GST Details of MALABAR GOLD AND DIAMONDS LIMITED   29AADCM9043R1ZN   Karnataka

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)

1ST FLOOR, No.48, 1st FLOOR, ROYAL MANOR, ST JOHNS ROAD, BENGALURU, Bengaluru Urban, Karnataka, 560042

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BENGALURU, Commissionerate - BENGALURU EAST, Division - EAST DIVISION-2, Range - RANGE-CED2 (Jurisdictional Office)

State Jurisdiction

State - Karnataka, Division - Large Taxpayers Unit -LTU, Bengaluru, LOCAL GST Office - LGSTO LTU, Bengaluru

GSTIN profile last fetched on Sat Apr 05 2025 and GST Returns status last fetched on Mon Apr 14 2025.

Recent GST Returns As on Mon Apr 14 2025

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

GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February07 Mar 2025
2024-2025January08 Feb 2025
2024-2025December11 Jan 2025
2024-2025November09 Dec 2024
2024-2025October09 Nov 2024
2024-2025September11 Oct 2024
2024-2025August10 Sep 2024
2024-2025July10 Aug 2024
2024-2025June10 Jul 2024
GSTR3B
FYPeriodFiling Date
2024-2025February18 Mar 2025
2024-2025January20 Feb 2025
2024-2025December21 Jan 2025
2024-2025November19 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August19 Sep 2024
2024-2025July19 Aug 2024
2024-2025June20 Jul 2024
2024-2025May19 Jun 2024
GSTR1A
FYPeriodFiling Date
2024-2025January19 Feb 2025
GSTR9
FYPeriodFiling Date
2023-2024Annual11 Feb 2025
2022-2023Annual27 Aug 2024
2021-2022Annual31 Mar 2023
2020-2021Annual16 May 2022
2019-2020Annual02 Mar 2022
2018-2019Annual10 Dec 2021
2017-2018Annual29 Feb 2020
GSTR9C
FYPeriodFiling Date
2022-2023Annual05 Oct 2024
2021-2022Annual27 Jun 2023
2020-2021Annual28 Jun 2022
2019-2020Annual03 Mar 2022
2018-2019Annual26 Dec 2021
2017-2018Annual02 Mar 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

asher ottamoochikkal

abdul majeed mozhangal

abdul salam kandampath

ahammad madathum parambath

cholakkal mayan kutty

shamlal madathum parambath

veerankutty kandambath puthiyapath

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