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 Thu Mar 06 2025 and GST Returns status last fetched on Sun Apr 13 2025.

Recent GST Returns As on Sun Apr 13 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
2024-2025March09 Apr 2025
2024-2025February07 Mar 2025
2024-2025January07 Feb 2025
2024-2025December04 Jan 2025
2024-2025November06 Dec 2024
2024-2025October06 Nov 2024
2024-2025September09 Oct 2024
2024-2025August06 Sep 2024
2024-2025July07 Aug 2024
2024-2025June06 Jul 2024
GSTR3B
FYPeriodFiling Date
2024-2025February18 Mar 2025
2024-2025January20 Feb 2025
2024-2025December21 Jan 2025
2024-2025November19 Dec 2024
2024-2025October19 Nov 2024
2024-2025September19 Oct 2024
2024-2025August18 Sep 2024
2024-2025July19 Aug 2024
2024-2025June20 Jul 2024
2024-2025May19 Jun 2024
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
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