GST Details of MALABAR GOLD AND DIAMONDS LIMITED   24AADCM9043R1ZX   Gujarat

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

Registration Date

01/07/2017

Entity Type

Public Limited Company

Place of Business (Address)

SHOWROOM-1, CLASSIC GEM, DR. YAGNIK ROAD, BESIDE D.H.COLLEGE, Rajkot, Gujarat, 360001

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - AHMEDABAD, Commissionerate - RAJKOT, Division - RAJKOT - I DIVISION, Range - RAJKOT-VI RANGE

State Jurisdiction

State - Gujarat, Division - Division - 10, Range - Range - 22, Unit - Ghatak 88 (Rajkot) (Jurisdictional Office)

GSTIN profile last fetched on Tue Jun 03 2025 and GST Returns status last fetched on Thu Jun 12 2025.

Recent GST Returns As on Thu Jun 12 2025

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

GSTR1
FYPeriodFiling Date
2025-2026May10 Jun 2025
2025-2026April10 May 2025
2024-2025March07 Apr 2025
2024-2025February08 Mar 2025
2024-2025January08 Feb 2025
2024-2025December10 Jan 2025
2024-2025November09 Dec 2024
2024-2025October06 Nov 2024
2024-2025September10 Oct 2024
2024-2025August05 Sep 2024
GSTR3B
FYPeriodFiling Date
2025-2026April16 May 2025
2024-2025March18 Apr 2025
2024-2025February19 Mar 2025
2024-2025January18 Feb 2025
2024-2025December20 Jan 2025
2024-2025November19 Dec 2024
2024-2025October19 Nov 2024
2024-2025September18 Oct 2024
2024-2025August18 Sep 2024
2024-2025July18 Aug 2024
GSTR9C
FYPeriodFiling Date
2023-2024Annual10 May 2025
2022-2023Annual12 Jun 2024
2021-2022Annual05 Jan 2023
2020-2021Annual14 May 2022
2019-2020Annual16 Nov 2021
2018-2019Annual17 Mar 2021
2017-2018Annual28 Feb 2020
GSTR9
FYPeriodFiling Date
2023-2024Annual09 May 2025
2022-2023Annual12 Jun 2024
2021-2022Annual05 Jan 2023
2020-2021Annual14 May 2022
2019-2020Annual15 Nov 2021
2018-2019Annual12 Mar 2021
2017-2018Annual28 Feb 2020
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
  • 71081300
  • 71069210
  • 91011100
  • 71021000
  • 71131940
Business Owners

ahammad madathum parambath

asher ottamoochikkal

veerankutty kandambath puthiyapath

abdul majeed mozhangal

abdul salam kandampath

cholakkal mayan kutty

shamlal madathum parambath

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
  • Wholesale Business
  • Service Provision
  • Factory / Manufacturing
  • Retail Business
  • Import
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Warehouse / Depot
  • Leasing Business
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