Details
Trade Name
malabar gold and diamonds limited
Legal Name
malabar gold and diamonds limited
Registration Status
ActiveRegular
Registration Date
09/09/2025
Entity Type
Public Limited Company
Place of Business (Address)
GF and FF, Shop No 6, The Sun Square Ward 35, Kankarbagh Marg, Kankarbagh, Patna, Patna, Bihar, 800020
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - RANCHI, Commissionerate - PATNA I, Division - PATNA CENTRAL DIVISION, Range - KANKARBAGH RANGE (Jurisdictional Office)
State Jurisdiction
State - Bihar, Division - Patna West, Circle - Patna South 1
GSTIN profile last fetched on Wed Jan 07 2026 and GST Returns status last fetched on Thu Aug 27 2026.
Recent GST Returns As on Thu Aug 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
- 71131110
- 71021000
- 71081300
- 71069210
- 71131940
Business Owners
asher ottamoochikkal
shareej veerankutty safiya
Other GSTIN of the PAN
Cancelled suo-moto
Active
- 03AADCM9043R3ZZ PJ
- 04AADCM9043R1ZZ CH
- 05AADCM9043R1ZX UK
- 06AADCM9043R1ZV HR
- 07AADCM9043R2ZS DL
- 08AADCM9043R2ZQ RJ
- 09AADCM9043R1ZP UP
- 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 Q3 M
2025 Q4 M
Business Activities
- Retail Business
- Import
- Export
- Wholesale Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.
No similar GSTIN found