Metals and Articles of Base Metal Sub Industry Articles of iron or steel
85131010 PORTABLE ELECTRIC LAMPS DESIGNED TO FUNCTION BY THEIR OWN SOURCE OF ENERGY (FOR EXAMPLE, DRY BATTERIES, ACCUMULATORS, MAGNETOS), OTHER THAN LIGHTING EQUIPMENT OF HEADING 8512 8513 10 PORTABLE ELECTRIC LAMPS DESIGNED TO FUNCTION BY THEIR OWN SOURCE OF ENERGY (FOR EXAMPLE, DRY BATTERIES, ACCUMULATORS, MAGNETOS), OTHER THAN LIGHTING EQUIPMENT OF HEADING 8512 -LAMPS: TORCH Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles.	85131010	PORTABLE ELECTRIC LAMPS DESIGNED TO FUNCTION BY THEIR OWN SOURCE OF ENERGY (FOR EXAMPLE, DRY BATTERIES, ACCUMULATORS, MAGNETOS), OTHER THAN LIGHTING EQUIPMENT OF HEADING 8512 8513 10 PORTABLE ELECTRIC LAMPS DESIGNED TO FUNCTION BY THEIR OWN SOURCE OF ENERGY (FOR EXAMPLE, DRY BATTERIES, ACCUMULATORS, MAGNETOS), OTHER THAN LIGHTING EQUIPMENT OF HEADING 8512 -LAMPS: TORCH Industry Machinery and Mechanical Appliances; Electrical Equipment; Parts thereof; sound Recorders and Reproducers, Television Image and Sound Recorders and reproducers, Television Image and sound Recorders and Reproducers, and Parts and Accessories of such article Sub Industry Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles.
73211210 STOVES, RANGES, GRATES, COOKERS (INCLUDING THOSE WITH SUBSIDIARY BOILERS FOR CENTRAL HEATING), BARBECUES, BRAZIERS, GAS-RINGS, PLATE WARMERS AND SIMILAR NON-ELECTRIC DOMESTIC APPLIANCES, AND PARTS THEREOF, OF IRON OR STEEL - COOKING APPLIANCES AND PLATE WARMERS: FOR LIQUID FUEL: COOKERS AND KITCHEN STOVES Industry Base Metals and Articles of Base Metal Sub Industry Articles of iron or steel	73211210	STOVES, RANGES, GRATES, COOKERS (INCLUDING THOSE WITH SUBSIDIARY BOILERS FOR CENTRAL HEATING), BARBECUES, BRAZIERS, GAS-RINGS, PLATE WARMERS AND SIMILAR NON-ELECTRIC DOMESTIC APPLIANCES, AND PARTS THEREOF, OF IRON OR STEEL - COOKING APPLIANCES AND PLATE WARMERS: FOR LIQUID FUEL: COOKERS AND KITCHEN STOVES Industry Base Metals and Articles of Base Metal Sub Industry Articles of iron or steel
70111010 GLASS ENVELOPES (INCLUDING BULBS AND TUBES), OPEN, AND GLASS PARTS THEREOF, WITHOUT FITTINGS, FOR ELECTRIC LAMPS, CATHODE-RAY TUBES OR THE LIKE - FOR ELECTRIC LIGHTING: GLASS ENVELOPES FOR FLUORESCENT LAMPS Industry Articles of Stone, Plaster, Cement, Asbestos, Mica or similar Materials; Ceramic Products; Glass and Glassware Sub Industry Glass and glassware.	70111010	GLASS ENVELOPES (INCLUDING BULBS AND TUBES), OPEN, AND GLASS PARTS THEREOF, WITHOUT FITTINGS, FOR ELECTRIC LAMPS, CATHODE-RAY TUBES OR THE LIKE - FOR ELECTRIC LIGHTING: GLASS ENVELOPES FOR FLUORESCENT LAMPS Industry Articles of Stone, Plaster, Cement, Asbestos, Mica or similar Materials; Ceramic Products; Glass and Glassware Sub Industry Glass and glassware.

SAC	Description
9954	Construction services
995433	Excavating and earthmoving services

More details

Business Owners

Muzaffar Mahmood Khan

PAN

ARBPK8682L

Taxpayer Type

Regular

Gross Total Income

Principle place of Business

Shop No. 04, Diamond Complex, Paithan Road, Silk Mills Colony, Chhatrapati Sambhaji Nagar, Maharashtra, 431001

Jurisdiction Center

State - CBIC
Zone - NAGPUR
Commissionerate - AURANGABAD
Division - AURANGABAD URBAN
Range - RANGE CITY-II 
(Jurisdictional Office)

Jurisdiction State

State - Maharashtra
Zone - CH.SAMBHAJI NAGAR
Division - Ch. Sambhaji Nagar
Charge - CSN_CITY_701

Other place of business

No other place of business found for

DIAMOND TRADING COMPANY

Associated GST numbers

No associated GST numbers were found for DIAMOND TRADING COMPANY

GST details of DIAMOND TRADING COMPANY 27ARBPK8682L1Z6 Chhatrapati Sambhaji Nagar, Maharashtra

GSTIN

27ARBPK8682L1Z6

GSTIN status

Active (Regular)

Date Of Registration

01 July 2017

Legal Name Of Business

MUZAFFAR MAHMOOD KHAN

Trade Name

DIAMOND TRADING COMPANY

Place of Business

Chhatrapati Sambhaji Nagar, Maharashtra

Constitution Of Business

Proprietorship

Nature Of Business

Retail Business

Wholesale Business

Annual Aggregate Turnover

Doing Businesses in HSN/SAC

More details

Business Owners

Muzaffar Mahmood Khan

PAN

ARBPK8682L

Taxpayer Type

Regular

Gross Total Income

-

Principle place of Business

Shop No. 04, Diamond Complex, Paithan Road, Silk Mills Colony, Chhatrapati Sambhaji Nagar, Maharashtra, 431001

Jurisdiction Center

State - CBIC Zone - NAGPUR Commissionerate - AURANGABAD Division - AURANGABAD URBAN Range - RANGE CITY-II (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - CH.SAMBHAJI NAGAR Division - Ch. Sambhaji Nagar Charge - CSN_CITY_701

Other place of business

Associated GST numbers

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