05CMLPA7262D3Z9
Cancelled suo-motoIn WowGST
NAVEEN AGARWAL
Commissionerate - Uttarakhand,Zone - Dehradun,Sector - Dehradun - Sector 6 (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
Cancelled suo-moto✓ Verified
NAVEEN AGARWAL
Trade name: AV DIAMONDS JEWELLERY
AV DIAMONDS JEWELLERY is a Proprietorship registered under GST in Uttar Pradesh under GSTIN 09CMLPA7262D1Z3 since November 2020. The GST registration is currently cancelled suo-moto. It has been registered under GST for 6 years. Its principal place of business is recorded in Uttar Pradesh and 201309. Its linked PAN is CMLPA7262D. The taxpayer type is recorded as Regular. E-invoice status is recorded as No. Central jurisdiction is recorded as State - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION I GAUTAM BUDH NAGAR,Range - RANGE - 3. State jurisdiction is recorded as State - Uttar Pradesh,Zone - Gautambudha Nagar,Range - Gautambudha Nagar(A),Sector - GautamBuddha Nagar Sector-9 (Jurisdictional Office).
- GSTIN
- 09CMLPA7262D1Z3
- State
- Uttar Pradesh
- PAN
- CMLPA7262D
- Company hub
- All related GSTINs
About this business
AV DIAMONDS JEWELLERY's registered GST activities point primarily toward the Retail Trade sector. Its registered activities include Retail Business. Reported goods and services include Diamonds, whether or not worked, but not mounted or set, Precious stones (other than diamonds) and semi precious stones, whether or not worked or…, Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured… and 1 more. The latest available profile indicates a Quarterly GST filing pattern. Taxpayer classification is listed as Regular.
Business activity context · Trader — Retailer + Retail Trade
Nature of business is recorded as Trader — Retailer. Registered activities and HSN/SAC also point to Retail Trade.
Business Information
- PAN
- CMLPA7262D
- Constitution type
- Proprietorship
- Taxpayer type
- Regular
- Filing frequency
- Quarterly
- Registration date
- 8 Nov 2020
- Cancellation date
- 2 Mar 2023
- Annual turnover
- -
- State
- Uttar Pradesh (09)
- Active for
- 6 years 0 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
Trader — Retailer
STATUS
Cancelled suo-moto
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
2 Mar 2023
E-INVOICES
No
AADHAR KYC
Yes (27 Oct 2020)
E-KYC STATUS
Not Applicable
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
11th floor, 1105, I THUM BUILDING TOWER A, PLOT NO 40 SECTOR 62, NOIDA, Gautambuddha Nagar, Uttar Pradesh, 201309
JURISDICTION (CENTRAL)
State - CBIC,Zone - MEERUT,Commissionerate - GAUTAM BUDDHA NAGAR,Division - DIVISION I GAUTAM BUDH NAGAR,Range - RANGE - 3
JURISDICTION (STATE)
State - Uttar Pradesh,Zone - Gautambudha Nagar,Range - Gautambudha Nagar(A),Sector - GautamBuddha Nagar Sector-9 (Jurisdictional Office)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
LAST FY
2025-26
Q1
Quarterly
Q2
Quarterly
Q3
Quarterly
Q4
Quarterly
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: AV DIAMONDS JEWELLERY 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Updating returns…As of
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
HSN
7102
Description
DIAMONDS, WHETHER OR NOT WORKED, BUT NOT MOUNTED OR SET
HSN
7103
Description
PRECIOUS STONES (OTHER THAN DIAMONDS) AND SEMI PRECIOUS STONES, WHETHER OR NOT WORKED OR GRADED BUT NOT STRUNG, MOUNTED OR SET, UNGRADED PRECIOUS STONES (OTHER THAN DIAMONDS) AND SEMI-PRECIOUS STONES, TEMPORARILY STRUNG FOR CONVENIENCE OF TRANSPORT.
HSN
7106
Description
SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM), UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM
HSN
7108
Description
GOLD (INCLUDING GOLD PLATED WITH PLATINUM UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM
Services
-
Uttar Pradesh State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
New Registrations:+12,345
Cancellations:-2,123
Net Growth:+10,222
Filing Compliance (Latest Month)
GSTR-3B:-
(- filed)
GSTR-1:-
(- filed)
Tax Collections (Current)
Gross:-
Net:-
Growth:-
Constitution of Business Context
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National Rank
—
Rank unavailable
Total GSTINs
—
% of all GSTINs
Female Participation
—%
Businesses with female members
Total GSTINs by PAN
Showing the full PAN family when stored (including registrations not yet in WowGST). Click a GSTIN to open it, or fetch it publicly if details are still missing.
PAN
CMLPA7262D
Total GSTINs
5
Active: 1 · Others: 4
States
2
05CMLPA7262D2ZA
Cancelled suo-motoIn WowGST
NAVEEN AGARWAL
Commissionerate - Uttarakhand,Zone - Dehradun,Sector - Dehradun - Sector 5Compliance: -
05CMLPA7262D1ZB
Cancelled suo-motoIn WowGST
NAVEEN AGARWAL
Commissionerate - Uttarakhand,Zone - Dehradun,Sector - Rishikesh - Sector 1 (Jurisdictional Office)Compliance: -
05CMLPA7262D4Z8
ActiveIn WowGST
Naveen Agarwal
Commissionerate - Uttarakhand,Zone - Dehradun,Sector - Rishikesh - Sector 1 (Jurisdictional Office)Compliance: -
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Frequently Asked Questions
Answers for GSTIN 09CMLPA7262D1Z3 of AV DIAMONDS JEWELLERY, Uttar Pradesh.
Based on public registration and filing records. Updated 15 Nov 2026.