GST Details of MALABAR GOLD AND DIAMONDS LIMITED   37AADCM9043R1ZQ   Andhra Pradesh (New)

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)

39/1/82, NEAR GATEWAY HOTEL, VIJAYAWADA, Krishna, Andhra Pradesh, 520010

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VISHAKAPATNAM-AMARAVATHI, Commissionerate - GUNTUR, Division - ELURU, Range - JANGAREDDIGUDEM RANGE

State Jurisdiction

State - Andhra Pradesh, Division - Vijayawada II, Circle - BENZ CIRCLE (Jurisdictional Office)

GSTIN profile last fetched on Tue Nov 04 2025 and GST Returns status last fetched on Thu Jan 01 2026.

Recent GST Returns As on Thu Jan 01 2026

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

GSTR3B
FYPeriodFiling Date
2025-2026November20 Dec 2025
2025-2026October20 Nov 2025
2025-2026September17 Oct 2025
2025-2026August18 Sep 2025
2025-2026July20 Aug 2025
2025-2026June18 Jul 2025
2025-2026May19 Jun 2025
2025-2026April20 May 2025
2024-2025March17 Apr 2025
2024-2025February18 Mar 2025
GSTR1
FYPeriodFiling Date
2025-2026November08 Dec 2025
2025-2026October06 Nov 2025
2025-2026September10 Oct 2025
2025-2026August10 Sep 2025
2025-2026July07 Aug 2025
2025-2026June08 Jul 2025
2025-2026May09 Jun 2025
2025-2026April08 May 2025
2024-2025March09 Apr 2025
2024-2025February07 Mar 2025
GSTR9
FYPeriodFiling Date
2023-2024Annual13 Jan 2025
2022-2023Annual05 Jun 2024
2021-2022Annual10 Feb 2023
2020-2021Annual14 May 2022
2019-2020Annual24 Mar 2022
2018-2019Annual31 Oct 2021
2017-2018Annual01 Feb 2020
GSTR9C
FYPeriodFiling Date
2023-2024Annual13 Jan 2025
2022-2023Annual13 Sep 2024
2021-2022Annual15 Jun 2023
2020-2021Annual02 Jun 2022
2019-2020Annual25 Mar 2022
2018-2019Annual02 Nov 2021
2017-2018Annual06 Jun 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

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
  • Retail Business
  • Wholesale Business
  • Factory / Manufacturing
  • Service Provision
  • Import
  • Recipient of Goods or Services
  • Supplier of Services
Similar GSTIN
Similarity is determined through the use of HSN and Pincode, and the list is refreshed periodically.

No similar GSTIN found

The information on this page is generated using publicly accessible data and machine learning models. We make regular updates to this content; however, we do not assume responsibility for ensuring its ongoing accuracy. Please be aware that we do not entertain takedown requests. If you believe the information is incorrect, please contact the GST Department for assistance.

If you have suggestions on improving this page, please send an email detailing the change/s you would like to see. The email is mentioned at the bottom of this page.