MALABAR GOLD AND DIAMONDS LIMITED
Own this Business?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
Hyderabad, Telangana
Nature Of Business
Retail Business
Factory / Manufacturing
Wholesale Business
Service Provision
Warehouse / Depot
Recipient of Goods or Services
Supplier of Services
Export
Import
Others
Office / Sale Office
GST number of MALABAR GOLD AND DIAMONDS LIMITED is 36AADCM9043R1ZS. This business was registered under PUBLIC LIMITED COMPANY on 01 Jul 2017. This is GST number of Telangana.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2025-26 | June | 11 Jul 2025 | 0 |
| 2025-26 | May | 11 Jun 2025 | 0 |
| 2025-26 | April | 09 May 2025 | 0 |
| 2024-25 | March | 11 Apr 2025 | 0 |
More Details
Business Owners
AHAMMAD MADATHUM PARAMBATH
SHAMLAL MADATHUM PARAMBATH
VEERANKUTTY KANDAMBATH PUTHIYAPATH
ASHER OTTAMOOCHIKKAL
ABDUL SALAM KANDAMPATH
MAYAN KUTTY CHOLAKKAL
ABDUL MAJEED MOZHANGAL
NISHAD ATHIKKOTTE
ABDULLA IBRAHIM
SHAREEJ VEERANKUTTY SAFIYA
Taxpayer Type
REGULAR
Principal place of Business
Ground, First and Second Floor, 6-3-1111/23, FF, SF, BABUKHAN MALL NX, Nishat Bagh Layout, Greenlands, Somajiguda, Hyderabad, Hyderabad, Telangana, 500016
Jurisdiction Center
State - CBIC
Zone - HYDERABAD
Commissionerate - HYDERABAD
Division - PUNJAGUTTA
Range - SOMAJIGUDA-II (Jurisdictional Office)
Jurisdiction State
State - Telangana
Division - Abids
Circle - Abids STU-2 (Jurisdictional Office) (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Inactive
Similar Businesses
Unlock 100+ Similar Businesses
The owner of MALABAR GOLD AND DIAMONDS LIMITED is AHAMMAD MADATHUM PARAMBATH, SHAMLAL MADATHUM PARAMBATH, VEERANKUTTY KANDAMBATH PUTHIYAPATH, ASHER OTTAMOOCHIKKAL, ABDUL SALAM KANDAMPATH, MAYAN KUTTY CHOLAKKAL, ABDUL MAJEED MOZHANGAL, 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, Factory / Manufacturing, Wholesale Business, Service Provision, Warehouse / Depot, Recipient of Goods or Services, Supplier of Services, Export, Import, Others, 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 36AADCM9043R1ZS 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 36AADCM9043R1ZS 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 Ground, First and Second Floor, 6-3-1111/23, FF, SF, BABUKHAN MALL NX, Nishat Bagh Layout, Greenlands, Somajiguda, Hyderabad, Hyderabad, Telangana, 500016.
The principal place of business is Ground, First and Second Floor, 6-3-1111/23, FF, SF, BABUKHAN MALL NX, Nishat Bagh Layout, Greenlands, Somajiguda, Hyderabad, Hyderabad, Telangana, 500016.
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.