Trade Name
malabar gold and diamonds limited
Legal Name
malabar gold and diamonds limited
Registration Status
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 Mon Apr 07 2025 and GST Returns status last fetched on Tue Apr 08 2025.
The latest GSTR3B was filled for the period February 2024-2025. The latest GSTR3B was filled for the period February 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | February | 15 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 2024-2025 | December | 21 Jan 2025 |
| 2024-2025 | November | 19 Dec 2024 |
| 2024-2025 | October | 20 Nov 2024 |
| 2024-2025 | September | 18 Oct 2024 |
| 2024-2025 | August | 19 Sep 2024 |
| 2024-2025 | July | 19 Aug 2024 |
| 2024-2025 | June | 19 Jul 2024 |
| 2024-2025 | May | 19 Jun 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | February | 07 Mar 2025 |
| 2024-2025 | January | 11 Feb 2025 |
| 2024-2025 | December | 06 Jan 2025 |
| 2024-2025 | November | 07 Dec 2024 |
| 2024-2025 | October | 07 Nov 2024 |
| 2024-2025 | September | 10 Oct 2024 |
| 2024-2025 | August | 07 Sep 2024 |
| 2024-2025 | July | 08 Aug 2024 |
| 2024-2025 | June | 08 Jul 2024 |
| 2024-2025 | May | 08 Jun 2024 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 08 Jan 2025 |
| 2022-2023 | Annual | 07 Sep 2024 |
| 2021-2022 | Annual | 04 May 2023 |
| 2020-2021 | Annual | 28 Jun 2022 |
| 2019-2020 | Annual | 06 Dec 2021 |
| 2018-2019 | Annual | 25 Mar 2021 |
| 2017-2018 | Annual | 31 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 07 Jan 2025 |
| 2022-2023 | Annual | 15 Jun 2024 |
| 2021-2022 | Annual | 15 Feb 2023 |
| 2020-2021 | Annual | 28 Feb 2022 |
| 2019-2020 | Annual | 03 Nov 2021 |
| 2018-2019 | Annual | 19 Mar 2021 |
| 2017-2018 | Annual | 29 Jan 2020 |
- 71081300
- 71069210
- 91011100
- 71021000
- 71131940
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
- Retail Business
- Wholesale Business
- Factory / Manufacturing
- Service Provision
- Export
- Import
No similar GSTIN found