GST Details of MALABAR GOLD PVT LTD   03AADCM9043R1Z1   Punjab


Trade Name

malabar gold pvt ltd

Legal Name

malabar gold pvt ltd

Registration Status

Cancelled suo-motoRegular

Registration Date


Entity Type

Private Limited Company

Place of Business (Address)

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

Aggregate Turnover

Slab: Rs. 500 Cr. and above FY 2021-2022

GSTIN profile was last fetched on Tue Nov 22 2022 and GST Returns list was last fetched on Mon Jan 16 2023.

Recent GST Returns
FYPeriodFiling Date
2018-2019March17 Jun 2019
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
Compliance Classification
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
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

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