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 Sun Nov 30 2025 and GST Returns status last fetched on Wed Dec 31 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 | 09 May 2025 |
| 2024-2025 | March | 10 Apr 2025 |
| 2024-2025 | February | 07 Mar 2025 |
| 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
- 03AADCM9043R3ZZ PJ
- 04AADCM9043R1ZZ CH
- 05AADCM9043R1ZX UK
- 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
- Retail Business
- Wholesale Business
- Factory / Manufacturing
- Service Provision
- Export
- Import
No similar GSTIN found