IndiaCos
GST report · Public Limited Company04AADCM9043R1ZZ

Malabar Gold And Diamonds Limited

Chandigarh, Chandigarh · registered 1 Aug 2025

ActiveE-invoice enabledRegularWholesale BusinessImport
No red flags so far: court records are being checked
GST registrationActive registration

Registered 1 Aug 2025, 1 year 1 month ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandAbove 500 crore

FY 2024-2025, from GST

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PAN29 other registrations

Across 21 states

Summary

Malabar Gold And Diamonds Limited is a public limited company registered under GST in Chandigarh, Chandigarh 160002, with GSTIN 04AADCM9043R1ZZ, registered on 1 Aug 2025 (1 year 1 month ago). The registration is active as on 14 Nov 2025. It is a regular taxpayer, engaged in wholesale business, import, export, retail business.

Its reported aggregate turnover band is above 500 crore (FY 2024-2025, for all registrations under this PAN). It is enabled for GST e-invoicing, which applies only to businesses whose aggregate turnover crossed Rs 5 crore in a year since 2017-18. The same PAN holds 29 other GST registrations across 21 states.

Court records for Malabar Gold And Diamonds Limited are being checked.

JSONReport as on 29 Sep 2026

01Registration

04ChandigarhAADCM9043RPAN, Company1Entity no.ZDefaultZCheck
Legal name
Malabar Gold And Diamonds Limited
GSTIN
04AADCM9043R1ZZ
Status
Active
Registered
1 Aug 20251 year 1 month ago
Constitution
Public Limited Company
Taxpayer type
Regular
PAN
AADCM9043RCompany
Nature of business
Wholesale Business, Import, Export, Retail Business

GST registration record as retrieved on 14 Nov 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Checking court records across India. This takes a few seconds the first time.

03Size and turnover

Turnover band
Above 500 croreFY 2024-2025
E-invoicing
EnabledAggregate turnover above Rs 5 crore in a year since 2017-18

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
LOWER GROUND FLOOR, UNIT NO 11A/12/12A PLOT NO 178 - 178A, Nexus Elante Mall, PHASE 1, INDUSTRIAL AREA, Business & Industrial Park 1, Chandigarh, Chandigarh, 160002
District
Chandigarh
State
Chandigarh
Pincode
160002
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: CHANDIGARH > Division: DIVISION-III > Range: RANGE-I
State jurisdiction
Headquarter: Ward 3 (Jurisdictional Office)

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (AADCM9043R) belongs to a company, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

GSTINStateRegisteredStatus
32AADCM9043R3ZYKerala20 Mar 2025Active
10AADCM9043R1Z6Bihar9 Sep 2025Active
22AADCM9043R1Z1Chhattisgarh27 Sep 2025Active
20AADCM9043R1Z5Jharkhand29 Sep 2025Active
18AADCM9043R1ZQAssam19 Dec 2025Active
27AADCM9043R1C2Maharashtra27 Mar 2026Active
32AADCM9043R1CBKerala18 Apr 2026Active
34AADCM9043R1C7Puducherry20 Apr 2026Active
19AADCM9043R1CZWest Bengal23 Apr 2026Active
10AADCM9043R1CHBihar24 Apr 2026Active
21AADCM9043R1CEOdisha24 Apr 2026Active
24AADCM9043R1C8Gujarat24 Apr 2026Active
04AADCM9043R1CAChandigarh27 Apr 2026Active
23AADCM9043R1CAMadhya Pradesh27 Apr 2026Active
29AADCM9043R1CYKarnataka27 Apr 2026Active
09AADCM9043R1C0Uttar Pradesh30 Apr 2026Active
22AADCM9043R1CCChhattisgarh30 Apr 2026Active
36AADCM9043R1C3Telangana1 May 2026Active
37AADCM9043R1C1Andhra Pradesh1 May 2026Active
05AADCM9043R1C8Uttarakhand4 May 2026Active
03AADCM9043R1CCPunjab6 May 2026Active
33AADCM9043R1C9Tamil Nadu6 May 2026Active
18AADCM9043R1C1Assam8 May 2026Active
20AADCM9043R1CGJharkhand11 May 2026Active
07AADCM9043R1C4Delhi25 May 2026Active
03AADCM9043R3ZZPunjabNot on recordUnknown
05AADCM9043R1ZXUttarakhandNot on recordUnknown
06AADCM9043R1ZVHaryanaNot on recordUnknown
07AADCM9043R2ZSDelhiNot on recordUnknown

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AADCM9043R.

07Contact

Email
sa***@malabargroup.com
Mobile
84XXXXXX33

This contact appears on 50 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. GST record retrievedStatus Active
  2. Registered under GST04AADCM9043R1ZZ, Chandigarh
  3. Turnover band Above 500 croreReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in Chandigarh.

GST registrationAteleirtech Ayush04DWFPA0396R2Z7ProprietorshipChandigarh, ChandigarhRegistered 31 Jul 2025GST registrationShyam Enterprises Nisha04BGWPN4334D1ZCProprietorshipChandigarh, ChandigarhRegistered 31 Jul 2025GST registrationAnsh Anju Jain04AEDPJ2783C1ZXProprietorshipChandigarh, ChandigarhRegistered 31 Jul 2025GST registrationDivine Health Mart 04AAYFD3086D1ZBPartnershipChandigarh, ChandigarhRegistered 31 Jul 2025GST registrationKrrk Ventures 04AAQFK6907J2ZYPartnershipChandigarh, ChandigarhRegistered 31 Jul 2025GST registrationGurnam Singh 04AYBPS7171B1ZNProprietorshipChandigarh, ChandigarhRegistered 30 Jul 2025GST registrationShiv Communication Pintu Kumar04GVGPK0837N1ZAProprietorshipChandigarh, ChandigarhRegistered 29 Jul 2025GST registrationGauravi Solutions India Shaveta Sharma04CSKPS5701G1ZQProprietorshipChandigarh, ChandigarhRegistered 29 Jul 2025

10Questions

What is the GST number of Malabar Gold And Diamonds Limited?

The GSTIN of Malabar Gold And Diamonds Limited is 04AADCM9043R1ZZ, registered in Chandigarh, Chandigarh.

Is the GST registration of Malabar Gold And Diamonds Limited active?

As of our last check on 14 Nov 2025, the registration status was Active.

When was Malabar Gold And Diamonds Limited registered under GST?

Malabar Gold And Diamonds Limited was registered under GST on 1 Aug 2025, 1 year 1 month ago.

Does Malabar Gold And Diamonds Limited have turnover above Rs 5 crore?

Malabar Gold And Diamonds Limited is enabled for GST e-invoicing, which is mandatory only for businesses whose aggregate turnover exceeded Rs 5 crore in some financial year since 2017-18.

What is the PAN of Malabar Gold And Diamonds Limited?

The PAN is AADCM9043R, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does Malabar Gold And Diamonds Limited do?

Its GST registration lists: Wholesale Business, Import, Export, Retail Business.

11Sources

  • GST registration record, retrieved 14 Nov 2025. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

Something wrong? Report a correction. How IndiaCos builds a report.