IndiaCos
GST report · Public Limited Company20AADCM9043R1CG

Malabar Gold And Diamonds Limited

Ranchi, Jharkhand · registered 2026

ActiveE-commerce Operator (TCS)
Checking court records
GST registrationActive

Registered 11 May 2026, 4 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandAbove 500 crore

FY 2024-2025, reported to GST

Other locations29 other registrations

Across 21 states

Summary

Malabar Gold And Diamonds Limited is a public limited company in Ranchi, Jharkhand, under GST since May 2026 (4 months old). The registration is active. Reported turnover above 500 crore (FY 2024-2025). The same business has 29 other registrations across 21 states. Court records are being checked.

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01Registration

20JharkhandAADCM9043RPAN, Company1Entity no.CDefaultGCheck
Legal name
Malabar Gold And Diamonds Limited
GSTIN
20AADCM9043R1CG
Status
Active
Registered
11 May 20264 months ago
Constitution
Public Limited Company
Taxpayer type
E-commerce Operator (TCS)
PAN
AADCM9043RCompany
Turnover band
Above 500 croreFY 2024-2025, all registrations under this PAN

02Court cases

Checking court records across India.

03Place of business

Principal place of business
Ground and First Floor, Shop No.G1, G2, G3, 101.102, 103, Ward No.18 Plot No.1480, Circular Road, Ranchi, Jharkhand, 834001
District
Ranchi
State
Jharkhand
Pincode
834001
Centre jurisdiction
Zone: RANCHI > Commissionerate: RANCHI > Division: RANCHI SOUTH DIVISION > Range: RANGE - IV (Jurisdictional Office)
State jurisdiction
Division: Ranchi > Circle: Ranchi South

04Other registered locations

GST registrations of the same business (PAN AADCM9043R) in other places.

PlaceGSTINStatus
Kunnamangalam, Kerala32AADCM9043R3ZYActive
Chandigarh, Chandigarh04AADCM9043R1ZZActive
Patna, Bihar10AADCM9043R1Z6Active
Bilaspur, Chhattisgarh22AADCM9043R1Z1Active
Ranchi, Jharkhand20AADCM9043R1Z5Active
Guwahati, Assam18AADCM9043R1ZQActive
Mumbai, Maharashtra27AADCM9043R1C2Active
Kozhikode, Kerala32AADCM9043R1CBActive
Puducherry, Puducherry34AADCM9043R1C7Active
Kolkata, West Bengal19AADCM9043R1CZActive
Patna, Bihar10AADCM9043R1CHActive
Cuttak 1, Odisha21AADCM9043R1CEActive
Rajkot, Gujarat24AADCM9043R1C8Active
Chandigarh, Chandigarh04AADCM9043R1CAActive
Jabalpur, Madhya Pradesh23AADCM9043R1CAActive
Bengaluru, Karnataka29AADCM9043R1CYActive
Noida, Uttar Pradesh09AADCM9043R1C0Active
Bilaspur, Chhattisgarh22AADCM9043R1CCActive
Hyderabad, Telangana36AADCM9043R1C3Active
Libbipeta, Andhra Pradesh37AADCM9043R1C1Active
Dehradun, Uttarakhand05AADCM9043R1C8Active
Jalandhar, Punjab03AADCM9043R1CCActive
Chennai, Tamil Nadu33AADCM9043R1C9Active
Guwahati, Assam18AADCM9043R1C1Active
New Delhi, Delhi07AADCM9043R1C4Active
Punjab03AADCM9043R3ZZNot reported
Uttarakhand05AADCM9043R1ZXNot reported
Haryana06AADCM9043R1ZVNot reported
Delhi07AADCM9043R2ZSNot reported

All registrations under PAN AADCM9043R

05Shared contact

The email and mobile number on this registration are also on 49 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationIndus Fabricators Palayat Sreebalan32CCDPS8268K1Z2ProprietorshipKozhikode, KeralaRegistered 1 Feb 2025GST registrationS24x7 Private Limited 29ABOCS7493K1Z8Private Limited CompanyBengaluru, KarnatakaRegistered 11 Feb 2025GST registrationUnify Retail Ventures Limited 29AADCU7794F1ZQPublic Limited CompanyBengaluru, KarnatakaRegistered 5 Mar 2025GST registrationMalabar Watches PVT LTD 32AADCM8207B2Z0Private Limited CompanyKozhikode, KeralaRegistered 20 Mar 2025GST registrationMalabar Gold And Diamonds Limited 32AADCM9043R3ZYPublic Limited CompanyKunnamangalam, KeralaRegistered 20 Mar 2025GST registrationRiches Jewel Arcade Private Limited 32AANCR8827N2ZMPrivate Limited CompanyKalpetta, KeralaRegistered 20 Mar 2025GST registrationMalabar Gems And Jewellery Manufacturing Private Limited 32AAQCM0518C2ZVPrivate Limited CompanyKunnamangalam, KeralaRegistered 20 Mar 2025GST registrationSparkle Gold Retail Ventures LLP 32ADSFS2593K3ZELLPKunnamangalam, KeralaRegistered 20 Mar 2025GST registrationS24x7 Private Limited 32ABOCS7493K2ZKPrivate Limited CompanyKunnamangalam, KeralaRegistered 27 Mar 2025GST registrationSplendour Gold Collections Private Limited 32ABOCS9498N1Z6Private Limited CompanyKunnamangalam, KeralaRegistered 27 Mar 2025GST registrationSolidity Contracting LLP 32ACSFS8527L2ZDLLPKunnamangalam, KeralaRegistered 27 Mar 2025GST registrationProsper Jewel Arcade Private Limited 30AAPCP2795P1ZOPrivate Limited CompanyPenha De Franca, GoaRegistered 26 May 2025

And 37 more.

06Contact

Email
sa***@malabargroup.com
Mobile
95XXXXXX26

Masked. Request full details.

07Timeline

  1. Registered under GST20AADCM9043R1CG, Jharkhand
  2. Turnover band Above 500 croreFY 2024-2025

08Questions

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

The GSTIN of Malabar Gold And Diamonds Limited is 20AADCM9043R1CG, registered in Ranchi, Jharkhand.

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

The registration status is Active.

When was Malabar Gold And Diamonds Limited registered under GST?

Malabar Gold And Diamonds Limited was registered under GST on 11 May 2026, 4 months ago.

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?

The nature of business is not on the record we hold.

09Sources

  • GST registration record, retrieved 12 May 2026; status can change after that.
  • eCourtsIndia case index, matched by business name.

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