GST Details of MALABAR GOLD AND DIAMONDS LIMITED   32AADCM9043R1Z0   Kerala

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)

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 Tue Jun 17 2025.

Recent GST Returns As on Tue Jun 17 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
2025-2026May11 Jun 2025
2025-2026April09 May 2025
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January10 Feb 2025
2024-2025December11 Jan 2025
2024-2025November11 Dec 2024
2024-2025October09 Nov 2024
2024-2025September11 Oct 2024
2024-2025August10 Sep 2024
GSTR3B
FYPeriodFiling Date
2025-2026April20 May 2025
2024-2025March19 Apr 2025
2024-2025February19 Mar 2025
2024-2025January20 Feb 2025
2024-2025December21 Jan 2025
2024-2025November20 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August20 Sep 2024
2024-2025July19 Aug 2024
GSTR9C
FYPeriodFiling Date
2022-2023Annual09 Nov 2024
2021-2022Annual14 Jun 2023
2020-2021Annual08 Jun 2022
2019-2020Annual22 Mar 2022
2018-2019Annual15 Feb 2022
2017-2018Annual25 Feb 2020
GSTR1A
FYPeriodFiling Date
2024-2025September18 Oct 2024
GSTR9
FYPeriodFiling Date
2022-2023Annual30 Sep 2024
2021-2022Annual08 Jun 2023
2020-2021Annual16 May 2022
2019-2020Annual21 Mar 2022
2018-2019Annual01 Jan 2022
2017-2018Annual03 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
  • 71131110
  • 71081200
  • 74031300
  • 71069290
  • 71021000
  • 00440225
  • 00440237
  • 00440262
  • 00440358
  • 00440366
Business Owners

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

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
  • 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
Similar GSTIN
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No similar GSTIN found

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