Details
Trade Name
malabar gold limited
Legal Name
malabar gold 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, DISTRICT CENTER, PITAMPURA, New Delhi, Delhi, 110034
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
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 08 2024 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.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | July | 10 Aug 2023 |
| 2023-2024 | June | 10 Jul 2023 |
| 2023-2024 | May | 10 Jun 2023 |
| 2023-2024 | April | 09 May 2023 |
| 2022-2023 | March | 11 Apr 2023 |
| 2022-2023 | February | 08 Mar 2023 |
| 2022-2023 | January | 10 Feb 2023 |
| 2022-2023 | December | 09 Jan 2023 |
| 2022-2023 | November | 09 Dec 2022 |
| 2022-2023 | October | 10 Nov 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 19 Jul 2023 |
| 2023-2024 | May | 19 Jun 2023 |
| 2023-2024 | April | 19 May 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| 2022-2023 | February | 17 Mar 2023 |
| 2022-2023 | January | 20 Feb 2023 |
| 2022-2023 | December | 19 Jan 2023 |
| 2022-2023 | November | 20 Dec 2022 |
| 2022-2023 | October | 19 Nov 2022 |
| 2022-2023 | September | 19 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 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 |
|---|---|---|
| 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 |
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
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
- Factory / Manufacturing
- Wholesale Business
- Service Provision
- Recipient of Goods or Services
- Import
- Export
- Warehouse / Depot
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