IndiaCos
GST report · Public Limited Company22AADCM9043R1Z1

Malabar Gold And Diamonds Limited

Bilaspur, Chhattisgarh · registered 27 Sep 2025

ActiveE-invoice enabledRegularWarehouse / DepotSupplier of Services
No red flags so far: court records are being checked
GST registrationActive registration

Registered 27 Sep 2025, 1 year 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 Bilaspur, Chhattisgarh 495001, with GSTIN 22AADCM9043R1Z1, registered on 27 Sep 2025 (1 year ago). The registration is active as on 6 Oct 2025. It is a regular taxpayer, engaged in warehouse / depot, supplier of services, retail business, recipient of goods or services.

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

22ChhattisgarhAADCM9043RPAN, Company1Entity no.ZDefault1Check
Legal name
Malabar Gold And Diamonds Limited
GSTIN
22AADCM9043R1Z1
Status
Active
Registered
27 Sep 20251 year ago
Constitution
Public Limited Company
Taxpayer type
Regular
PAN
AADCM9043RCompany
Nature of business
Warehouse / Depot, Supplier of Services, Retail Business, Recipient of Goods or Services

GST registration record as retrieved on 6 Oct 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
1, 2, G2, F2, Shri Krishna Central Mall, Shrikant Verma Marg, Bilaspur, Chhattisgarh, 495001
District
Bilaspur
State
Chhattisgarh
Pincode
495001
Centre jurisdiction
Zone: BHOPAL > Commissionerate: RAIPUR > Division: BILASPUR > Range: RANGE-I
State jurisdiction
Division: Bilaspur Division > Circle: Bilaspur - 1 (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
04AADCM9043R1ZZChandigarh1 Aug 2025Active
10AADCM9043R1Z6Bihar9 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
fa***@malabargroup.com
Mobile
62XXXXXX87

This contact appears on 4 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 GST22AADCM9043R1Z1, Chhattisgarh
  3. Turnover band Above 500 croreReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in Bilaspur.

GST registrationAkash Mobile And Repairing Shop Akash Sachdev22ISJPS9736N1ZPProprietorshipTakhatpur, ChhattisgarhRegistered 26 Sep 2025GST registrationShyam Trading & Reality Om Agrawal22ETDPA7919G1ZXProprietorshipBilha, ChhattisgarhRegistered 26 Sep 2025GST registrationRubi Traders Rupchand Ratrey22BFWPR8343M1ZKProprietorshipDeori, ChhattisgarhRegistered 26 Sep 2025GST registrationRavi Mobile & Electronic Ravi Kumar Sahu22BFOPS1960K1Z2ProprietorshipTakhatpur, ChhattisgarhRegistered 26 Sep 2025GST registrationDesign loom Neha Agrawal22BEMPB8352K1ZFProprietorshipBilaspur, ChhattisgarhRegistered 26 Sep 2025GST registrationAnjani Sales Chirag Lacchuka22BBLPL9116P1Z6ProprietorshipBilaspur, ChhattisgarhRegistered 26 Sep 2025GST registrationKhatu Shyam Marble Art Pramod Kumar Verma22AVYPV3459R1Z9ProprietorshipBhadaura, ChhattisgarhRegistered 26 Sep 2025GST registrationMaruti Traders Kunal Nirmalkar22ANJPN5881C1Z1ProprietorshipBilaspur, ChhattisgarhRegistered 26 Sep 2025

10Questions

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

The GSTIN of Malabar Gold And Diamonds Limited is 22AADCM9043R1Z1, registered in Bilaspur, Chhattisgarh.

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

As of our last check on 6 Oct 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 27 Sep 2025, 1 year 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: Warehouse / Depot, Supplier of Services, Retail Business, Recipient of Goods or Services.

11Sources

  • GST registration record, retrieved 6 Oct 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.