GST Details of MALABAR GOLD AND DIAMONDS LIMITED   08AADCM9043R2ZQ   Rajasthan

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

Registration Date

01/05/2023

Entity Type

Public Limited Company

Place of Business (Address)

GF, MF AND FIRST FLOOR, SB-56, BAPU NAGAR, TONK ROAD, Jaipur, Jaipur, Rajasthan, 302015

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - JAIPUR, Commissionerate - JAIPUR, Division - CGST Division- Jaipur(East), Range - GST RANGE-XXIV (Jurisdictional Office)

State Jurisdiction

State - Rajasthan, Zone - Jaipur-II, Circle - Circle-D, Jaipur II, Ward - Circle-D, Jaipur II, - Ward-II

GSTIN profile last fetched on Sun Dec 21 2025 and GST Returns status last fetched on Tue Oct 27 2026.

Recent GST Returns As on Tue Oct 27 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

No HSN/SAC found for this GSTIN.

Business Owners

asher ottamoochikkal

veerankutty kandambath puthiyapath

abdul majeed mozhangal

abdul salam kandampath

abdulla ibrahim

ahammad madathum parambath

cholakkal mayan kutty

nishad athikkotte

shamlal madathum parambath

shareej veerankutty safiya

Other GSTIN of the PAN
Return Periodicity

No return periodicity found for this GSTIN.

Business Activities
  • Retail Business
  • Import
  • Export
  • Wholesale Business
  • Warehouse / Depot
  • Recipient of Goods or Services
  • 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

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.