GST Details of MALABAR GOLD AND DIAMONDS LIMITED   27AADCM9043R1ZR   Maharashtra

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)

GROUND FLOOR AND FIRST FLOOR, PLOT NO. B-9, LANDMARK, NEW LINK ROAD, Mumbai, Mumbai Suburban, Maharashtra, 400053

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - MUMBAI, Commissionerate - MUMBAI-WEST, Division - DIVISION III, Range - RANGE-III (Jurisdictional Office)

State Jurisdiction

State - Maharashtra, Zone - MUMBAI_SOUTH_WEST, Division - ANDHERI, Charge - ANDHERI-WEST_701

GSTIN profile last fetched on Tue Feb 11 2025 and GST Returns status last fetched on Wed Apr 23 2025.

Recent GST Returns As on Wed Apr 23 2025

The latest GSTR3B was filled for the period March 2024-2025. The latest GSTR3B was filled for the period March 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025March17 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November20 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August18 Sep 2024
2024-2025July17 Aug 2024
2024-2025June17 Jul 2024
GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December11 Jan 2025
2024-2025November10 Dec 2024
2024-2025October11 Nov 2024
2024-2025September11 Oct 2024
2024-2025August11 Sep 2024
2024-2025July10 Aug 2024
2024-2025June10 Jul 2024
GSTR1A
FYPeriodFiling Date
2024-2025November19 Dec 2024
GSTR9
FYPeriodFiling Date
2022-2023Annual30 Jul 2024
2021-2022Annual01 Mar 2023
2020-2021Annual16 May 2022
2019-2020Annual12 Feb 2022
2018-2019Annual13 Apr 2021
2017-2018Annual18 Feb 2020
GSTR9C
FYPeriodFiling Date
2022-2023Annual30 Jul 2024
2021-2022Annual01 Mar 2023
2020-2021Annual16 May 2022
2019-2020Annual12 Feb 2022
2018-2019Annual14 Apr 2021
2017-2018Annual26 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
  • 71069100
  • 71081200
  • 71101110
  • 71131930
  • 71131920
Business Owners

abdul salam kandampath

abdul majeed mozhangal

asher ottamoochikkal

ahammad madathum parambath

cholakkal mayan kutty

veerankutty kandambath puthiyapath

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