GST Details of MALABAR GOLD PVT LTD   06AADCM9043R1ZV   Haryana


Trade Name

malabar gold pvt ltd

Legal Name

malabar gold pvt ltd

Registration Status


Registration Date


Entity Type

Private Limited Company

Place of Business (Address)

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

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

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 Oct 20 2023 and GST Returns status last fetched on Tue Aug 15 2023.

Recent GST Returns As on Tue Aug 15 2023

The latest GSTR3B was filled for the period July 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.

FYPeriodFiling Date
2023-2024July10 Aug 2023
2023-2024June10 Jul 2023
2023-2024May09 Jun 2023
2023-2024April09 May 2023
2022-2023March11 Apr 2023
2022-2023February09 Mar 2023
2022-2023January10 Feb 2023
2022-2023December09 Jan 2023
2022-2023November09 Dec 2022
2022-2023October10 Nov 2022
FYPeriodFiling Date
2023-2024June19 Jul 2023
2023-2024May19 Jun 2023
2023-2024April19 May 2023
2022-2023March19 Apr 2023
2022-2023February18 Mar 2023
2022-2023January20 Feb 2023
2022-2023December18 Jan 2023
2022-2023November20 Dec 2022
2022-2023October19 Nov 2022
2022-2023September19 Oct 2022
FYPeriodFiling Date
2021-2022Annual04 May 2023
2020-2021Annual28 Jun 2022
2019-2020Annual06 Dec 2021
2018-2019Annual25 Mar 2021
2017-2018Annual31 Jan 2020
FYPeriodFiling Date
2021-2022Annual15 Feb 2023
2020-2021Annual28 Feb 2022
2019-2020Annual03 Nov 2021
2018-2019Annual19 Mar 2021
2017-2018Annual29 Jan 2020
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
  • 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
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
  • Retail Business
  • Wholesale Business
  • Factory / Manufacturing
  • Service Provision
  • Export
  • Import
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