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 Mon Jan 05 2026 and GST Returns status last fetched on Mon Jun 29 2026.
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
- 7111
- 7113
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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
No return periodicity found for this GSTIN.
- Import
- Retail Business
- Wholesale Business
- Export
No similar GSTIN found