GST Details of MALABAR GOLD AND DIAMONDS LIMITED   20AADCM9043R1Z5   Jharkhand

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

Registration Date

29/09/2025

Entity Type

Public Limited Company

Place of Business (Address)

Ground and First Floor, Shop No.G1,G2,G3,101.102,103, Ward No.18 Plot No.1480, Circular Road, Lalpur, Ranchi, Ranchi, Jharkhand, 834001

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - RANCHI, Commissionerate - RANCHI, Division - RANCHI SOUTH DIVISION, Range - RANGE - IV (Jurisdictional Office)

State Jurisdiction

State - Jharkhand, Division - Ranchi, Circle - Ranchi South

GSTIN profile last fetched on Sun Nov 30 2025 and GST Returns status last fetched on Wed Dec 31 2025.

Recent GST Returns As on Wed Dec 31 2025

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
2025-2026November16 Dec 2025
2025-2026October19 Nov 2025
2025-2026September05 Nov 2025
GSTR1
FYPeriodFiling Date
2025-2026November05 Dec 2025
2025-2026October05 Nov 2025
2025-2026September10 Oct 2025
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
  • 7106
  • 7102
  • 7103
Business Owners

asher ottamoochikkal

shareej veerankutty safiya

Other GSTIN of the PAN
Return Periodicity
2025 Q2 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

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.