GST Details of MALABAR GOLD AND DIAMONDS LIMITED   33AADCM9043R1ZY   Tamil Nadu

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)

FIRST,SECOND,THIRD AND FOURTH FLOOR, DOOR NO.1, SIVA BUILDING, KRISHNA STREET, T NAGAR, Chennai, Chennai, Tamil Nadu, 600017

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHENNAI, Commissionerate - COIMBATORE, Division - COIMBATORE - I, Range - COIMBATORE - IA

State Jurisdiction

State - Tamil Nadu, Division - CHENNAI CENTRAL, Zone - Central-III, Circle - T. NAGAR (Jurisdictional Office)

GSTIN profile last fetched on Fri Nov 21 2025 and GST Returns status last fetched on Fri Sep 18 2026.

Recent GST Returns As on Fri Sep 18 2026

The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .

FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC

No HSN/SAC found for this GSTIN.

Business Owners

veerankutty kandambath puthiyapath

ahammad madathum parambath

abdul majeed mozhangal

abdul salam kandampath

asher ottamoochikkal

cholakkal mayan kutty

shamlal madathum parambath

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
Business Activities
  • Retail Business
  • Factory / Manufacturing
  • Wholesale Business
  • Service Provision
  • Export
  • Import
  • Warehouse / Depot
  • Supplier of Services
  • Recipient of Goods or Services
  • Office / Sale Office
  • Leasing Business
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

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