GST details of MALABAR GOLD AND DIAMONDS LIMITED 34AADCM9043R1ZW Puducherry, Pondicherry
As of 11 January 2025
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MALABAR GOLD AND DIAMONDS LIMITED
GSTIN
34AADCM9043R1ZW
GSTIN status
Active (Regular)
Date Of Registration
25 November 2022
Legal Name Of Business
MALABAR GOLD AND DIAMONDS LIMITED
Trade Name
MALABAR GOLD AND DIAMONDS LIMITED
Place of Business
Puducherry, Pondicherry
Constitution Of Business
Public Limited Company
Nature Of Business
Factory / Manufacturing
Retail Business
Warehouse / Depot
Import
Export
Supplier of Services
Recipient of Goods or Services
Wholesale Business
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. |
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. |
71081200 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. |
GST Returns
As of 11 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 | 10 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 | 10 Jun 2024 | 0 |
| 2024-2025 | April | 11 May 2024 | 0 |
| 2023-2024 | March | 10 Apr 2024 | 0 |
| 2023-2024 | February | 11 Mar 2024 | 0 |
| 2023-2024 | January | 08 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 | 20 Oct 2024 | 0 |
| 2024-2025 | August | 19 Sep 2024 | 0 |
| 2024-2025 | July | 19 Aug 2024 | 0 |
| 2024-2025 | June | 19 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
ABDULLA IBRAHIM
SHAREEJ VEERANKUTTY SAFIYA
PAN
AADCM9043R
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
DOOR NO.1, ELANGO NAGAR,PILLAITHOTTAM, THIRUVALLUVAR SALAI, Puducherry, Puducherry, Puducherry, 605013
Jurisdiction Center
State - CBIC
Zone - CHENNAI
Commissionerate - PUDUCHERRY
Division - PUDUCHERRY I
Range - RANGE I-B
Jurisdiction State
State - Puducherry
Headquarter - Goods Division - I (Pondicherry Municipality)I
(Jurisdictional Office)
No other place of business found for
MALABAR GOLD AND DIAMONDS LIMITED
Associated GST numbers
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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, 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 Factory / Manufacturing, Retail Business, Warehouse / Depot, Import, Export, Supplier of Services, Recipient of Goods or Services, Wholesale Business 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 34AADCM9043R1ZW 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 34AADCM9043R1ZW 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 DOOR NO.1, ELANGO NAGAR,PILLAITHOTTAM, THIRUVALLUVAR SALAI, Puducherry, Puducherry, Puducherry, 605013.
The principal place of business is DOOR NO.1, ELANGO NAGAR,PILLAITHOTTAM, THIRUVALLUVAR SALAI, Puducherry, Puducherry, Puducherry, 605013
Under the GST Act 2017, MALABAR GOLD AND DIAMONDS LIMITED a Public Limited Company is officially registered with GST on 25 November 2022.