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Diamond World India Private Limited

Diamond World India Private Limited
Cancelled on application of Taxpayer 07AACCD9540P1Z5 New Delhi, Delhi Since 08/01/2019
Private Limited Company
Constitution
Regular
Taxpayer Type
0
Returns Filed
3
HSN/SAC Codes

Business Details GST

Legal NameDiamond World India Private Limited
Trade NameDiamond World India Private Limited
ConstitutionPrivate Limited Company
Taxpayer TypeRegular
Core Business CodeNA
Registration Date08/01/2019
Cancellation Date01/07/2019
E-InvoiceNo
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Retail BusinessWholesale BusinessSupplier of Services

Jurisdiction GST

State JurisdictionState - Delhi,Zone - Zone 9,Ward - Ward 100
Central JurisdictionState - CBIC,Zone - DELHI,Commissionerate - DELHI SOUTH,Division - HAUZ KHAS,Range - RANGE - 58 (Jurisdictional Office)

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 4823 Other Paper, Paperboard, Cellulose Wadding and Webs of Cellulose Fibers, Cut to Size or Shape; Other Articles of Paperpulp, Paper, Paperboard,…
  • 7102 Diamonds, Whether or Not Worked, But Not Mounted or Set

Services Supplied SAC

  • 998596 Events, Exhibitions, Conventions and trade shows organisation and assistance services

GST Return Filing History

All India Registrations 3 registrations

Diamond World India Private Limited is registered for GST 3 times in states & UTs across India under PAN AACCD9540P. Currently viewing: Delhi.