27AALFS7856D1ZR
ActiveIn WowGST
S NILESH KUMAR & CO
State - Maharashtra,Zone - MUMBAI_NORTH_WEST,Division - BANDRA,Charge - SHIVAJI_PARK_605 (Jurisdictional Office)Compliance: -
GSTIN profile · WowGST
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S NILESH KUMAR & CO
S NILESH KUMAR & CO is a Partnership registered under GST in Gujarat under GSTIN 24AALFS7856D1ZX since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Gujarat and 395003. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AALFS7856D. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - VADODARA,Commissionerate - SURAT,Division - DIVISION-I SURAT,Range - RANGE-II (Jurisdictional Office). State jurisdiction is recorded as State - Gujarat,Division - Division - 7,Range - Range - 15,Unit - Ghatak 59 (Surat). Its latest compliance score is 100/100 for FY 2026-27, with 13 of 13 recorded returns filed on time.
- GSTIN
- 24AALFS7856D1ZX
- State
- Gujarat
- PAN
- AALFS7856D
- Company hub
- All related GSTINs
About this business
S NILESH KUMAR & CO'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 and Synthetic or reconstructed precious or semi-precious stones, whether or not worked or…. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Nileshkumar Babulal Sheth, Ritaben Sanjaykumar Sheth and Shaival Nilesh Sheth.
Business activity context · Trader — Wholesaler / Distributor + Retail Trade
Nature of business is recorded as Trader — Wholesaler / Distributor. Registered activities and HSN/SAC also point to Retail Trade.
Filing attention
No delayed or pending returns are shown for GSTIN 24AALFS7856D1ZX in the latest available filing year; public records look clean on filing risk.
Business Information
- PAN
- AALFS7856D
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 8 Jul 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Gujarat (24)
- Active for
- 9 years 4 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
Slab: Rs. 5 Cr. to 25 Cr. FY: 2025-26
Nature of Core Business Activity
Trader — Wholesaler / Distributor
STATUS
Active
STATE
CONSTITUTION
REGISTRATION DATE
CANCELLATION DATE
-
E-INVOICES
Yes
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
2nd, 201/202, SUGAM BUILDING, DALGIA MAHOLLOW, MAHIDHARPURA, Mahidhar Pura, SURAT, Surat, Gujarat, 395003
JURISDICTION (CENTRAL)
State - CBIC,Zone - VADODARA,Commissionerate - SURAT,Division - DIVISION-I SURAT,Range - RANGE-II (Jurisdictional Office)
JURISDICTION (STATE)
State - Gujarat,Division - Division - 7,Range - Range - 15,Unit - Ghatak 59 (Surat)
NATURE OF BUSINESS
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Partners, Promoters & Directors
Nileshkumar Babulal Sheth
Partner / Promoter
Ritaben Sanjaykumar Sheth
Partner / Promoter
Shaival Nilesh Sheth
Partner / Promoter
Sulay Nileshkumar Sheth
Partner / Promoter
Sunil Babulal Sheth
Partner / Promoter
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: S NILESH KUMAR & CO 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: Yes.
Financial year -
Returns data verifiedAs 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
71049010
Description
SYNTHETIC OR RECONSTRUCTED PRECIOUS OR SEMI-PRECIOUS STONES, WHETHER OR NOT WORKED OR GRADED BUT NOT STRUNG,MOUNTED OR SET; UNGRADED SYNTHETIC OR RECONSTRUCTED PRECIOUS OR SEMI-PRECIOUS STONES, TEMPORARILY STRUNG FOR CONVENIENCE OF TRANSPORT-OTHER--LABORATORY CREATED OR LABORATORY GROWN OR MANMADE OR CULTURED OR SYNTHETIC DIAMONDS
Services
-
Gujarat 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
AALFS7856D
Total GSTINs
2
Active: 2 · Others: 0
States
2
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Frequently Asked Questions
Answers for GSTIN 24AALFS7856D1ZX of S NILESH KUMAR & CO, Gujarat.
Based on public registration and filing records. Updated 15 Nov 2026.