GST details of MALABAR GOLD AND DIAMONDS LIMITED 32AADCM9043R1Z0 Kozhikode, Kerala
As of 05 January 2025
Failed
MALABAR GOLD AND DIAMONDS LIMITED
GSTIN
32AADCM9043R1Z0
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
Kozhikode, Kerala
Constitution Of Business
Public Limited Company
Nature Of Business
Office / Sale Office
Input Service Distributor (ISD)
Retail Business
Service Provision
Recipient of Goods or Services
Wholesale Business
Supplier of Services
Import
Export
Factory / Manufacturing
Warehouse / Depot
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| HSN |
71131110 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 SILVER, WHETHER OR NOT PLATED OR CLAD WITH OTHER PRECIOUS METAL: JEWELLERY WITH FILIGREE WORK 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. |
71081200 GOLD (INCLUDING GOLD PLATED WITH PLATINUM) UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM - NON-MONETARY : OTHER UNWROUGHT 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. |
74031300 REFINED COPPER AND COPPER ALLOYS, UNWROUGHT - REFINED COPPER : BILLETS Industry Base Metals and Articles of Base Metal Sub Industry Copper and articles thereof |
71069290 SILVER (INCLUDING SILVER PLATED WITH GOLD OR PLATINUM), UNWROUGHT OR IN SEMI-MANUFACTURED FORMS, OR IN POWDER FORM SEMI-MANUFACTURED : OTHER 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. |
71021000 DIAMONDS, WHETHER OR NOT WORKED, BUT NOT MOUNTED OR SET - 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. |
| SAC | Description |
| 00440225 | BUSINESS AUXILIARY SERVICES |
| 00440237 | FRANCHISE SERVICES |
| 00440262 | TRANSPORT OF GOODS BY ROAD |
| 00440358 | SPONSORSHIP SERVICE |
| 00440366 | BUSINESS SUPPORT SERVICES |
GST Returns
As of 05 January 2025
MALABAR GOLD AND DIAMONDS LIMITED filed their GST monthly.
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 11 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 | 09 Aug 2024 | 0 |
| 2024-2025 | June | 09 Jul 2024 | 0 |
| 2024-2025 | May | 11 Jun 2024 | 0 |
| 2024-2025 | April | 11 May 2024 | 0 |
| 2023-2024 | March | 11 Apr 2024 | 0 |
| 2023-2024 | February | 09 Mar 2024 | 0 |
| 2023-2024 | January | 09 Feb 2024 | 0 |
GSTR3B
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-2025 | November | 20 Dec 2024 | 0 |
| 2024-2025 | October | 20 Nov 2024 | 0 |
| 2024-2025 | September | 19 Oct 2024 | 0 |
| 2024-2025 | August | 20 Sep 2024 | 0 |
| 2024-2025 | July | 19 Aug 2024 | 0 |
| 2024-2025 | June | 20 Jul 2024 | 0 |
| 2024-2025 | May | 20 Jun 2024 | 0 |
| 2024-2025 | April | 20 May 2024 | 0 |
| 2023-2024 | March | 20 Apr 2024 | 0 |
| 2023-2024 | February | 20 Mar 2024 | 0 |
| 2023-2024 | January | 19 Feb 2024 | 0 |
More details
Business Owners
ABDUL MAJEED MOZHANGAL
ABDUL SALAM KANDAMPATH
AHAMMAD MADATHUM PARAMBATH
ASHER OTTAMOOCHIKKAL
CHOLAKKAL MAYAN KUTTY
SHAMLAL MADATHUM PARAMBATH
VEERANKUTTY KANDAMBATH PUTHIYAPATH
NISHAD ATHIKKOTTE
SHAREEJ VEERANKUTTY SAFIYA
ABDULLA IBRAHIM
PAN
AADCM9043R
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
3RD FLOOR, 16/501M, MALABAR HEAD QUARTERS, MONTANA ESTATES, PAINGOTTUPURAM, PERINGOLAM,KUNNAMANGALAM, Kozhikode, Kerala, 673571
Jurisdiction Center
State - CBIC
Zone - THIRUVANANTHAPURAM
Commissionerate - KOZHIKODE
Division - KOZHIKODE URBAN DIVISION
Range - KOZHIKODE III RANGE
(Jurisdictional Office)
Jurisdiction State
State - Kerala
District - Kozhikode
Circle - Tax Payer Service Circle
Kunnamangalam
UNIT NO. GF-05, GROUND FLOOR, TC 86/2169-7, MALL OF TRAVANCORE, NH BYPASS, TRIVANDRUM, Thiruvananthapuram, Kerala, 695024
3RD FLOOR, Door No 2/658/10 - New No.XX/934/10, GLOBAL ARCADE, PARAVATTANI, THRISSUR, Thrissur, Kerala, 680655
First and Second Floor, 9/1B, 9/1G, KINFRA Techno Industrial Park, Calicut University , Kakkanchery, Chelambra, Calicut University, Thenhippalam, Malappuram, Kerala, 673635
Shed No. C5, Kerala SIDCO Industrial Estate, Puthiyangadi, West Hill, Kozhikode, Kozhikode, Kerala, 673005
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FAQs
The owners of MALABAR GOLD AND DIAMONDS LIMITED are ABDUL MAJEED MOZHANGAL, ABDUL SALAM KANDAMPATH, AHAMMAD MADATHUM PARAMBATH, ASHER OTTAMOOCHIKKAL, CHOLAKKAL MAYAN KUTTY, SHAMLAL MADATHUM PARAMBATH, VEERANKUTTY KANDAMBATH PUTHIYAPATH, NISHAD ATHIKKOTTE, SHAREEJ VEERANKUTTY SAFIYA, ABDULLA IBRAHIM.
MALABAR GOLD AND DIAMONDS LIMITED is legally registered in the name of MALABAR GOLD AND DIAMONDS LIMITED and involved in Office / Sale Office, Input Service Distributor (ISD), Retail Business, Service Provision, Recipient of Goods or Services, Wholesale Business, Supplier of Services, Import, Export, Factory / Manufacturing, Warehouse / Depot 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 32AADCM9043R1Z0 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 32AADCM9043R1Z0 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 3RD FLOOR, 16/501M, MALABAR HEAD QUARTERS, MONTANA ESTATES, PAINGOTTUPURAM, PERINGOLAM,KUNNAMANGALAM, Kozhikode, Kerala, 673571.
The principal place of business is 3RD FLOOR, 16/501M, MALABAR HEAD QUARTERS, MONTANA ESTATES, PAINGOTTUPURAM, PERINGOLAM,KUNNAMANGALAM, Kozhikode, Kerala, 673571
Under the GST Act 2017, MALABAR GOLD AND DIAMONDS LIMITED a Public Limited Company is officially registered with GST on 01 July 2017.