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 Sat Oct 25 2025 and GST Returns status last fetched on Fri Jan 02 2026.

Recent GST Returns As on Fri Jan 02 2026

The latest GSTR3B was filled for the period November 2025-2026. The latest GSTR3B was filled for the period November 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026November19 Dec 2025
2025-2026October20 Nov 2025
2025-2026September21 Oct 2025
2025-2026August19 Sep 2025
2025-2026July20 Aug 2025
2025-2026June19 Jul 2025
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March19 Apr 2025
2024-2025February19 Mar 2025
GSTR1
FYPeriodFiling Date
2025-2026November08 Dec 2025
2025-2026October11 Nov 2025
2025-2026September11 Oct 2025
2025-2026August11 Sep 2025
2025-2026July08 Aug 2025
2025-2026June11 Jul 2025
2025-2026May11 Jun 2025
2025-2026April06 May 2025
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
GSTR9
FYPeriodFiling Date
2023-2024Annual29 Mar 2025
2022-2023Annual26 Jun 2024
2021-2022Annual03 Feb 2023
2020-2021Annual17 May 2022
2019-2020Annual08 Dec 2021
2018-2019Annual29 Apr 2021
2017-2018Annual29 Jan 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual29 Mar 2025
2022-2023Annual26 Sep 2024
2021-2022Annual13 Jun 2023
2020-2021Annual27 Jun 2022
2019-2020Annual12 Dec 2021
2018-2019Annual17 May 2021
2017-2018Annual31 Jan 2020
GSTR1A
FYPeriodFiling Date
2024-2025September18 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
  • 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
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
  • Wholesale Business
  • Import
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Warehouse / Depot
  • Factory / Manufacturing
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