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Marwadi Collection

Hiren Gopal Karia
Active 27AJPPK7380P1Z7 Mumbai, Maharashtra Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
20
Returns Filed
4
HSN/SAC Codes

Business Details GST

Legal NameHiren Gopal Karia
Trade NameMarwadi Collection
ConstitutionProprietorship
Taxpayer TypeRegular
Core Business CodeTRD:TRR
Registration Date01/07/2017
Cancellation Date—
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessOthers

Jurisdiction GST

State JurisdictionState - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - FORT,Charge - KALBADEVI_709 (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION III,Range - RANGE-I

Identity Verification GST

✓
Aadhaar Verification
Yes
Verified on 19/10/2024
—
eKYC Verification
Not Applicable
✗
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024

Goods Supplied HSN

  • 71179090 Imitation Jewellery - Other: Other
  • 71171910 Imitation Jewellery - of Base Metal, Whether or Not Plated with Precious Metal : Other: Bangles
  • 71131130 Articles of Jewellery and Parts Thereof, of Precious Metal or of Metal Clad with Precious Metal

GST Return Filing History

2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025May GSTR3B 19/06/2024 ONLINE Filed
2024-2025April GSTR3B 14/05/2024 ONLINE Filed
2024-2025May GSTR1 11/06/2024 ONLINE Filed
2024-2025April GSTR1 10/05/2024 ONLINE Filed
2023-2024October GSTR1 20/11/2023 ONLINE Filed
2023-2024October GSTR3B 20/11/2023 ONLINE Filed
2023-2024September GSTR1 20/10/2023 ONLINE Filed
2023-2024September GSTR3B 20/10/2023 ONLINE Filed
2023-2024August GSTR3B 20/09/2023 ONLINE Filed
2023-2024February GSTR1 20/03/2024 ONLINE Filed
2023-2024February GSTR3B 20/03/2024 ONLINE Filed
2023-2024January GSTR1 20/02/2024 ONLINE Filed
2023-2024January GSTR3B 20/02/2024 ONLINE Filed
2023-2024December GSTR1 20/01/2024 ONLINE Filed
2023-2024December GSTR3B 20/01/2024 ONLINE Filed
2023-2024November GSTR1 19/12/2023 ONLINE Filed
2023-2024November GSTR3B 19/12/2023 ONLINE Filed
2023-2024March GSTR1 19/04/2024 ONLINE Filed
2023-2024March GSTR3B 19/04/2024 ONLINE Filed
2023-2024August GSTR1 16/09/2023 ONLINE Filed

All India Registrations 73 registrations

Marwadi Collection is registered for GST 73 times in states & UTs across India under PAN AJPPK7380P. Currently viewing: Maharashtra.

Andhra Pradesh
37AJPPK7380P1Z6
Cancelled due to expiry of registration period
Andhra Pradesh
37AJPPK7380P4Z3
Cancelled due to expiry of registration period
Chhattisgarh
22AJPPK7380P1ZH
Cancelled due to expiry of registration period
Chhattisgarh
22AJPPK7380P2ZG
Cancelled due to expiry of registration period
Chhattisgarh
22AJPPK7380P3ZF
Cancelled due to expiry of registration period
Chhattisgarh
22AJPPK7380P8ZA
Cancelled due to expiry of registration period
Chhattisgarh
22AJPPK7380P9Z9
Cancelled due to expiry of registration period
Chhattisgarh
22AJPPK7380PAZ8
Active
Delhi
07AJPPK7380P1Z9
Cancelled due to expiry of registration period
Delhi
07AJPPK7380P2Z8
Cancelled due to expiry of registration period
Delhi
07AJPPK7380P3Z7
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380P1ZD
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380P2ZC
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380P3ZB
Cancelled suo-moto
Gujarat
24AJPPK7380P4ZA
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380P5Z9
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380P6Z8
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380P9Z5
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380PAZ4
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380PBZ3
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380PCZ2
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380PDZ1
Cancelled due to expiry of registration period
Gujarat
24AJPPK7380PEZ0
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P1Z3
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P2Z2
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P3Z1
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P4Z0
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P5ZZ
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P6ZY
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P7ZX
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P8ZW
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380P9ZV
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PAZU
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PBZT
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PCZS
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PDZR
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PEZQ
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PGZO
Cancelled due to expiry of registration period
Karnataka
29AJPPK7380PHZN
Active
Kerala
32AJPPK7380P6ZB
Cancelled due to expiry of registration period
Kerala
32AJPPK7380P8Z9
Cancelled due to expiry of registration period
Madhya Pradesh
23AJPPK7380P1ZF
Cancelled due to expiry of registration period
Maharashtra
27AJPPK7380P1Z7
Active
Odisha
21AJPPK7380P1ZJ
Cancelled due to expiry of registration period
Rajasthan
08AJPPK7380P1Z7
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P1ZE
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P2ZD
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P3ZC
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P4ZB
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P5ZA
Not Migrated
Tamil Nadu
33AJPPK7380P6Z9
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P7Z8
Cancelled on application of Taxpayer
Tamil Nadu
33AJPPK7380P8Z7
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380P9Z6
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380PAZ5
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380PBZ4
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380PCZ3
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380PDZ2
Cancelled due to expiry of registration period
Tamil Nadu
33AJPPK7380PEZ1
Active
Telangana
36AJPPK7380P1Z8
Cancelled due to expiry of registration period
Telangana
36AJPPK7380P2Z7
Cancelled due to expiry of registration period
Telangana
36AJPPK7380P3Z6
Cancelled due to expiry of registration period
Telangana
36AJPPK7380P4Z5
Cancelled due to expiry of registration period
Telangana
36AJPPK7380P5Z4
Not Migrated
Telangana
36AJPPK7380P6Z3
Cancelled due to expiry of registration period
Telangana
36AJPPK7380P7Z2
Cancelled due to expiry of registration period
Telangana
36AJPPK7380P8Z1
Cancelled due to expiry of registration period
Telangana
36AJPPK7380PAZZ
Cancelled due to expiry of registration period
Telangana
36AJPPK7380PBZY
Cancelled due to expiry of registration period
Telangana
36AJPPK7380PCZX
Cancelled due to expiry of registration period
Telangana
36AJPPK7380PDZW
Cancelled due to expiry of registration period
Telangana
36AJPPK7380PEZV
Cancelled due to expiry of registration period
Telangana
36AJPPK7380PGZT
Active

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