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 Wed Nov 12 2025 and GST Returns status last fetched on Mon Dec 15 2025.
Recent GST Returns As on Mon Dec 15 2025
The latest GSTR3B was filled for the period November 2025-2026. The latest GSTR3B was filled for the period October 2025-2026.
| 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 | 10 May 2025 |
| 2024-2025 | March | 11 Apr 2025 |
| 2024-2025 | February | 07 Mar 2025 |
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | October | 20 Nov 2025 |
| 2025-2026 | September | 21 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 | 19 Mar 2025 |
| 2024-2025 | January | 19 Feb 2025 |
| 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
- 03AADCM9043R3ZZ PJ
- 04AADCM9043R1ZZ CH
- 05AADCM9043R1ZX UK
- 06AADCM9043R1ZV HR
- 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
Provisional
Inactive
Cancelled on application of Taxpayer
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
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found