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)
3RD FLOOR, 16/501M, MALABAR HEAD QUARTERS, MONTANA ESTATES, PAINGOTTUPURAM, PERINGOLAM,KUNNAMANGALAM, Kozhikode, Kerala, 673571
E-Invoice mandatory?
Yes, It is mandatory
Aggregate Turnover
Central Jurisdiction
State - CBIC, Zone - THIRUVANANTHAPURAM, Commissionerate - KOZHIKODE, Division - KOZHIKODE URBAN DIVISION, Range - KOZHIKODE III RANGE (Jurisdictional Office)
State Jurisdiction
State - Kerala, District - Kozhikode, Circle - Tax Payer Service Circle, Kunnamangalam
GSTIN profile last fetched on Sat May 17 2025 and GST Returns status last fetched on Thu Jul 03 2025.
The latest GSTR3B was filled for the period May 2025-2026. The latest GSTR3B was filled for the period May 2025-2026.
FY | Period | Filing Date |
---|---|---|
2023-2024 | Annual | 02 Jul 2025 |
2022-2023 | Annual | 09 Nov 2024 |
2021-2022 | Annual | 14 Jun 2023 |
2020-2021 | Annual | 08 Jun 2022 |
2019-2020 | Annual | 22 Mar 2022 |
2018-2019 | Annual | 15 Feb 2022 |
2017-2018 | Annual | 25 Feb 2020 |
FY | Period | Filing Date |
---|---|---|
2023-2024 | Annual | 25 Jun 2025 |
2022-2023 | Annual | 30 Sep 2024 |
2021-2022 | Annual | 08 Jun 2023 |
2020-2021 | Annual | 16 May 2022 |
2019-2020 | Annual | 21 Mar 2022 |
2018-2019 | Annual | 01 Jan 2022 |
2017-2018 | Annual | 03 Feb 2020 |
FY | Period | Filing Date |
---|---|---|
2025-2026 | May | 20 Jun 2025 |
2025-2026 | April | 20 May 2025 |
2024-2025 | March | 19 Apr 2025 |
2024-2025 | February | 19 Mar 2025 |
2024-2025 | January | 20 Feb 2025 |
2024-2025 | December | 21 Jan 2025 |
2024-2025 | November | 20 Dec 2024 |
2024-2025 | October | 20 Nov 2024 |
2024-2025 | September | 19 Oct 2024 |
2024-2025 | August | 20 Sep 2024 |
FY | Period | Filing Date |
---|---|---|
2025-2026 | May | 11 Jun 2025 |
2025-2026 | April | 09 May 2025 |
2024-2025 | March | 11 Apr 2025 |
2024-2025 | February | 11 Mar 2025 |
2024-2025 | January | 10 Feb 2025 |
2024-2025 | December | 11 Jan 2025 |
2024-2025 | November | 11 Dec 2024 |
2024-2025 | October | 09 Nov 2024 |
2024-2025 | September | 11 Oct 2024 |
2024-2025 | August | 10 Sep 2024 |
FY | Period | Filing Date |
---|---|---|
2024-2025 | September | 18 Oct 2024 |
- 71131110
- 71081200
- 74031300
- 71069290
- 71021000
- 00440225
- 00440237
- 00440262
- 00440358
- 00440366
abdul majeed mozhangal
abdul salam kandampath
ahammad madathum parambath
asher ottamoochikkal
cholakkal mayan kutty
shamlal madathum parambath
veerankutty kandambath puthiyapath
nishad athikkotte
shareej veerankutty safiya
abdulla ibrahim
- Office / Sale Office
- Input Service Distributor (ISD)
- Retail Business
- Service Provision
- Recipient of Goods or Services
- Wholesale Business
- Supplier of Services
- Import
- Export
- Factory / Manufacturing
- Warehouse / Depot
No similar GSTIN found