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)
GROUND FLOOR, G 1, PP TRADE CENTER, P 1, New Delhi, North West Delhi, Delhi, 110034
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - DELHI, Commissionerate - DELHI WEST, Division - PITAMPURA, Range - RANGE - 102
State Jurisdiction
State - Delhi, Zone - Zone 4, Ward - Ward 64 (Jurisdictional Office)
GSTIN profile last fetched on Mon Apr 07 2025 and GST Returns status last fetched on Tue Apr 15 2025.
Recent GST Returns As on Tue Apr 15 2025
The latest GSTR3B was filled for the period March 2024-2025. The latest GSTR3B was filled for the period February 2024-2025.
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 07 Mar 2025 |
| 2024-2025 | January | 08 Feb 2025 |
| 2024-2025 | December | 11 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 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | February | 19 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 |
|---|---|---|
| 2023-2024 | Annual | 27 Feb 2025 |
| 2022-2023 | Annual | 10 Aug 2024 |
| 2021-2022 | Annual | 16 Feb 2023 |
| 2020-2021 | Annual | 17 May 2022 |
| 2019-2020 | Annual | 04 Jan 2022 |
| 2018-2019 | Annual | 31 Oct 2021 |
| 2017-2018 | Annual | 29 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | Annual | 27 Feb 2025 |
| 2022-2023 | Annual | 06 Sep 2024 |
| 2021-2022 | Annual | 13 Jun 2023 |
| 2020-2021 | Annual | 28 Jun 2022 |
| 2019-2020 | Annual | 20 Feb 2022 |
| 2018-2019 | Annual | 17 Nov 2021 |
| 2017-2018 | Annual | 31 Jan 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2024-2025 | September | 18 Oct 2024 |
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
- 71131130
- 71131190
- 71141110
- 71141120
- 91011100
Business Owners
asher ottamoochikkal
ahammad madathum parambath
veerankutty kandambath puthiyapath
abdul majeed mozhangal
abdul salam kandampath
cholakkal mayan kutty
shamlal madathum parambath
nishad athikkotte
abdulla ibrahim
shareej veerankutty safiya
Other GSTIN of the PAN
Cancelled suo-moto
Active
Provisional
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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
- Factory / Manufacturing
- Wholesale Business
- Service Provision
- Recipient of Goods or Services
- Import
- Export
- Warehouse / Depot
- Supplier of Services
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