Trade Name
malabar gold and diamonds limited
Legal Name
malabar gold and diamonds limited
Registration Status
Registration Date
20/03/2025
Entity Type
Public Limited Company
Place of Business (Address)
3RD FLOOR, 16/501M, MALABAR HEAD QUARTERS, MONTANA ESTATES, PAINGOTTUPURAM,PERINGOLAM, Kunnamangalam, Kozhikode, Kerala, 673571
Central Jurisdiction
State - CBIC, Zone - THIRUVANANTHAPURAM, Commissionerate - KOZHIKODE, Division - KOZHIKODE URBAN DIVISION, Range - KOZHIKODE III RANGE
State Jurisdiction
State - Kerala, District - Kozhikode, Circle - Tax Payer Service Circle, Kunnamangalam (Jurisdictional Office)
GSTIN profile last fetched on Wed Dec 10 2025 and GST Returns status last fetched on Thu Dec 25 2025.
The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .
| FY | Period | Filing Date |
|---|---|---|
| 2025-2026 | November | 13 Dec 2025 |
| 2025-2026 | October | 15 Nov 2025 |
| 2025-2026 | September | 13 Oct 2025 |
| 2025-2026 | August | 12 Sep 2025 |
| 2025-2026 | July | 13 Aug 2025 |
| 2025-2026 | June | 12 Jul 2025 |
| 2025-2026 | May | 13 Jun 2025 |
| 2025-2026 | April | 23 May 2025 |
| 2024-2025 | March | 23 May 2025 |
- 998599
- 998221
- 998212
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
- 03AADCM9043R3ZZ PJ
- 04AADCM9043R1ZZ CH
- 05AADCM9043R1ZX UK
- 06AADCM9043R1ZV HR
- 07AADCM9043R2ZS DL
- 08AADCM9043R2ZQ RJ
- 09AADCM9043R1ZP UP
- 10AADCM9043R1Z6 BR
- 19AADCM9043R1ZO WB
- 20AADCM9043R1Z5 JH
- 21AADCM9043R1Z3 OD
- 22AADCM9043R1Z1 CG
- 23AADCM9043R1ZZ MP
- 24AADCM9043R1ZX GJ
- 27AADCM9043R1ZR MH
- 29AADCM9043R1ZN KA
- 32AADCM9043R1Z0 KL
- 33AADCM9043R1ZY TN
- 34AADCM9043R1ZW PY
- 36AADCM9043R1ZS TS
- 37AADCM9043R1ZQ AP
No return periodicity found for this GSTIN.
- Recipient of Goods or Services
No similar GSTIN found