GST Details of MALABAR GOLD AND DIAMONDS LIMITED   36AADCM9043R1ZS   Telengana

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)

2nd Floor, 6-3-1112/A AND B , 201 ,, PLOT NO 6, BOLESAHEB MAKTHA ROAD, BEGUMPET, Hyderabad, Telangana, 500082

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - HYDERABAD, Commissionerate - HYDERABAD, Division - AMEERPET, Range - SOMAJIGUDA

State Jurisdiction

State - Telangana, Division - Abids, Circle - Abids STU-2 (Jurisdictional Office)

GSTIN profile last fetched on Tue Jun 10 2025 and GST Returns status last fetched on Sat Jul 12 2025.

Recent GST Returns As on Sat Jul 12 2025

The latest GSTR3B was filled for the period June 2025-2026. The latest GSTR3B was filled for the period May 2025-2026.

GSTR1
FYPeriodFiling Date
2025-2026June11 Jul 2025
2025-2026May11 Jun 2025
2025-2026April09 May 2025
2024-2025March11 Apr 2025
2024-2025February10 Mar 2025
2024-2025January11 Feb 2025
2024-2025December11 Jan 2025
2024-2025November11 Dec 2024
2024-2025October11 Nov 2024
2024-2025September11 Oct 2024
GSTR3B
FYPeriodFiling Date
2025-2026May20 Jun 2025
2025-2026April20 May 2025
2024-2025March18 Apr 2025
2024-2025February20 Mar 2025
2024-2025January20 Feb 2025
2024-2025December22 Jan 2025
2024-2025November19 Dec 2024
2024-2025October20 Nov 2024
2024-2025September19 Oct 2024
2024-2025August20 Sep 2024
GSTR9
FYPeriodFiling Date
2023-2024Annual22 Mar 2025
2022-2023Annual12 Jul 2024
2021-2022Annual01 Feb 2023
2020-2021Annual14 May 2022
2019-2020Annual09 Apr 2022
2018-2019Annual31 Oct 2021
2017-2018Annual19 Feb 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual22 Mar 2025
2022-2023Annual09 Sep 2024
2021-2022Annual28 Jun 2023
2020-2021Annual16 Jun 2022
2019-2020Annual23 Apr 2022
2018-2019Annual10 Dec 2021
2017-2018Annual25 Feb 2020
GSTR1A
FYPeriodFiling Date
2024-2025September16 Oct 2024
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
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
  • Others
  • Office / Sale Office
  • Export
  • Import
  • Warehouse / Depot
  • Supplier of Services
  • Recipient of Goods or Services
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