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 Tue Feb 25 2025 and GST Returns status last fetched on Sun Apr 27 2025.

Recent GST Returns As on Sun Apr 27 2025

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

GSTR3B
FYPeriodFiling Date
2024-2025March19 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November20 Dec 2024
2024-2025October20 Nov 2024
2024-2025September20 Oct 2024
2024-2025August20 Sep 2024
2024-2025July19 Aug 2024
2024-2025June20 Jul 2024
GSTR1
FYPeriodFiling Date
2024-2025March11 Apr 2025
2024-2025February11 Mar 2025
2024-2025January11 Feb 2025
2024-2025December11 Jan 2025
2024-2025November10 Dec 2024
2024-2025October11 Nov 2024
2024-2025September11 Oct 2024
2024-2025August11 Sep 2024
2024-2025July10 Aug 2024
2024-2025June10 Jul 2024
GSTR1A
FYPeriodFiling Date
2024-2025October20 Nov 2024
GSTR9C
FYPeriodFiling Date
2022-2023Annual28 Oct 2024
2021-2022Annual31 Aug 2023
2020-2021Annual28 Jun 2022
2019-2020Annual21 Mar 2022
2018-2019Annual03 Dec 2021
2017-2018Annual15 Apr 2020
GSTR9
FYPeriodFiling Date
2022-2023Annual26 Sep 2024
2021-2022Annual24 Feb 2023
2020-2021Annual15 May 2022
2019-2020Annual04 Mar 2022
2018-2019Annual30 Oct 2021
2017-2018Annual15 Apr 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
  • 00440225
  • 00440108
  • 00440237
  • 00440410
  • 00440480
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
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 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
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