GST Details of MALABAR GOLD PVT LTD   03AADCM9043R1Z1   Punjab

Details

Trade Name

malabar gold pvt ltd

Legal Name

malabar gold pvt ltd

Registration Status

Cancelled suo-motoRegular

Cancellation Date

02/04/2019

Registration Date

08/05/2018

Entity Type

Private Limited Company

Place of Business (Address)

B-19, RANI JHANSI ROAD, LUDHIANA, Ludhiana, Punjab, 141008

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

Commissionerate - LUDHIANA, Division - LUDHIANA-CENTRAL, Range - RANGE-I

State Jurisdiction

State - Punjab, Division - Ludhiana, District - Ludhiana 3, Ward - Ludhiana 3 - Ward No.41 (Jurisdictional Office)

GSTIN profile last fetched on Mon Apr 08 2024 and GST Returns status last fetched on Tue Aug 15 2023.

Recent GST Returns As on Tue Aug 15 2023

The latest GSTR3B was filled for the period March 2018-2019. The latest GSTR3B was filled for the period March 2018-2019.

GSTR1
FYPeriodFiling Date
2018-2019March17 Jun 2019
GSTR3B
FYPeriodFiling Date
2018-2019March13 Jun 2019
2018-2019February13 Jun 2019
2018-2019January13 Jun 2019
2018-2019December13 Jun 2019
2018-2019November13 Jun 2019
2018-2019October13 Jun 2019
2018-2019September13 Jun 2019
2018-2019August13 Jun 2019
2018-2019July13 Jun 2019
2018-2019June13 Jun 2019
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 7111
  • 7113
  • 7101
  • 7106
Business Owners

ahammad madathum parambath

shamlal madathum parambath

veerankutty kandambath puthiyapath

asher ottamoochikkal

abdul salam kandampath

pallikere abdulla ibrahim

cholakkal mayan kutty

abdul majeed mozhangal

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Wholesale Business
  • Retail Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.