GST details ofDiamond Trading Corporation09EBKPP3700F1ZN | Moradabad
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Own this Business?Legal Name Of Business
Phiroja
Trade Name
Diamond Trading Corporation
GSTIN Status
ActiveREGULAR
Date Of Registration
20 Oct 2021
Annual Turnover
Constitution Of Business
Proprietorship
Place of Business
Moradabad, Uttar Pradesh
Nature Of Business
Factory / Manufacturing
Export
Retail Business
GST number of Diamond Trading Corporation is 09EBKPP3700F1ZN. This business was registered under Proprietorship on 20 Oct 2021. This is GST number of Uttar Pradesh.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | August | 23 Sep 2024 | 12 |
| 2024-25 | April | 23 Sep 2024 | 135 |
| 2024-25 | May | 23 Sep 2024 | 104 |
| 2024-25 | June | 23 Sep 2024 | 74 |
| 2024-25 | July | 23 Sep 2024 | 43 |
More Details
Business Owners
Phiroja
Taxpayer Type
REGULAR
PAN
EBKPP3700F
Principal place of Business
Gata No 314, Miyan Colony / Jayantipur, Moradabad, Moradabad, Uttar Pradesh, 244001
Jurisdiction Center
State - CBIC
Zone - MEERUT
Commissionerate - MEERUT
Division - DIVISION MORADABAD
Range - RANGE MORADABAD - I (Jurisdictional Office)
Jurisdiction State
State - Uttar Pradesh
Zone - Moradabad
Range - Moradabad (A)
Sector - Moradabad Sector-1 (Jurisdictional Office) (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
No associated GST numbers were found for Diamond Trading Corporation
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The owner of Diamond Trading Corporation is Phiroja.
Diamond Trading Corporation is legally registered in the name of Phiroja and involved in Factory / Manufacturing, Export, Retail Business type of business.
The GST number (Goods and Services Tax Identification Number) of Diamond Trading Corporation issued under the GST system in India is 09EBKPP3700F1ZN which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is Phiroja and the Trade Name is Diamond Trading Corporation.
GSTIN status of Diamond Trading Corporation 09EBKPP3700F1ZN is ACTIVE and registration type is REGULAR.
Diamond Trading Corporation legal entity type is Proprietorship.
The registered address of Diamond Trading Corporation is Gata No 314, Miyan Colony / Jayantipur, Moradabad, Moradabad, Uttar Pradesh, 244001.
The principal place of business is Gata No 314, Miyan Colony / Jayantipur, Moradabad, Moradabad, Uttar Pradesh, 244001.
Under the GST Act 2017, Diamond Trading Corporation a Proprietorship is officially registered with GST on 20 Oct 2021.
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