GST Details of MALABAR GOLD PVT LTD   36AADCM9043R1ZS   Telengana


Trade Name

malabar gold pvt ltd

Legal Name

malabar gold pvt ltd

Registration Status


Registration Date


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.

FYPeriodFiling Date
2023-2024July09 Aug 2023
2023-2024June07 Jul 2023
2023-2024May09 Jun 2023
2023-2024April09 May 2023
2022-2023March10 Apr 2023
2022-2023February09 Mar 2023
2022-2023January08 Feb 2023
2022-2023December11 Jan 2023
2022-2023November09 Dec 2022
2022-2023October10 Nov 2022
FYPeriodFiling Date
2023-2024June20 Jul 2023
2023-2024May20 Jun 2023
2023-2024April19 May 2023
2022-2023March19 Apr 2023
2022-2023February20 Mar 2023
2022-2023January17 Feb 2023
2022-2023December18 Jan 2023
2022-2023November19 Dec 2022
2022-2023October19 Nov 2022
2022-2023September18 Oct 2022
FYPeriodFiling Date
2021-2022Annual28 Jun 2023
2020-2021Annual16 Jun 2022
2019-2020Annual23 Apr 2022
2018-2019Annual10 Dec 2021
2017-2018Annual25 Feb 2020
FYPeriodFiling Date
2021-2022Annual01 Feb 2023
2020-2021Annual14 May 2022
2019-2020Annual09 Apr 2022
2018-2019Annual31 Oct 2021
2017-2018Annual19 Feb 2020
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
  • 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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