Details
Trade Name
malabar gold pvt ltd
Legal Name
malabar gold pvt ltd
Registration Status
ActiveRegular
Registration Date
01/07/2017
Entity Type
Private Limited Company
Place of Business (Address)
2nd Floor, 6-3-1112/A AND B , 201 ,, PLOT NO 6, BOLESAHEB MAKTHA ROAD, BEGUMPET, Hyderabad, Telangana, 500082
E-Invoice mandatory?
No, Not mandatory
Aggregate Turnover
Central Jurisdiction
Commissionerate - HYDERABAD, Division - AMEERPET, Range - SOMAJIGUDA
State Jurisdiction
State - Telangana, Division - Abids, Circle - Abids STU-2 (Jurisdictional Office)
GSTIN profile last fetched on Fri Oct 20 2023 and GST Returns status last fetched on Fri Aug 18 2023.
Recent GST Returns As on Fri Aug 18 2023
The latest GSTR3B was filled for the period July 2023-2024. The latest GSTR3B was filled for the period June 2023-2024.
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | July | 09 Aug 2023 |
| 2023-2024 | June | 07 Jul 2023 |
| 2023-2024 | May | 09 Jun 2023 |
| 2023-2024 | April | 09 May 2023 |
| 2022-2023 | March | 10 Apr 2023 |
| 2022-2023 | February | 09 Mar 2023 |
| 2022-2023 | January | 08 Feb 2023 |
| 2022-2023 | December | 11 Jan 2023 |
| 2022-2023 | November | 09 Dec 2022 |
| 2022-2023 | October | 10 Nov 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2023-2024 | June | 20 Jul 2023 |
| 2023-2024 | May | 20 Jun 2023 |
| 2023-2024 | April | 19 May 2023 |
| 2022-2023 | March | 19 Apr 2023 |
| 2022-2023 | February | 20 Mar 2023 |
| 2022-2023 | January | 17 Feb 2023 |
| 2022-2023 | December | 18 Jan 2023 |
| 2022-2023 | November | 19 Dec 2022 |
| 2022-2023 | October | 19 Nov 2022 |
| 2022-2023 | September | 18 Oct 2022 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 28 Jun 2023 |
| 2020-2021 | Annual | 16 Jun 2022 |
| 2019-2020 | Annual | 23 Apr 2022 |
| 2018-2019 | Annual | 10 Dec 2021 |
| 2017-2018 | Annual | 25 Feb 2020 |
| FY | Period | Filing Date |
|---|---|---|
| 2021-2022 | Annual | 01 Feb 2023 |
| 2020-2021 | Annual | 14 May 2022 |
| 2019-2020 | Annual | 09 Apr 2022 |
| 2018-2019 | Annual | 31 Oct 2021 |
| 2017-2018 | Annual | 19 Feb 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
Business Owners
ahammad madathum parambath
shamlal madathum parambath
veerankutty kandambath puthiyapath
asher ottamoochikkal
abdul salam kandampath
cholakkal mayan kutty
abdul majeed mozhangal
nishad athikkotte
abdulla ibrahim
shareej veerankutty safiya
Other GSTIN of the PAN
Return Periodicity
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
2022 Q1 M
2022 Q2 M
2022 Q3 M
2022 Q4 M
Business Activities
- Retail Business
- Factory / Manufacturing
- Wholesale Business
- Service Provision
- Office / Sale Office
- Others
- Export
- Import
- Warehouse / Depot
- Supplier of Services
- Recipient of Goods or Services
- Bonded Warehouse
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