Trade Name
malabar gold and diamonds limited
Legal Name
malabar gold and diamonds limited
Registration Status
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 Fri Jan 16 2026 and GST Returns status last fetched on Fri Jun 26 2026.
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
- 71069100
- 71081200
- 71101110
- 71131930
- 71131920
abdul salam kandampath
abdul majeed mozhangal
asher ottamoochikkal
ahammad madathum parambath
mayan kutty cholakkal
veerankutty kandambath puthiyapath
shamlal madathum parambath
nishad athikkotte
abdulla ibrahim
shareej veerankutty safiya
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- Factory / Manufacturing
- Retail Business
- Wholesale Business
- Service Provision
- Office / Sale Office
- Recipient of Goods or Services
- Supplier of Services
- Export
- Import
- Warehouse / Depot
No similar GSTIN found