GST Details of MALABAR GOLD AND DIAMONDS LIMITED   06AADCM9043R1ZV   Haryana

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

SHOP NO. 10-11, GOLD SOUK MALL, SUSHANT LOK, SECTOR 43, Gurugram, Haryana, 122002

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - PANCHKULA, Commissionerate - GURUGRAM, Division - DIVISION-EAST -2, Range - R-36 (Jurisdictional Office)

State Jurisdiction

State - Haryana, Range - Gurgaon, District - Gurgaon (East), Ward - Gurgaon (East) Ward 11

GSTIN profile last fetched on Fri Jun 20 2025 and GST Returns status last fetched on Thu Jul 03 2025.

Recent GST Returns As on Thu Jul 03 2025

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

GSTR3B
FYPeriodFiling Date
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
2024-2025October20 Nov 2024
2024-2025September18 Oct 2024
2024-2025August19 Sep 2024
GSTR1
FYPeriodFiling Date
2025-2026May11 Jun 2025
2025-2026April09 May 2025
2024-2025March10 Apr 2025
2024-2025February07 Mar 2025
2024-2025January11 Feb 2025
2024-2025December06 Jan 2025
2024-2025November07 Dec 2024
2024-2025October07 Nov 2024
2024-2025September10 Oct 2024
2024-2025August07 Sep 2024
GSTR9C
FYPeriodFiling Date
2023-2024Annual08 Jan 2025
2022-2023Annual07 Sep 2024
2021-2022Annual04 May 2023
2020-2021Annual28 Jun 2022
2019-2020Annual06 Dec 2021
2018-2019Annual25 Mar 2021
2017-2018Annual31 Jan 2020
GSTR9
FYPeriodFiling Date
2023-2024Annual07 Jan 2025
2022-2023Annual15 Jun 2024
2021-2022Annual15 Feb 2023
2020-2021Annual28 Feb 2022
2019-2020Annual03 Nov 2021
2018-2019Annual19 Mar 2021
2017-2018Annual29 Jan 2020
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
  • 71081300
  • 71069210
  • 91011100
  • 71021000
  • 71131940
Business Owners

ahammad madathum parambath

abdul majeed mozhangal

asher ottamoochikkal

cholakkal mayan kutty

shamlal madathum parambath

veerankutty kandambath puthiyapath

abdul salam kandampath

nishad athikkotte

abdulla ibrahim

shareej veerankutty safiya

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
  • Retail Business
  • Wholesale Business
  • Factory / Manufacturing
  • Service Provision
  • Export
  • Import
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.