GST details of MALABAR GOLD AND DIAMONDS LIMITED 29AADCM9043R1ZN Bengaluru Urban, Karnataka
As of 15 January 2025
Failed
MALABAR GOLD AND DIAMONDS LIMITED
GSTIN
29AADCM9043R1ZN
GSTIN status
Active (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
MALABAR GOLD AND DIAMONDS LIMITED
Trade Name
MALABAR GOLD AND DIAMONDS LIMITED
Place of Business
Bengaluru Urban, Karnataka
Constitution Of Business
Public Limited Company
Nature Of Business
Retail Business
Wholesale Business
Factory / Manufacturing
Service Provision
Recipient of Goods or Services
Export
Import
Supplier of Services
Warehouse / Depot
Office / Sale Office
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| HSN |
71081300 OTHER SEMI-MANUFACTURED FORMS Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
71069210 SHEETS, PLATES, STRIPS, TUBES AND PIPES Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
91011100 WITH MECHANICAL DISPLAY ONLY Industry Optical, Photographic, Cinematographic, measuring, checking, precision, medical or surgical Instruments and apparatus; clocks and watches; musical instruments; part and accessories thereof Sub Industry Clocks and watches and parts thereof. |
71021000 UNSORTED Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
71131940 ARTICLES OF JEWELLERY AND PARTS THEREOF, OF PRECIOUS METAL OR OF METAL CLAD WITH PRECIOUS METAL - OF PRECIOUS METAL WHETHER OR NOT PLATED OR CLAD WITH PRECIOUS METAL - OF OTHER PRECIOUS METAL, WHETHER OR NOT PLATED OR CLAD WITH PRECIOUS METAL: OF GOLD, SET WITH OTHER PRECIOUS AND SEMI- PRECIOUS STONES Industry Natural or Cultured Pearls, Precious or Semi-Precious Stones, Precious Metals, Metals clad with Precious Metal, and articles thereof; Imitation Jewellery; Coin Sub Industry Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal and articles thereof; imitation jewellery; coin. |
GST Returns
As of 15 January 2025
MALABAR GOLD AND DIAMONDS LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | December | 11 Jan 2025 | 0 |
| 2024-2025 | November | 09 Dec 2024 | 0 |
| 2024-2025 | October | 09 Nov 2024 | 0 |
| 2024-2025 | September | 11 Oct 2024 | 0 |
| 2024-2025 | August | 10 Sep 2024 | 0 |
| 2024-2025 | July | 10 Aug 2024 | 0 |
| 2024-2025 | June | 10 Jul 2024 | 0 |
| 2024-2025 | May | 10 Jun 2024 | 0 |
| 2024-2025 | April | 09 May 2024 | 0 |
| 2023-2024 | March | 10 Apr 2024 | 0 |
| 2023-2024 | February | 09 Mar 2024 | 0 |
| 2023-2024 | January | 10 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 19 Dec 2024 | 0 |
| 2024-2025 | October | 20 Nov 2024 | 0 |
| 2024-2025 | September | 19 Oct 2024 | 0 |
| 2024-2025 | August | 19 Sep 2024 | 0 |
| 2024-2025 | July | 19 Aug 2024 | 0 |
| 2024-2025 | June | 20 Jul 2024 | 0 |
| 2024-2025 | May | 19 Jun 2024 | 0 |
| 2024-2025 | April | 18 May 2024 | 0 |
| 2023-2024 | March | 19 Apr 2024 | 0 |
| 2023-2024 | February | 19 Mar 2024 | 0 |
| 2023-2024 | January | 19 Feb 2024 | 0 |
More details
Business Owners
ASHER OTTAMOOCHIKKAL
ABDUL MAJEED MOZHANGAL
ABDUL SALAM KANDAMPATH
AHAMMAD MADATHUM PARAMBATH
CHOLAKKAL MAYAN KUTTY
SHAMLAL MADATHUM PARAMBATH
VEERANKUTTY KANDAMBATH PUTHIYAPATH
NISHAD ATHIKKOTTE
ABDULLA IBRAHIM
SHAREEJ VEERANKUTTY SAFIYA
PAN
AADCM9043R
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
1ST FLOOR, No.48, 1st FLOOR, ROYAL MANOR, ST JOHNS ROAD, BENGALURU, Bengaluru Urban, Karnataka, 560042
Jurisdiction Center
State - CBIC
Zone - BENGALURU
Commissionerate - BENGALURU EAST
Division - EAST DIVISION-2
Range - RANGE-CED2
(Jurisdictional Office)
Jurisdiction State
State - Karnataka
Division - Large Taxpayers Unit -LTU
Bengaluru
LOCAL GST Office - LGSTO LTU
Bengaluru
3RD FLOOR AND 4TH FLOOR, 34/3B,34/4, ANJANADARI HEIGHTS, DICKENSON ROAD, Bengaluru Urban, Karnataka, 560042
No.2, 2ND CROSS, RAGHAVENDRA LAYOUT, RAGHAVENDRA LAYOUT, YESWANTHPUR, BENGALURU, Bengaluru Urban, Karnataka, 560022
No.48, 2ND FLOOR, ROYAL MANOR, ROYAL MANOR, ST JOHNS ROAD, BENGALURU, Bengaluru Urban, Karnataka, 560042
GROUND, FIRST AND SECOND FLOOR, 305, BSK 3RD STAGE, 100 FEET ROAD,4TH PHASE, 7TH BLOCK, BANASHANKARI, Bengaluru Urban, Karnataka, 560085
Ground and 1st Floor, No.1/10/55/1A, 1/10/55/1 & 1/10/55/2, Opp. Ram Mandir, Station Road, Raichur, Raichur, Karnataka, 584101
Ground, First, Second and Third Floor, No.31, BEML LAYOUT 3rd STAGE, RAJARAJESHWARI NAGAR,HALAGEVADERAHALLI VILLAGE, Bengaluru, Bengaluru Urban, Karnataka, 560098
Ground Floor, Unit No.G-43, Mall Of Asia, Bellary Road, Bengaluru, Bengaluru Urban, Karnataka, 560092
NO.45,6 Th BLOCK, KORAMANGALA LAYOUT, 100 FT ROAD, Koramangala, Bengaluru, Bengaluru Urban, Karnataka, 560095
1 st floor, Ward No.38, 254/a1,PID NO.11-161-254-A-1, Peenya Industrial Area, Ring Road Ist stage, Bengaluru, Bengaluru Urban, Karnataka, 560058
No.7-2-476D, Darshan Dhummi Complex, Mysore Bank Circle, BD Road, Chitradurga, Chitradurga, Karnataka, 577501
Ground,First,Second and Third Floor, No.100-147-2, Chikkamaranahalli, New BEL Road, Bengaluru, Bengaluru Urban, Karnataka, 560094
Second and First Floor, No.43, GN Complex, St. Johns Road, Bengaluru, Bengaluru Urban, Karnataka, 560042
Ground,First and Second Floor, No.318, Ward No.3, College Road, Dr. Ambedkar Circle, Hosapete, Vijayanagara, Karnataka, 583201
Associated GST numbers
Similar Businesses
CANTEEN STORE DEPARTMENT
Jammu and Kashmir
01AAAGC0017Q1ZWRegd. 2017
- CANTEEN STORES DEPARTMENT Jammu and Kashmir 01AAAGC0017Q2ZV
Regd. 2017
- CANTEEN STORES DEPARTMENT Jammu and Kashmir 01AAAGC0017Q3ZU
Regd. 2017
- Chairman Master Canteen Jammu and Kashmir 01AAAGC0456R1ZJ
Regd. 2017
- BHAT ELECTRONICS Jammu and Kashmir 01AAHFB2387G1ZS
Regd. 2017
- Gold Lodge Jammu and Kashmir 01ACTPF0795Q1Z2
Regd. 2021
- VERMA JEWELLERS Himachal Pradesh 02AAGFV3761R1ZO
Regd. 2017
- KAVERI JEWELLERS Himachal Pradesh 02AAOPJ6762G1ZN
Regd. 2017
- ANAND JEWELLER & ORNAMENTS Himachal Pradesh 02ALHPS5991C1Z1
Regd. 2017
- IDBI BANK LTD. Punjab 03AABCI8842G1ZP
Regd. 2017
FAQs
The owners of MALABAR GOLD AND DIAMONDS LIMITED are ASHER OTTAMOOCHIKKAL, ABDUL MAJEED MOZHANGAL, ABDUL SALAM KANDAMPATH, AHAMMAD MADATHUM PARAMBATH, CHOLAKKAL MAYAN KUTTY, SHAMLAL MADATHUM PARAMBATH, VEERANKUTTY KANDAMBATH PUTHIYAPATH, NISHAD ATHIKKOTTE, ABDULLA IBRAHIM, SHAREEJ VEERANKUTTY SAFIYA.
MALABAR GOLD AND DIAMONDS LIMITED is legally registered in the name of MALABAR GOLD AND DIAMONDS LIMITED and involved in Retail Business, Wholesale Business, Factory / Manufacturing, Service Provision, Recipient of Goods or Services, Export, Import, Supplier of Services, Warehouse / Depot, Office / Sale Office type of business.
The GST number (Goods and Services Tax Identification Number) of MALABAR GOLD AND DIAMONDS LIMITED issued under the GST system in India is 29AADCM9043R1ZN which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is MALABAR GOLD AND DIAMONDS LIMITED and the Trade Name is MALABAR GOLD AND DIAMONDS LIMITED.
GSTIN status of MALABAR GOLD AND DIAMONDS LIMITED 29AADCM9043R1ZN is Active and registration type is Regular.
MALABAR GOLD AND DIAMONDS LIMITED legal entity type is Public Limited Company.
The registered address of MALABAR GOLD AND DIAMONDS LIMITED is 1ST FLOOR, No.48, 1st FLOOR, ROYAL MANOR, ST JOHNS ROAD, BENGALURU, Bengaluru Urban, Karnataka, 560042.
The principal place of business is 1ST FLOOR, No.48, 1st FLOOR, ROYAL MANOR, ST JOHNS ROAD, BENGALURU, Bengaluru Urban, Karnataka, 560042
Under the GST Act 2017, MALABAR GOLD AND DIAMONDS LIMITED a Public Limited Company is officially registered with GST on 01 July 2017.