GST details ofFILO DIAMONDS27AAAHD1629N1Z9 | Mumbai
Contact this business
Contact this businessLegal Name Of Business
BHAGWATILAL DHAKAD JAIN HUF
Trade Name
FILO DIAMONDS
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Jul 2017
Annual Turnover
Constitution Of Business
Hindu Undivided Family
Place of Business
Mumbai, Maharashtra
Nature Of Business
Wholesale Business
GST number of FILO DIAMONDS is 27AAAHD1629N1Z9. This business was registered under Hindu Undivided Family on 01 Jul 2017. This is GST number of Maharashtra.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | November | 11 Dec 2024 | 0 |
| 2024-25 | October | 11 Nov 2024 | 0 |
| 2024-25 | September | 11 Oct 2024 | 0 |
| 2024-25 | August | 11 Sep 2024 | 0 |
| 2024-25 | July | 10 Aug 2024 | 0 |
| 2024-25 | June | 11 Jul 2024 | 0 |
| 2024-25 | May | 10 Jun 2024 | 0 |
| 2024-25 | April | 11 May 2024 | 0 |
| 2023-24 | March | 10 Apr 2024 | 0 |
| 2023-24 | February | 11 Mar 2024 | 0 |
More Details
Business Owners
BHAGWATILAL MOTILAL DHAKAD JAIN
Taxpayer Type
REGULAR
PAN
AAAHD1629N
Principal place of Business
2ND FLOOR, OFFICE NO 5 AND 5A, 130, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE BHULESHWAR,, KALBADEVI, Mumbai, Maharashtra, 400002
Jurisdiction Center
State - CBIC
Zone - MUMBAI
Commissionerate - MUMBAI-SOUTH
Division - DIVISION III
Range - RANGE-I (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Maharashtra
Zone - MUMBAI_SOUTH_EAST
Division - FORT
Charge - KALBADEVI_501 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
No associated GST numbers were found for FILO DIAMONDS
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The owner of FILO DIAMONDS is BHAGWATILAL MOTILAL DHAKAD JAIN.
FILO DIAMONDS is legally registered in the name of BHAGWATILAL DHAKAD JAIN HUF and involved in Wholesale Business type of business.
The GST number (Goods and Services Tax Identification Number) of FILO DIAMONDS issued under the GST system in India is 27AAAHD1629N1Z9 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 BHAGWATILAL DHAKAD JAIN HUF and the Trade Name is FILO DIAMONDS.
GSTIN status of FILO DIAMONDS 27AAAHD1629N1Z9 is ACTIVE and registration type is REGULAR.
FILO DIAMONDS legal entity type is Hindu Undivided Family.
The registered address of FILO DIAMONDS is 2ND FLOOR, OFFICE NO 5 AND 5A, 130, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE BHULESHWAR,, KALBADEVI, Mumbai, Maharashtra, 400002.
The principal place of business is 2ND FLOOR, OFFICE NO 5 AND 5A, 130, KANSARA CHAWL, KALBADEVI ROAD, BHOIWADA 1ST LANE BHULESHWAR,, KALBADEVI, Mumbai, Maharashtra, 400002.
Under the GST Act 2017, FILO DIAMONDS a Hindu Undivided Family is officially registered with GST on 01 Jul 2017.