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GST details ofMALABAR GOLD AND DIAMONDS LIMITED
27AADCM9043R1ZR  |  Mumbai Suburban
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GSTIN Details
As of 25 Mar 2025

Legal Name Of Business

MALABAR GOLD AND DIAMONDS LIMITED

Trade Name

MALABAR GOLD AND DIAMONDS LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

PUBLIC LIMITED COMPANY

Place of Business

Mumbai Suburban, Maharashtra

Nature Of Business

Factory / Manufacturing

Retail Business

Wholesale Business

Service Provision

Office / Sale Office

Recipient of Goods or Services

Supplier of Services

Export

Import

Warehouse / Depot


GST number of MALABAR GOLD AND DIAMONDS LIMITED is 27AADCM9043R1ZR. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Maharashtra.

GST Returns

GSTR1/IFF

More Details

Business Owners

ABDUL SALAM KANDAMPATH

ABDUL MAJEED MOZHANGAL

ASHER OTTAMOOCHIKKAL

AHAMMAD MADATHUM PARAMBATH

CHOLAKKAL MAYAN KUTTY

VEERANKUTTY KANDAMBATH PUTHIYAPATH

SHAMLAL MADATHUM PARAMBATH

NISHAD ATHIKKOTTE

ABDULLA IBRAHIM

SHAREEJ VEERANKUTTY SAFIYA

Taxpayer Type

REGULAR

PAN

AADCM9043R

Principal place of Business

GROUND FLOOR AND FIRST FLOOR, PLOT NO. B-9, LANDMARK, NEW LINK ROAD, Mumbai, Mumbai Suburban, Maharashtra, 400053

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-WEST Division - DIVISION III Range - RANGE-III (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_SOUTH_WEST Division - ANDHERI Charge - ANDHERI-WEST_701 (Jurisdictional Office)

Ground and First Floor, S No.149/2A Plot No.1, ITI Road, Aundh, Pune, Pune, Maharashtra, 411007
Ground and First Floor, Plot No.3, Corporation House No. 248/001,City Survey No.280, Mouza - Ambazari, West High Court Road, Dharampeth, Nagpur, Nagpur, Maharashtra, 440010
First and Second Floor, -, RATANLAL PLOT DTC4592308, -, Near Raghuvanshi Mangal karyala, Akola, Akola, Maharashtra, 444001
148, BHAVANI PETH, Satara, Satara, Maharashtra, 415002
Ground Floor, Unit No-G59,G60 & G61, R-City Mall, L B S Marg Ghatkopar West, Opp Presidential Tower, Mumbai, Mumbai Suburban, Maharashtra, 400086
Ground, First, Second, Fourth and Fifth, 44/45, MIDC Industrial Area, MIDC Industrial Area, Andheri East, MIDC Industrial Area, Mumbai, Mumbai Suburban, Maharashtra, 400093
Ground,1,2,3, VN14/38619,38620,53971,53972, Sai Anand Arcade, Station Road, St Augustines High School Vasai, Vasai West, Vasai Virar, Palghar, Maharashtra, 401202
Ground Floor, Plot No.57, Jindal layout - Waddhamna, Mouza Suraburdi, Nagpur, Nagpur, Maharashtra, 440023
Ground, First and Second Floor, -, Friends Business Bay, Lokmanya Tilak Rd, Maharashtra Nagar, Borivali West, Mumbai, Mumbai Suburban, Maharashtra, 400092
HNO 4193 GNO 1342, Wagholi, Nagar Road AP, Haveli Taluk, Pune, Pune, Maharashtra, 412307
City Survey No.13604/77, Saraswati Nagar, Vishrambag,Miraj Kupwad, Sangli, Sangli, Maharashtra, 416416
S.no.232/1,Plot no.1,CTS no 7029 P, Ring road, Jalgaon, Jalgaon, Maharashtra, 425001
Gr Floor-1, 28 to 34 , First Floor 2,6,9,10,11,13,14, SHRINIWAS COMPLEX, 1st FLOOR RAJKAML CHOWK AMRAVATI, Amravati, Amravati, Maharashtra, 444601
Ground Floor, G3,G4, Ganpati Niwas CHS LTD, CTS No. 999 of Village Pahadi, Goregaon, Bangur Nagar, Goregaon West, Mumbai, Mumbai Suburban, Maharashtra, 400062
UNIT NO.G.P-1 1A, PHOENIX MARKET CITY, VIMAN NAGAR ROAD, PUNE, Pune, Maharashtra, 411014
SHOP NO. 3-4, VIRAJ CORNER, SHARANPUR ROAD, NASHIK, Nashik, Maharashtra, 422002
GROUND FLOOR, SHOP NO.1, MATOSHREE PLAZA, VENUS CORNER, STATION ROAD, NEW SHAHAPURI, KOLHAPUR, Kolhapur, Maharashtra, 416001
PLOT NO.70, MIDC C CROSS ROAD MAROL, NEAR BHEL ANDHERI E, Mumbai, Maharashtra, 400093
Plot No.157 , FP 204/4, MCCH Society,Nr. Shivaji Putla, Panvel, Navi Mumbai, Patalganga, Raigad, Maharashtra, 410206
SNO 88/1/1/2/1, Opp SNDT Erandwana Pune City, Karve Rd, Pune, Pune, Maharashtra, 411004

Doing Businesses in HSN/SAC

HSN 71069100
SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM),...
HSN 71081200
GOLD (INCLUDING GOLD PLATED WITH PLATINUM) UNWROUGHT OR...
HSN 71101110
PLATINUM, UNWROUGHT OR IN SEMI-MANUFACTURED FORM, OR IN...
HSN 71131930
ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS...
HSN 71131920
ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS...

Associated GST numbers

Inactive

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FAQs
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The owner of MALABAR GOLD AND DIAMONDS LIMITED is ABDUL SALAM KANDAMPATH, ABDUL MAJEED MOZHANGAL, ASHER OTTAMOOCHIKKAL, AHAMMAD MADATHUM PARAMBATH, CHOLAKKAL MAYAN KUTTY, VEERANKUTTY KANDAMBATH PUTHIYAPATH, SHAMLAL MADATHUM PARAMBATH, NISHAD ATHIKKOTTE, ABDULLA IBRAHIM, SHAREEJ VEERANKUTTY SAFIYA.

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MALABAR GOLD AND DIAMONDS LIMITED is legally registered in the name of MALABAR GOLD AND DIAMONDS LIMITED and involved in Factory / Manufacturing, Retail Business, Wholesale Business, Service Provision, Office / Sale Office, Recipient of Goods or Services, Supplier of Services, Export, Import, Warehouse / Depot type of business.

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The GST number (Goods and Services Tax Identification Number) of MALABAR GOLD AND DIAMONDS LIMITED issued under the GST system in India is 27AADCM9043R1ZR which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is MALABAR GOLD AND DIAMONDS LIMITED and the Trade Name is MALABAR GOLD AND DIAMONDS LIMITED.

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GSTIN status of MALABAR GOLD AND DIAMONDS LIMITED 27AADCM9043R1ZR is ACTIVE and registration type is REGULAR.

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MALABAR GOLD AND DIAMONDS LIMITED legal entity type is PUBLIC LIMITED COMPANY.

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The registered address of MALABAR GOLD AND DIAMONDS LIMITED is GROUND FLOOR AND FIRST FLOOR, PLOT NO. B-9, LANDMARK, NEW LINK ROAD, Mumbai, Mumbai Suburban, Maharashtra, 400053.

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The principal place of business is GROUND FLOOR AND FIRST FLOOR, PLOT NO. B-9, LANDMARK, NEW LINK ROAD, Mumbai, Mumbai Suburban, Maharashtra, 400053.

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Under the GST Act 2017, MALABAR GOLD AND DIAMONDS LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 01 Jul 2017.

Disclaimer

This page contains information generated from publicly available data and automated systems. While we ensure that the information hosted in this web site is accurate and up-to-date, we do not guarantee its completeness or reliability. For your information, we do not entertain any data removal requests. In case you feel data discrepancies, feel free to contact the GST Department for verification and corrections. If you have suggestions regarding this page improvement, please email us detailing your request. Contact details can be found at the bottom of this page.

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