Trade Name
malabar gold and diamonds limited
Legal Name
malabar gold and diamonds limited
Registration Status
Registration Date
01/10/2022
Entity Type
Public Limited Company
Place of Business (Address)
Ground Floor and First Floor, 679, Masand Chowk, Model Town, Jalandhar, Jalandhar, Punjab, 144003
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - CHANDIGARH, Commissionerate - JALANDHAR, Division - JALANDHAR-II, Range - RANGE-I
State Jurisdiction
State - Punjab, Division - Jalandhar, District - Jalandhar 3, Ward - Jalandhar 3 - Ward No.33 (Jurisdictional Office)
GSTIN profile last fetched on Tue Nov 04 2025 and GST Returns status last fetched on Sun Dec 28 2025.
The latest GSTR3B was filled for the period November 2025-2026. The latest GSTR3B was filled for the period November 2025-2026.
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | November | 19 Dec 2025 |
| 2025-2026 | October | 20 Nov 2025 |
| 2025-2026 | September | 18 Oct 2025 |
| 2025-2026 | August | 19 Sep 2025 |
| 2025-2026 | July | 20 Aug 2025 |
| 2025-2026 | June | 19 Jul 2025 |
| 2025-2026 | May | 20 Jun 2025 |
| 2025-2026 | April | 20 May 2025 |
| 2024-2025 | March | 19 Apr 2025 |
| 2024-2025 | February | 15 Mar 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | November | 08 Dec 2025 |
| 2025-2026 | October | 11 Nov 2025 |
| 2025-2026 | September | 11 Oct 2025 |
| 2025-2026 | August | 11 Sep 2025 |
| 2025-2026 | July | 08 Aug 2025 |
| 2025-2026 | June | 10 Jul 2025 |
| 2025-2026 | May | 11 Jun 2025 |
| 2025-2026 | April | 10 May 2025 |
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 11 Mar 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 30 Jan 2025 |
| 2022-2023 | Annual | 14 May 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 30 Jan 2025 |
| 2022-2023 | Annual | 06 Sep 2024 |
- 7111
- 7113
- 7101
- 7106
- 7103
asher ottamoochikkal
shareej veerankutty safiya
nishad athikkotte
abdulla ibrahim
ahammad madathum parambath
cholakkal mayan kutty
shamlal madathum parambath
veerankutty kandambath puthiyapath
abdul majeed mozhangal
abdul salam kandampath
- 04AADCM9043R1ZZ CH
- 05AADCM9043R1ZX UK
- 06AADCM9043R1ZV HR
- 07AADCM9043R2ZS DL
- 08AADCM9043R2ZQ RJ
- 09AADCM9043R1ZP UP
- 10AADCM9043R1Z6 BR
- 19AADCM9043R1ZO WB
- 20AADCM9043R1Z5 JH
- 21AADCM9043R1Z3 OD
- 22AADCM9043R1Z1 CG
- 23AADCM9043R1ZZ MP
- 24AADCM9043R1ZX GJ
- 27AADCM9043R1ZR MH
- 29AADCM9043R1ZN KA
- 32AADCM9043R1Z0 KL
- 32AADCM9043R3ZY KL
- 33AADCM9043R1ZY TN
- 34AADCM9043R1ZW PY
- 36AADCM9043R1ZS TS
- 37AADCM9043R1ZQ AP
- Import
- Retail Business
- Wholesale Business
- Export
No similar GSTIN found