GST Details of MALABAR GOLD AND DIAMONDS LIMITED   03AADCM9043R3ZZ   Punjab

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

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 Sat Sep 13 2025 and GST Returns status last fetched on Tue Oct 14 2025.

Recent GST Returns As on Tue Oct 14 2025

The latest GSTR3B was filled for the period September 2025-2026. The latest GSTR3B was filled for the period August 2025-2026.

GSTR1
FYPeriodFiling Date
2025-2026September11 Oct 2025
2025-2026August11 Sep 2025
2025-2026July08 Aug 2025
2025-2026June10 Jul 2025
2025-2026May11 Jun 2025
2025-2026April10 May 2025
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January08 Feb 2025
2024-2025December11 Jan 2025
GSTR3B
FYPeriodFiling Date
2025-2026August19 Sep 2025
2025-2026July20 Aug 2025
2025-2026June19 Jul 2025
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March19 Apr 2025
2024-2025February15 Mar 2025
2024-2025January19 Feb 2025
2024-2025December21 Jan 2025
2024-2025November19 Dec 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual30 Jan 2025
2022-2023Annual14 May 2024
GSTR9C
FYPeriodFiling Date
2023-2024Annual30 Jan 2025
2022-2023Annual06 Sep 2024
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 7111
  • 7113
  • 7101
  • 7106
  • 7103
Business Owners

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

Other GSTIN of the PAN
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Import
  • Retail Business
  • Wholesale Business
  • Export
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