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 Sun Nov 01 2026.

Recent GST Returns As on Sun Nov 01 2026

The latest GSTR3B was filled for the period September 2026-2027. The latest GSTR3B was filled for the period September 2026-2027.

GSTR3B
FYPeriodFiling Date
2026-2027September19 Oct 2026
2026-2027August19 Sep 2026
2026-2027July19 Aug 2026
2026-2027June20 Jul 2026
2026-2027May20 Jun 2026
2026-2027April20 May 2026
2025-2026March20 Apr 2026
2025-2026February19 Mar 2026
2025-2026January20 Feb 2026
2025-2026December20 Jan 2026
GSTR1
FYPeriodFiling Date
2026-2027September10 Oct 2026
2026-2027August11 Sep 2026
2026-2027July11 Aug 2026
2026-2027June09 Jul 2026
2026-2027May11 Jun 2026
2026-2027April11 May 2026
2025-2026March11 Apr 2026
2025-2026February11 Mar 2026
2025-2026January11 Feb 2026
2025-2026December09 Jan 2026
GSTR9C
FYPeriodFiling Date
2024-2025Annual03 Aug 2026
2023-2024Annual04 Jun 2025
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
2024-2025Annual01 Jul 2026
2023-2024Annual03 Jun 2025
2022-2023Annual26 Sep 2024
2021-2022Annual24 Feb 2023
2020-2021Annual15 May 2022
2019-2020Annual04 Mar 2022
2018-2019Annual30 Oct 2021
2017-2018Annual15 Apr 2020
GSTR1A
FYPeriodFiling Date
2025-2026June19 Jul 2025
2024-2025October20 Nov 2024
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
  • 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

No return periodicity found for this GSTIN.

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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