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 Sun Dec 21 2025 and GST Returns status last fetched on Sun Nov 01 2026.

Recent GST Returns As on Sun Nov 01 2026

The latest GSTR3B was filled for the period September 2026-2027. The latest GSTR3B was filled for the period September 2026-2027.

GSTR3B
FYPeriodFiling Date
2026-2027September19 Oct 2026
2026-2027August19 Sep 2026
2026-2027July19 Aug 2026
2026-2027June17 Jul 2026
2026-2027May18 Jun 2026
2026-2027April20 May 2026
2025-2026March20 Apr 2026
2025-2026February19 Mar 2026
2025-2026January20 Feb 2026
2025-2026December20 Jan 2026
GSTR1
FYPeriodFiling Date
2026-2027September08 Oct 2026
2026-2027August10 Sep 2026
2026-2027July10 Aug 2026
2026-2027June09 Jul 2026
2026-2027May09 Jun 2026
2026-2027April08 May 2026
2025-2026March10 Apr 2026
2025-2026February09 Mar 2026
2025-2026January09 Feb 2026
2025-2026December09 Jan 2026
GSTR9
FYPeriodFiling Date
2024-2025Annual10 Feb 2026
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
GSTR9C
FYPeriodFiling Date
2024-2025Annual10 Feb 2026
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
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
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

No return periodicity found for this GSTIN.

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.