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05AZHPR4178C1ZB
M/S DIAMOND TRADERS
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
M/S DIAMOND TRADERS is a Proprietorship registered under GST in Uttarakhand under GSTIN 05AZHPR4178C1ZB since November 2017. The GST registration is currently cancelled suo-moto. It has been registered under GST for 9 years. Its principal place of business is recorded in Uttarakhand. The reported annual aggregate turnover slab is Slab: Rs. 0 to 40 lakhs for FY 2023-2024. Available GST records classify its operations primarily under Pharmaceuticals. Its latest compliance score is 0/100 for FY 2026-27.
M/S DIAMOND TRADERS operates primarily in the Pharmaceuticals sector. Its registered activities include Retail Business and Wholesale Business. Reported goods and services include Pasta, whether or not cooked or stuffed (with meat or other substances) or otherwise… and Bread, pastry, cakes, biscuits and other bakers wares, whether or not containing cocoa,…. The latest available profile indicates a monthly GST filing pattern.
The latest compliance score is 0/100, classified as needs attention.
PRINCIPAL PLACE OF BUSINESS
WARD NO 5, JAIL CAMP ROAD, SITARGANJ, Udham Singh Nagar, Uttarakhand, 262405
View GSTINs in 262405JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - DEHRADUN,Division - DIVISION RUDRAPUR,Range - RANGE IV KHATIMA (Jurisdictional Office)
JURISDICTION (STATE)
Commissionerate - Uttarakhand,Zone - Rudrapur,Sector - Khatima - Sector 1
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: M/S DIAMOND TRADERS has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AZHPR4178C
Total GSTINs
1
Active: 0 · Others: 1
States
1
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