GST details ofMALABAR GOLD AND DIAMONDS LIMITED29AADCM9043R1ZN | Bengaluru Urban
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Contact this businessLegal 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
Bengaluru Urban, Karnataka
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
GST number of MALABAR GOLD AND DIAMONDS LIMITED is 29AADCM9043R1ZN. This business was registered under Public Limited Company on 01 Jul 2017. This is GST number of Karnataka.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | January | 08 Feb 2025 | 0 |
| 2024-25 | December | 11 Jan 2025 | 0 |
| 2024-25 | November | 09 Dec 2024 | 0 |
| 2024-25 | October | 09 Nov 2024 | 0 |
| 2024-25 | September | 11 Oct 2024 | 0 |
| 2024-25 | August | 10 Sep 2024 | 0 |
| 2024-25 | July | 10 Aug 2024 | 0 |
| 2024-25 | June | 10 Jul 2024 | 0 |
| 2024-25 | May | 10 Jun 2024 | 0 |
| 2024-25 | April | 09 May 2024 | 0 |
| 2023-24 | March | 10 Apr 2024 | 0 |
| 2023-24 | February | 09 Mar 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
Taxpayer Type
REGULAR
PAN
AADCM9043R
Principal 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) (Jurisdictional Office)
Jurisdiction State
State - Karnataka
Division - Large Taxpayers Unit -LTU
Bengaluru
LOCAL GST Office - LGSTO LTU
Bengaluru (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Inactive
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The owner of MALABAR GOLD AND DIAMONDS LIMITED is 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 Jul 2017.