GST Details of MALABAR GOLD AND DIAMONDS LIMITED   34AADCM9043R1ZW   Puducherry

Details

Trade Name

malabar gold and diamonds limited

Legal Name

malabar gold and diamonds limited

Registration Status

ActiveRegular

Registration Date

25/11/2022

Entity Type

Public Limited Company

Place of Business (Address)

DOOR NO.1, ELANGO NAGAR,PILLAITHOTTAM, THIRUVALLUVAR SALAI, Puducherry, Puducherry, Puducherry, 605013

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHENNAI, Commissionerate - PUDUCHERRY, Division - PUDUCHERRY I, Range - RANGE I-B

State Jurisdiction

State - Puducherry, Headquarter - Goods Division - I (Pondicherry Municipality)I (Jurisdictional Office)

GSTIN profile last fetched on Tue Nov 26 2024 and GST Returns status last fetched on Mon Apr 14 2025.

Recent GST Returns As on Mon Apr 14 2025

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

GSTR1
FYPeriodFiling Date
2024-2025March07 Apr 2025
2024-2025February10 Mar 2025
2024-2025January11 Feb 2025
2024-2025December11 Jan 2025
2024-2025November10 Dec 2024
2024-2025October09 Nov 2024
2024-2025September11 Oct 2024
2024-2025August10 Sep 2024
2024-2025July09 Aug 2024
2024-2025June09 Jul 2024
GSTR3B
FYPeriodFiling Date
2024-2025February19 Mar 2025
2024-2025January20 Feb 2025
2024-2025December21 Jan 2025
2024-2025November20 Dec 2024
2024-2025October20 Nov 2024
2024-2025September20 Oct 2024
2024-2025August19 Sep 2024
2024-2025July19 Aug 2024
2024-2025June19 Jul 2024
2024-2025May20 Jun 2024
GSTR9C
FYPeriodFiling Date
2023-2024Annual11 Mar 2025
2022-2023Annual04 Oct 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual08 Mar 2025
2022-2023Annual27 Dec 2023
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
  • 71021000
  • 71131940
  • 71081200
Business Owners

abdul majeed mozhangal

abdul salam kandampath

ahammad madathum parambath

asher ottamoochikkal

cholakkal mayan kutty

shamlal madathum parambath

veerankutty kandambath puthiyapath

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
  • Factory / Manufacturing
  • Retail Business
  • Warehouse / Depot
  • Import
  • Export
  • Supplier of Services
  • Recipient of Goods or Services
  • Wholesale Business
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