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GST report · Public Limited Company04AACCD3460E2Z6

THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.)

Diamond Tradex Company Limited · Chandigarh, Chandigarh · registered 20 Mar 2026

ActiveCasual Taxable PersonRetail BusinessWholesale Business
No red flags so far: court records are being checked
GST registrationActive registration

Registered 20 Mar 2026, 6 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band25 to 100 crore

FY 2024-2025, from GST

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PAN3 other registrations

Across 3 states

Summary

THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) (legal name Diamond Tradex Company Limited) is a public limited company registered under GST in Chandigarh, Chandigarh 160002, with GSTIN 04AACCD3460E2Z6, registered on 20 Mar 2026 (6 months ago). The registration is active as on 16 Mar 2026. It is a casual taxable person taxpayer, engaged in retail business, wholesale business.

Its reported aggregate turnover band is 25 to 100 crore (FY 2024-2025, for all registrations under this PAN). The same PAN holds 3 other GST registrations across 3 states.

Court records for THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) are being checked.

JSONReport as on 29 Sep 2026

01Registration

04ChandigarhAACCD3460EPAN, Company2Entity no.ZDefault6Check
Legal name
Diamond Tradex Company Limited
Trade name
THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.)
GSTIN
04AACCD3460E2Z6
Status
Active
Registered
20 Mar 20266 months ago
Constitution
Public Limited Company
Taxpayer type
Casual Taxable Person
PAN
AACCD3460ECompany
Nature of business
Retail Business, Wholesale Business

GST registration record as retrieved on 16 Mar 2026. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

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03Size and turnover

Turnover band
25 to 100 croreFY 2024-2025

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
Plot No.-178, Hotel Hyatt Regency, Phase-1, Business & Industrial Park 1, Chandigarh, Chandigarh, 160002
District
Chandigarh
State
Chandigarh
Pincode
160002
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: CHANDIGARH > Division: DIVISION-I > Range: RANGE-IV
State jurisdiction
Headquarter: Ward 3 (Jurisdictional Office)

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (AACCD3460E) belongs to a company, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

GSTINStateRegisteredStatus
36AACCD3460E3ZYTelangana19 Jun 2025Inactive
03AACCD3460E1Z9Punjab27 Mar 2026Active
07AACCD3460E1Z1DelhiNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AACCD3460E.

07Contact

Email
pa***@yahoo.com
Mobile
92XXXXXX02

This contact appears on 4 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. Registered under GST04AACCD3460E2Z6, Chandigarh
  2. GST record retrievedStatus Active
  3. Turnover band 25 to 100 croreReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in Chandigarh.

GST registrationKrishna Trading Co. Akshit Sharma04OJCPS5470R2Z6ProprietorshipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationKs Enterprises Kishan Singh04OAQPS5218Q1ZKProprietorshipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationSilicon Printing Press Naveen Singh Bhandari04FRHPB4093M1ZLProprietorshipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationOm Traders Manik Singh Bhurjee04EOLPB7438N1ZJProprietorshipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationVerma Automotives Dream Garage Sunny Verma04AQLPV0066C1Z0ProprietorshipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationLaxmi Enterprise Vijay Anil Utekar04ANVPU6499F1Z2ProprietorshipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationAmazovita 04ACLFA7428F1ZHPartnershipChandigarh, ChandigarhRegistered 19 Mar 2026GST registrationSudhanshu Sales Private Limited 04ABTCS1832K1Z0Private Limited CompanyChandigarh, ChandigarhRegistered 19 Mar 2026

10Questions

What is the GST number of THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.)?

The GSTIN of THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) is 04AACCD3460E2Z6, registered in Chandigarh, Chandigarh.

Is the GST registration of THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) active?

As of our last check on 16 Mar 2026, the registration status was Active.

When was THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) registered under GST?

THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) was registered under GST on 20 Mar 2026, 6 months ago.

What is the PAN of THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.)?

The PAN is AACCD3460E, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does THE DIAMOND BOSS (A Unit of Diamond Tradex Co. Ltd.) do?

Its GST registration lists: Retail Business, Wholesale Business.

11Sources

  • GST registration record, retrieved 16 Mar 2026. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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