Trade Name
malabar gold and diamonds limited
Legal Name
malabar gold and diamonds limited
Registration Status
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.
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
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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
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- Retail Business
- Wholesale Business
- Import
- Export
- Supplier of Services
- Recipient of Goods or Services
- Warehouse / Depot
- Factory / Manufacturing
No similar GSTIN found