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K. K. Diamond

Ugamchandjain Kantilal
Active 33AAKPK7259B1ZT Chennai, Tamil Nadu Since 01/07/2017
Proprietorship
Constitution
Regular
Taxpayer Type
26
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameUgamchandjain Kantilal
Trade NameK. K. Diamond
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 Business

Jurisdiction GST

State JurisdictionState - Tamil Nadu,Division - CHENNAI NORTH,Zone - North-II,Circle - PEDDUNAICKENPET (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - CHENNAI-NORTH,Division - PARRYS,Range - RANGE IV

Identity Verification GST

Aadhaar Verification
No
eKYC Verification
No
Field Visit Conducted
No

Turnover Details GST

Aggregate Turnover
Slab: Rs. 40 lakhs to 1.5 Cr.
FY 2024-2025
Gross Total Income
Up to Rs. 2.5 lakhs
FY 2019-2020

Goods Supplied HSN

  • 71049010 Synthetic or Reconstructed Precious or Semi-Precious Stones, Whether or Not Worked or Graded But Not Strung,mounted or Set; Ungraded Synthetic or…
  • 71021000 Diamonds, Whether or Not Worked, But Not Mounted or Set - Unsorted
  • 71031011 Precious Stones (Other Than Diamonds) and Semiprecious Stones, Whether or Not Worked or Graded But Not Strung, Mounted or Set; Ungraded Precious…

GST Return Filing History

2017-2018Filed
2018-2019Filed
2019-2020Filed
2020-2021Filed
2021-2022Filed
2022-2023Filed
2023-2024Filed
2024-2025Filed
FYPeriodReturnDate FiledModeStatus
2024-2025July GSTR3B 16/08/2024 ONLINE Filed
2024-2025June GSTR3B 15/07/2024 ONLINE Filed
2024-2025May GSTR3B 15/06/2024 ONLINE Filed
2024-2025April GSTR3B 15/05/2024 ONLINE Filed
2024-2025May GSTR1 05/06/2024 ONLINE Filed
2024-2025July GSTR1 02/08/2024 ONLINE Filed
2024-2025June GSTR1 02/07/2024 ONLINE Filed
2024-2025April GSTR1 02/05/2024 ONLINE Filed
2023-2024December GSTR3B 16/01/2024 ONLINE Filed
2023-2024November GSTR3B 15/12/2023 ONLINE Filed
2023-2024October GSTR3B 15/11/2023 ONLINE Filed
2023-2024March GSTR3B 15/04/2024 ONLINE Filed
2023-2024February GSTR3B 15/03/2024 ONLINE Filed
2023-2024January GSTR3B 14/02/2024 ONLINE Filed
2023-2024November GSTR1 08/12/2023 ONLINE Filed
2023-2024February GSTR1 07/03/2024 ONLINE Filed
2023-2024January GSTR1 06/02/2024 ONLINE Filed
2023-2024March GSTR1 04/04/2024 ONLINE Filed
2023-2024October GSTR1 02/11/2023 ONLINE Filed
2023-2024December GSTR1 02/01/2024 ONLINE Filed
2022-2023Annual GSTR9 31/05/2023 ONLINE Filed
2021-2022Annual GSTR9 07/08/2022 ONLINE Filed
2020-2021Annual GSTR9 09/08/2021 ONLINE Filed
2019-2020Annual GSTR9 16/12/2020 ONLINE Filed
2018-2019Annual GSTR9 27/11/2020 ONLINE Filed
2017-2018Annual GSTR9 30/05/2019 ONLINE Filed