Details
Trade Name
malabar gold pvt ltd
Legal Name
malabar gold pvt ltd
Registration Status
Cancelled suo-motoRegular
Registration Date
08/05/2018
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
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | March | 17 Jun 2019 |
| FY | Period | Filing Date |
|---|---|---|
| 2018-2019 | March | 13 Jun 2019 |
| 2018-2019 | February | 13 Jun 2019 |
| 2018-2019 | January | 13 Jun 2019 |
| 2018-2019 | December | 13 Jun 2019 |
| 2018-2019 | November | 13 Jun 2019 |
| 2018-2019 | October | 13 Jun 2019 |
| 2018-2019 | September | 13 Jun 2019 |
| 2018-2019 | August | 13 Jun 2019 |
| 2018-2019 | July | 13 Jun 2019 |
| 2018-2019 | June | 13 Jun 2019 |
FAQs
Compliance Classification
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
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