GSTIN profile · WowGST
KAYCEE DIAMONDS
KAYCEE DIAMONDS is a Partnership registered under GST in Maharashtra under GSTIN 27AAAFK1975E1ZG 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 Maharashtra and 400051. The reported annual aggregate turnover slab is Slab: Rs. 5 Cr. to 25 Cr. for FY 2025-26. Its linked PAN is AAAFK1975E. The taxpayer type is recorded as Regular. E-invoice status is recorded as Yes. Central jurisdiction is recorded as State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION IV,Range - RANGE-III. State jurisdiction is recorded as State - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - GIRGAON_607 (Jurisdictional Office).
- GSTIN
- 27AAAFK1975E1ZG
- State
- Maharashtra
- PAN
- AAAFK1975E
- Company hub
- All related GSTINs
About this business
KAYCEE DIAMONDS's registered GST activities point primarily toward the Retail Trade sector. Its registered activities include Office / Sale Office and Retail Business. Reported goods and services include Diamond, cut or otherwise worked but not mounted or set and Articles of jewellery and parts thereof, of precious metal or of metal clad with precious…. The latest available profile indicates a Monthly GST filing pattern. Taxpayer classification is listed as Regular. Registered promoter, partner or director records list Daxa Vinay Mehta, Vinay Fatehchand Mehta and Viral Vinay Mehta.
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 return signals are available yet for this GSTIN in the latest WowGST snapshot.
Business Information
- PAN
- AAAFK1975E
- Constitution type
- Partnership
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- Slab: Rs. 5 Cr. to 25 Cr.
- State
- Maharashtra (27)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
Business Details
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
9th Floor, CC9010, C Tower, Bandra Kurla Complex, Bharat Diamond Bourse, Opp. Nabard Head Office, Bandra East, Mumbai, Mumbai Suburban, Maharashtra, 400051
JURISDICTION (CENTRAL)
State - CBIC,Zone - MUMBAI,Commissionerate - MUMBAI-SOUTH,Division - DIVISION IV,Range - RANGE-III
JURISDICTION (STATE)
State - Maharashtra,Zone - MUMBAI_SOUTH_EAST,Division - NARIMAN POINT,Charge - GIRGAON_607 (Jurisdictional Office)
Filing Profile
Partners, Promoters & Directors
Partner / Promoter
Partner / Promoter
Partner / Promoter
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance History
Compliance Journey: KAYCEE DIAMONDS 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.
Returns data verifiedAs of
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Maharashtra State Overview
(- filed)
(- filed)
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
AAAFK1975E
Total GSTINs
1
Active: 1 · Others: 0
States
1
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Frequently Asked Questions
Answers for GSTIN 27AAAFK1975E1ZG of KAYCEE DIAMONDS, Maharashtra.
Based on public registration and filing records. Updated 15 Nov 2026.