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 Sun Dec 21 2025 and GST Returns status last fetched on Fri Sep 11 2026.
Recent GST Returns As on Fri Sep 11 2026
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
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
- 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
undefined
Cancelled on application of Taxpayer
Return Periodicity
2026 Q1 M
2026 Q2 M
2026 Q3 M
2026 Q4 M
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 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
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No similar GSTIN found