GST Details of MALABAR GOLD AND DIAMONDS LIMITED   09AADCM9043R1ZP   Uttar Pradesh

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

Registration Date

23/11/2017

Entity Type

Public Limited Company

Place of Business (Address)

GROUND, FIRST ,SECOND FLOOR, G 51-52, SECTOR 18, NOIDA, Gautambuddha Nagar, Uttar Pradesh, 201301

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MEERUT, Commissionerate - NOIDA, Division - DIVISION I NOIDA, Range - RANGE - 5 (Jurisdictional Office)

State Jurisdiction

State - Uttar Pradesh, Zone - Gautambudha Nagar, Range - Gautambudha Nagar(A), Sector - GautamBuddha Nagar Sector-3

GSTIN profile last fetched on Thu Dec 04 2025 and GST Returns status last fetched on Mon Sep 21 2026.

Recent GST Returns As on Mon Sep 21 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
  • 7111
  • 7113
  • 7101
  • 7106
Business Owners

ahammad madathum parambath

shamlal madathum parambath

veerankutty kandambath puthiyapath

asher ottamoochikkal

abdul salam kandampath

mayan kutty cholakkal

abdul majeed mozhangal

nishad athikkotte

abdulla ibrahim

shareej veerankutty safiya

Other GSTIN of the PAN
Return Periodicity
2026 Q1 M
2026 Q2 M
2026 Q3 M
2026 Q4 M
Business Activities
  • Retail Business
  • Wholesale Business
  • Import
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Warehouse / Depot
  • Factory / Manufacturing
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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